MT BUILD LTD

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Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-10-20 with no updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-20 with no updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-10-20 with no updates

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20/05/2120 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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20/07/2020 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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10/06/1910 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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04/06/184 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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21/07/1721 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/11/1526 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES JUNIPER / 01/01/2014

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11/11/1411 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BURNS / 01/01/2014

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/12/1311 December 2013 Annual return made up to 20 October 2013 with full list of shareholders

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM C/O DEVENISH & CO 67 NEWLAND STREET WITHAM ESSEX CM8 1AA UNITED KINGDOM

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM LAWRENCE HOUSE THE STREET HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2DN ENGLAND

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08/11/128 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES JUNIPER / 16/11/2011

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16/11/1116 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BURNS / 16/11/2011

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16/11/1116 November 2011 SECRETARY'S CHANGE OF PARTICULARS / DENISE BURNS / 16/11/2011

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08/06/118 June 2011 DIRECTOR APPOINTED MS HELEN BROOKS

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08/06/118 June 2011 DIRECTOR APPOINTED MRS DENISE BURNS

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/11/1025 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/11/0917 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 1ST FLOOR LAWRENCE HOUSE, THE STREET HATFIELD PEVEREL, CHELMSFORD ESSEX CM3 2DN

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES JUNIPER / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BURNS / 10/11/2009

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/11/087 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/02/0721 February 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07

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27/11/0627 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 SECRETARY RESIGNED

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20/10/0520 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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