MTD COLN INDUSTRIAL LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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05/03/255 March 2025 Change of details for Mr David Alan Pears as a person with significant control on 2024-04-19

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05/03/255 March 2025 Change of details for Lord Jonathan Neil Mendelsohn as a person with significant control on 2024-04-19

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05/03/255 March 2025 Change of details for Lady Daniela Claire Pears as a person with significant control on 2024-04-19

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05/03/255 March 2025 Change of details for Michael Terence Baker as a person with significant control on 2024-04-19

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05/03/255 March 2025 Notification of Wpg Treasury Limited as a person with significant control on 2024-04-19

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05/03/255 March 2025 Change of details for Mr Mark Andrew Pears as a person with significant control on 2024-04-19

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05/03/255 March 2025 Change of details for Mr Barry Michael Howard Shaw as a person with significant control on 2024-04-19

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05/03/255 March 2025 Change of details for Mr Nigel Rowley as a person with significant control on 2024-04-19

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05/03/255 March 2025 Change of details for Sir Trevor Steven Pears as a person with significant control on 2024-04-19

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-04-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with updates

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-04-19

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

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Memorandum and Articles of Association

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29/04/2429 April 2024 Registration of charge 069411010001, created on 2024-04-19

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Resolutions

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03/04/243 April 2024 Director's details changed for Wpg Registrars Limited on 2024-04-02

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02/04/242 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-04-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-23 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 Total exemption full accounts made up to 2022-04-30

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08/12/218 December 2021 Total exemption full accounts made up to 2021-04-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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

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08/01/218 January 2021 30/04/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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

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17/12/1917 December 2019 30/04/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA CLAIRE PEARS

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NEIL MENDELSOHN

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROWLEY

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW PEARS / 17/12/2018

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL HOWARD SHAW / 17/12/2018

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20/12/1820 December 2018 30/04/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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

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08/02/188 February 2018 30/04/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MICHAEL HOWARD SHAW

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW PEARS

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TERENCE BAKER

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN PEARS

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR STEVEN PEARS

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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08/12/168 December 2016 30/04/16 TOTAL EXEMPTION FULL

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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19/11/1519 November 2015 30/04/15 TOTAL EXEMPTION FULL

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23/06/1523 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/06/1423 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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26/11/1326 November 2013 30/04/13 TOTAL EXEMPTION FULL

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26/06/1326 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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23/11/1223 November 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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26/06/1226 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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03/10/113 October 2011 CURRSHO FROM 30/06/2012 TO 30/04/2012

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/09/1119 September 2011 19/09/11 STATEMENT OF CAPITAL GBP 999

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15/09/1115 September 2011 COMPANY NAME CHANGED PROPERTY AUCTION LIMITED CERTIFICATE ISSUED ON 15/09/11

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07/09/117 September 2011 CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED

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06/09/116 September 2011 DIRECTOR APPOINTED MR DAVID ALAN PEARS

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06/09/116 September 2011 DIRECTOR APPOINTED MR MARK ANDREW PEARS

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04/07/114 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/08/109 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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05/07/105 July 2010 SECRETARY APPOINTED MICHAEL DAVID ALAN KEIDAN

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22/06/1022 June 2010 DIRECTOR APPOINTED MR TREVOR STEVEN PEARS

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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12/11/0912 November 2009 APPOINTMENT TERMINATED, SECRETARY QA REGISTRARS LIMITED

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23/06/0923 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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