MLS LTD
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 2025-02-26 |
| 21/02/2521 February 2025 | Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-21 |
| 07/12/247 December 2024 | Compulsory strike-off action has been discontinued |
| 07/12/247 December 2024 | Compulsory strike-off action has been discontinued |
| 05/12/245 December 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Registered office address changed from Aldreth Pearcroft Road Stonehouse Gloucestershire GL10 2JY to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 2024-06-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Termination of appointment of Adrian John Bushnell as a director on 2022-10-25 |
| 31/10/2231 October 2022 | Termination of appointment of Adrian John Bushnell as a secretary on 2022-10-25 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSE / 20/10/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 20/10/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSE / 20/10/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 20/10/2017 |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / DOMINO'S PIZZA GROUP PLC / 06/10/2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN BELLHOUSE |
| 25/07/1625 July 2016 | SECRETARY APPOINTED MR ADRIAN JOHN BUSHNELL |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGHTY |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR. ROBIN CHRISTIAN BELLHOUSE |
| 14/01/1614 January 2016 | SECRETARY APPOINTED MR. ROBIN CHRISTIAN BELLHOUSE |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR PAUL HARRIS DOUGHTY |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS |
| 08/06/158 June 2015 | SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR PHILIP LYNDON HIGGINS |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER WATERS |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINS |
| 10/10/1410 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 |
| 09/10/149 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/12 |
| 30/09/1430 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARK MILAR |
| 14/05/1414 May 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR DAVID JAMES WILD |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 30 December 2012 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR SEAN ERNEST WILKINS |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 01/05/131 May 2013 | SECRETARY APPOINTED MARK FALCON MILAR |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM BATTY |
| 04/03/134 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED LANCE HENRY LOWE BATCHELOR |
| 14/01/1314 January 2013 | SECRETARY APPOINTED ADAM DAVID BATTY |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ROSE |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROSE |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR LEE DALE GINSBERG |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED GRAEME ROSE |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 25 December 2011 |
| 05/03/125 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 25/12/1125 December 2011 | Annual accounts for year ending 25 Dec 2011 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 26 December 2010 |
| 07/03/117 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 27 December 2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ROSE / 11/02/2010 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 28 December 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 December 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | ACC. REF. DATE EXTENDED FROM 28/10/02 TO 31/12/02 |
| 14/03/0214 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/01 |
| 29/11/0129 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 28/10/01 |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/98 |
| 01/11/991 November 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/97 |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 1 OAK VILLAS CHURCH ROAD NORTH WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5PQ |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 1 OAK VILLAS CHURCH ROAD NORTH WOODCHESTER GLOUCESTERSHIRE GL5 5PQ |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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