MC PROPERTY MANAGEMENT COMPANY LTD.

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Company Documents

DateDescription
27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/02/1628 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/06/1513 June 2015 DISS40 (DISS40(SOAD))

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
UNIT 1 BASING HOUSE
WILDERTON ROAD
POOLE
DORSET
BH13 6ED

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN ANN VERSTAGE / 01/03/2015

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11/06/1511 June 2015 Annual return made up to 17 January 2015 with full list of shareholders

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19/05/1519 May 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/02/1426 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/10/1327 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/02/1316 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/04/1212 April 2012 Annual return made up to 17 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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23/10/1123 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/06/114 June 2011 DISS40 (DISS40(SOAD))

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01/06/111 June 2011 Annual return made up to 17 January 2011 with full list of shareholders

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17/05/1117 May 2011 FIRST GAZETTE

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/02/1017 February 2010 APPOINTMENT TERMINATED, SECRETARY ANGELA HEDLEY

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17/02/1017 February 2010 APPOINTMENT TERMINATED, SECRETARY ANGELA HEDLEY

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17/02/1017 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/04/0917 April 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/02/0819 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/07/072 July 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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27/06/0727 June 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 NEW SECRETARY APPOINTED

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 SECRETARY RESIGNED

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: G OFFICE CHANGED 08/06/06 UNIT 1 BASING HOUSE 7 WILDERTON ROAD, POOLE DORSET BH13 6ED

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05/06/065 June 2006 LOCATION OF REGISTER OF MEMBERS

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05/06/065 June 2006 LOCATION OF DEBENTURE REGISTER

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: G OFFICE CHANGED 05/06/06 15 WOKING ROAD POOLE DORSET BH14 0BZ

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05/06/065 June 2006 SECRETARY'S PARTICULARS CHANGED

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05/06/065 June 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/04/0512 April 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/03/044 March 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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28/02/0328 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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27/02/0227 February 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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22/06/0122 June 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 STRIKE-OFF ACTION DISCONTINUED

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14/06/0114 June 2001 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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03/04/013 April 2001 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/02/0120 February 2001 APPLICATION FOR STRIKING-OFF

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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21/02/0021 February 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 NEW DIRECTOR APPOINTED

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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11/05/9911 May 1999 RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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08/05/988 May 1998 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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18/04/9718 April 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 DIRECTOR RESIGNED

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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09/09/969 September 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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21/03/9521 March 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS

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26/01/9426 January 1994 SECRETARY RESIGNED

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17/01/9417 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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