MCE PORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Appointment of Mrs Lucy Marie Bassett as a secretary on 2024-09-30 |
| 30/08/2430 August 2024 | Termination of appointment of Sarah Whiteley as a secretary on 2024-08-11 |
| 15/08/2415 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Termination of appointment of Jonathan Barrie Morris as a director on 2021-09-30 |
| 04/10/214 October 2021 | Appointment of Mr Jonathan Andrew Graham as a director on 2021-09-30 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 08/08/218 August 2021 | Amended full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 19/06/2019 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058924660007 |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR JONATHAN BARRIE MORRIS |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BUICK |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR DEREK GEORGE USHER |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STANNARD |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058924660014 |
| 29/03/1929 March 2019 | SECRETARY APPOINTED SARAH WHITELEY |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058924660013 |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058924660012 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058924660011 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058924660010 |
| 05/10/155 October 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058924660009 |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058924660008 |
| 02/01/152 January 2015 | SECRETARY APPOINTED MRS CHARLOTTE TAGGART |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, SECRETARY WILLEM WELLINGHOFF |
| 17/11/1417 November 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 02/10/142 October 2014 | AUDITOR'S RESIGNATION |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
| 25/02/1425 February 2014 | SECRETARY APPOINTED WILLEM WELLINGHOFF |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY TARIQ KHAN |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNPHY |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | ENTRY INTO AGREEMENT 18/07/2013 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058924660007 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/06/1310 June 2013 | SECRETARY APPOINTED TARIQ KHAN |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIET TELFORD |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY JULIET TELFORD |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR PETER RICHARDSON |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/11/129 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/11/129 November 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 2 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED KEN STANNARD |
| 24/10/1224 October 2012 | ALTER ARTICLES 19/10/2012 |
| 14/08/1214 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | SECRETARY APPOINTED MS JULIET TELFORD |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY TARIQ KHAN |
| 09/05/119 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 06/05/116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM THE COURTYARD, SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN |
| 06/05/116 May 2011 | SAIL ADDRESS CREATED |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MS JULIET SARAH TELFORD |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUNPHY / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PAGE / 01/10/2009 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TARIQ KHAN / 01/10/2009 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUNPHY / 15/09/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUNPHY / 01/09/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: THE COURTYARD, BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN |
| 28/07/0728 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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