MRL 1 LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM RECTORY BARN EAST PORTLEMOUTH SALCOMBE DEVON TQ8 8PA |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAWSON |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR PHILIP ANDREW RAISEY |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY JANE LAWSON |
| 08/03/178 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/05/1611 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/04/1530 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/09/1425 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 30/05/1430 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | COMPANY NAME CHANGED TERN CONSULATE LIMITED CERTIFICATE ISSUED ON 28/03/14 |
| 28/03/1428 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1315 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/05/1324 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 326 BARNSLEY ROAD WAKEFIELD WEST YORKSHIRE WF2 6BB |
| 11/10/1211 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE AUDREY LAWSON / 01/10/2011 |
| 01/05/121 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD LAWSON / 01/10/2011 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD LAWSON / 06/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE AUDREY LAWSON / 06/04/2010 |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE LAWSON / 25/11/2005 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LAWSON / 25/11/2005 |
| 18/09/0818 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE LAWSON / 30/11/2006 |
| 01/05/081 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LAWSON / 30/11/2006 |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: G OFFICE CHANGED 28/05/02 8 BAKER STREET LONDON W1M 1DA |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | RETURN MADE UP TO 15/04/95; CHANGE OF MEMBERS |
| 02/06/952 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/09/946 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | AMENDING 88(2)R |
| 09/12/929 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/06/925 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | COMPANY NAME CHANGED SPEED 2540 LIMITED CERTIFICATE ISSUED ON 08/06/92 |
| 05/06/925 June 1992 | NEW SECRETARY APPOINTED |
| 31/05/9231 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: G OFFICE CHANGED 31/05/92 C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 15/04/9215 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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