MFC ESTATES PLC
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Termination of appointment of Peter Laurence Murphy as a director on 2025-02-06 |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 07/09/237 September 2023 | Appointment of Miss Madeleine Sarah Mary Murphy as a director on 2023-09-07 |
| 07/09/237 September 2023 | Appointment of Mr James George Murphy as a director on 2023-09-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/10/2217 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-02 with no updates |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 10/04/1810 April 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 01/12/161 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/03/162 March 2016 | DISS40 (DISS40(SOAD)) |
| 01/03/161 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/01/1614 January 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 15/09/1515 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NOSWORTHY |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MR MATTHEW MARTIN SLANE |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010798390009 |
| 09/09/149 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010798390008 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER PETERSEN / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD NOSWORTHY / 10/09/2012 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK FINCHLEY LONDON N3 1HF |
| 13/01/1213 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/10/1120 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | COMPANY NAME CHANGED C & G PROPERTIES PLC CERTIFICATE ISSUED ON 14/06/11 |
| 14/06/1114 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/104 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR MATTHEW MARTIN SLANE |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MANDY SOAMES |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY GEORGE NOSWORTHY |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, NE 1HF |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 01/10/2009 |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 2A ALEXANDRA GROVE, NORTH FINCHLEY, LONDON, N12 8NU |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MUIR |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GLOUCESTER HOUSE, WOODSIDE LANE NORTH FINCHLEY, LONDON, N12 8TP |
| 12/01/0412 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 21/04/0121 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 27 JOHN STREET, LONDON, WC1N 2BL |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 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 |
| 22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 09/11/939 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | COMPANY NAME CHANGED CAVENDISH AND GLOUCESTER PROPERT IES PLC CERTIFICATE ISSUED ON 14/07/93 |
| 05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | £ NC 1000000/3000000 29/12/89 |
| 15/01/9015 January 1990 | NC INC ALREADY ADJUSTED 29/12/89 |
| 15/12/8915 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | ALTER MEM AND ARTS 210988 |
| 08/09/888 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 26/05/8826 May 1988 | £950000 29/03/88 |
| 26/05/8826 May 1988 | NC INC ALREADY ADJUSTED |
| 21/12/8721 December 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/85 |
| 16/11/8716 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 24/04/8724 April 1987 | |
| 24/04/8724 April 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 31/10/8631 October 1986 | MEMORANDUM OF ASSOCIATION |
| 29/10/8429 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 28/03/8328 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 09/08/829 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 02/11/722 November 1972 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company