MBW PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 29/11/2429 November 2024 | Registered office address changed from 24 Sandal Grange Walton Lane Wakefield West Yorkshire WF2 6AL England to Tarn House 77 High Street Yeadon West Yorkshire LS19 7SP on 2024-11-29 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Registration of charge 105270560006, created on 2024-08-05 |
| 19/02/2419 February 2024 | Cessation of James Joe Briscoe as a person with significant control on 2024-02-19 |
| 19/02/2419 February 2024 | Termination of appointment of James Joe Briscoe as a director on 2024-02-19 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105270560001 |
| 12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105270560003 |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NOEL WORRALL |
| 04/02/204 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/02/2020 |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOE BRISCOE |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MITCHELL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 41 TOWLER DRIVE RODLEY LEEDS WEST YORKSHIRE LS13 1PB UNITED KINGDOM |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105270560002 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105270560001 |
| 03/02/173 February 2017 | COMPANY NAME CHANGED BMW PROPERTIES LTD CERTIFICATE ISSUED ON 03/02/17 |
| 15/12/1615 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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