M.M. COX PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 19/07/2419 July 2024 | Termination of appointment of Mervyn Marcus Cox as a director on 2024-06-14 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-07-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 04/06/214 June 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/06/2030 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD MILLS |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/04/1810 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH LONDAL / 15/01/2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN MARCUS COX / 15/01/2017 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/01/1614 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR COLIN MERVYN COX |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/04/1525 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/02/154 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/01/1411 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX ENGLAND |
| 12/02/1312 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 12 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX ENGLAND |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 22/11/1222 November 2012 | SECTION 519 COMPANIES ACT 2006 |
| 06/03/126 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 19/01/1219 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 12/01/1112 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | SAIL ADDRESS CREATED |
| 12/01/1112 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/01/1027 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH LONDAL / 31/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN MARCUS COX / 31/10/2009 |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE COX |
| 21/01/0921 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 12 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | AUDITOR'S RESIGNATION |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/01/0411 January 2004 | AUDITOR'S RESIGNATION |
| 17/12/0317 December 2003 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: WILLOUGHBY HOUSE 439 RICHMOND ROAD RICHMOND BRIDGE MIDDLESEX TW1 2HA |
| 15/01/0115 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | S366A DISP HOLDING AGM 15/12/00 |
| 28/01/0028 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/01/9528 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 FROM: SPENCER HOUSE 23 SHEEN ROAD RICHMOND SURREY TW9 1BN |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 |
| 17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/9214 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: 12 YORK GATE LONDON NW1 4QS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 23/06/9223 June 1992 | AUDITOR'S RESIGNATION |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9021 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 10/01/89; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8831 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 26/06/8526 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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