MC PROPERTY MAINTENANCE LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Confirmation statement made on 2024-09-20 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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24/05/2324 May 2023 Change of details for Mrs Emma Louise Hume as a person with significant control on 2023-01-11

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24/05/2324 May 2023 Change of details for Mr Simon Anthony Hume as a person with significant control on 2023-01-11

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11/01/2311 January 2023 Notification of Emma Louise Hume as a person with significant control on 2016-04-06

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13/10/2213 October 2022 Confirmation statement made on 2022-09-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/11/213 November 2021 Confirmation statement made on 2021-09-20 with no updates

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10/07/2110 July 2021 Total exemption full accounts made up to 2020-09-30

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08/07/198 July 2019 30/09/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON ANTHONY HUME / 19/09/2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL NEVILLE

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/10/1516 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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07/07/157 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042906590001

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/10/1416 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN NEVILLE / 19/09/2010

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07/12/107 December 2010 Annual return made up to 20 September 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/11/0913 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY HUME / 12/11/2009

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12/11/0912 November 2009 APPOINTMENT TERMINATED, SECRETARY BERKELEY BUREAU LIMITED

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY HUME / 12/11/2009

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW

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25/06/0925 June 2009 DIRECTOR APPOINTED NIGEL JOHN NEVILLE

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09/10/089 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/11/0720 November 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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17/06/0717 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU

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13/10/0613 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/01/0620 January 2006 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/12/0415 December 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 NEW SECRETARY APPOINTED

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18/09/0318 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/10/029 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 6 ROUNDSTONE DRIVE EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16 1EP

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25/07/0225 July 2002 NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 SECRETARY RESIGNED

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27/09/0127 September 2001 DIRECTOR RESIGNED

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20/09/0120 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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