MSM PROPERTY LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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02/10/242 October 2024 Cessation of Matthew Russell as a person with significant control on 2024-09-16

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19/09/2419 September 2024 Registration of charge 081635030006, created on 2024-09-16

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19/08/2419 August 2024 Satisfaction of charge 4 in full

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16/08/2416 August 2024 Satisfaction of charge 1 in full

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16/08/2416 August 2024 Satisfaction of charge 2 in full

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16/08/2416 August 2024 Satisfaction of charge 3 in full

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16/08/2416 August 2024 Satisfaction of charge 081635030005 in full

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09/08/249 August 2024 Confirmation statement made on 2024-07-31 with updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-12-31

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

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23/10/2323 October 2023 Director's details changed for Mr Andrew Wilcox on 2023-10-19

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19/10/2319 October 2023 Change of details for Mr Andrew Wilcox as a person with significant control on 2023-09-29

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-31 with updates

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

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30/09/2230 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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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-31 with updates

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22/07/2122 July 2021 Director's details changed for Mr Andrew Wilcox on 2021-07-19

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22/07/2122 July 2021 Change of details for Mr Andrew Wilcox as a person with significant control on 2021-07-19

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

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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13/11/1813 November 2018 COMPANY NAME CHANGED MSM FABRICATION LTD CERTIFICATE ISSUED ON 13/11/18

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11/11/1811 November 2018 31/12/17 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM WHITEFIELD MILL ST MARYS STREET NELSON LANCASHIRE BB9 7BA

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/04/1710 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081635030005

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RUSSELL / 18/01/2017

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RUSSELL / 22/06/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILCOX / 24/02/2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RUSSELL / 24/02/2015

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15/08/1415 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/09/134 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/02/1321 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/02/1321 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/10/129 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/08/1224 August 2012 CURRSHO FROM 31/07/2013 TO 31/05/2013

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31/07/1231 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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