M&N IPSWICH MANAGEMENT LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Registration of charge 037416940012, created on 2025-05-16

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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27/11/2427 November 2024 Registered office address changed from 170 Colchester Road Ipswich Suffolk IP4 4RS to Khan House 235 Foxhall Road Ipswich Suffolk IP3 8LF on 2024-11-27

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27/11/2427 November 2024 Director's details changed for Mr Mohamed Maqsud Khan on 2024-11-27

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27/11/2427 November 2024 Change of details for Mr Mohamed Maqsud Khan as a person with significant control on 2024-11-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Certificate of change of name

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Registration of charge 037416940011, created on 2023-02-22

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Satisfaction of charge 037416940010 in full

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27/09/2227 September 2022 Satisfaction of charge 037416940009 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Satisfaction of charge 037416940006 in full

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037416940008

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037416940007

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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20/03/1820 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037416940006

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21/11/1721 November 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/06/168 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 26/03/15 STATEMENT OF CAPITAL GBP 100

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26/03/1526 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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13/05/1413 May 2014 Annual return made up to 26 March 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 APPOINTMENT TERMINATED, SECRETARY NASIM KHAN

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED MAQSUD KHAN / 26/03/2010

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10/05/1010 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/07/075 July 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/11/055 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/09/055 September 2005 COMPANY NAME CHANGED KHAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/09/05

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07/04/057 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/10/0419 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/04/042 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS; AMEND

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15/03/0415 March 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/01/045 January 2004 COMPANY NAME CHANGED KHAN INVESTMENT LIMITED CERTIFICATE ISSUED ON 05/01/04

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07/11/037 November 2003 SECRETARY RESIGNED

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29/09/0329 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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19/08/0319 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/04/0224 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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14/04/0114 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/04/0014 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 DIRECTOR RESIGNED

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17/09/9917 September 1999 SECRETARY RESIGNED

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17/09/9917 September 1999 NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 NEW SECRETARY APPOINTED

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17/09/9917 September 1999 REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 31 CORSHAM STREET LONDON N1 6DR

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26/03/9926 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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