MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/03/2419 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2023-03-27 to 2023-03-26 |
| 27/04/2327 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 27/12/1927 December 2019 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 24/12/1824 December 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR PAUL KENNETH SMITH |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCPHEE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 29/12/1729 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 21-26 HOWARD BUSINESS CENTRE HOWARD STREET,NORTH SHIELDS TYNE & WEAR NE30 1AR |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR NICHOLAS SCOTT HOWARD |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR ROBERT JAMES CLARK |
| 19/02/1619 February 2016 | SECRETARY APPOINTED MR ROBERT JAMES CLARK |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED DR DAVID ANDREW BROCK |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCPHEE |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAND |
| 02/02/162 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 11/12/1511 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/01/1523 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/01/1323 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PEARCE |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/02/1110 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PEARCE / 02/10/2009 |
| 24/02/1024 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | £ IC 100/76 09/04/07 £ SR 24@1=24 |
| 30/03/0730 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: 65 CHURCH WAY NORTH SHIELDS TYNE AND WEAR NE29 0AE |
| 12/03/9412 March 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/917 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS |
| 26/01/9026 January 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 18/08/8418 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 08/02/808 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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