M.S.B. CLADDING LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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13/01/2513 January 2025 Confirmation statement made on 2025-01-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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11/01/2311 January 2023 Confirmation statement made on 2023-01-07 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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10/01/2210 January 2022 Confirmation statement made on 2022-01-07 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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03/01/173 January 2017 PREVEXT FROM 05/04/2016 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/01/1612 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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13/01/1513 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043478700002

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02/12/142 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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11/09/1411 September 2014 DIRECTOR APPOINTED MR STEVEN JOHN MOSELEY

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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14/01/1414 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / HELEN HILTON MOSELEY / 08/01/2013

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23/01/1323 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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12/01/1212 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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13/01/1113 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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08/01/108 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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09/02/099 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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08/01/098 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 64 RIVERSTONE BRIDGE LITTLEBOROUGH ROCHDALE OL15 8JF

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01/07/081 July 2008 APPOINTMENT TERMINATED SECRETARY SANDRA HILTON

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03/03/083 March 2008 SECRETARY APPOINTED SANDRA MARGARET HILTON

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01/03/081 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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10/01/0810 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 104 QUEENS ROAD ASHTON UNDER LYNE LANCASHIRE OL6 8EL

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24/01/0724 January 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 NEW SECRETARY APPOINTED

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/01/0613 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/01/0519 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/01/0416 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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23/01/0323 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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17/08/0217 August 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 05/04/03

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27/01/0227 January 2002 REGISTERED OFFICE CHANGED ON 27/01/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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27/01/0227 January 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/11/02

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27/01/0227 January 2002 S366A DISP HOLDING AGM 07/01/02

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27/01/0227 January 2002 S386 DISP APP AUDS 07/01/02

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27/01/0227 January 2002 NC INC ALREADY ADJUSTED 07/01/02

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27/01/0227 January 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/01/0227 January 2002 NEW DIRECTOR APPOINTED

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27/01/0227 January 2002 SECRETARY RESIGNED

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27/01/0227 January 2002 DIRECTOR RESIGNED

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27/01/0227 January 2002 NEW SECRETARY APPOINTED

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27/01/0227 January 2002 £ NC 1000/2000 07/01/0

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07/01/027 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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