MRV DEVELOPMENTS LIMITED

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Company Documents

DateDescription
15/12/2415 December 2024 Confirmation statement made on 2024-12-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/12/1316 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/12/1215 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYNER VINCENT / 13/12/2009

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/12/0818 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 LOCATION OF DEBENTURE REGISTER

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 25 THORNTON HOUSE 25 BASSETT CRESCENT EAST SOUTHAMPTON HAMPSHIRE SO16 7PD

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14/12/0614 December 2006 SECRETARY'S PARTICULARS CHANGED

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14/12/0614 December 2006 LOCATION OF REGISTER OF MEMBERS

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14/12/0614 December 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/04/0628 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0630 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0614 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/12/0519 December 2005 LOCATION OF DEBENTURE REGISTER

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19/12/0519 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 LOCATION OF REGISTER OF MEMBERS

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19/12/0519 December 2005 SECRETARY'S PARTICULARS CHANGED

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19/12/0519 December 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: THURNTON HOUSE 25 BASSETT CRESCENT EAST SOUTHAMPTON HAMPSHIRE SO16 7PD

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10/02/0510 February 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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10/02/0510 February 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 78 ORCHARDS WAY SOUTHAMPTON HAMPSHIRE SO17 1RE

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/03/036 March 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0219 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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20/02/0220 February 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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