MW PROPERTIES NO 22 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 24/06/2424 June 2024 | Appointment of Mr Roy Sydney Somerston as a director on 2024-06-19 |
| 24/06/2424 June 2024 | Appointment of Mr David Satter as a director on 2024-06-19 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HYMAN WOLANSKI |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED JOSEPH HARRY LAWRENCE WESTON |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 24/06/1624 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 02/06/152 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 12/07/1412 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054662770002 |
| 25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054662770003 |
| 11/06/1411 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY UNITED KINGDOM |
| 18/06/1318 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY UNITED KINGDOM |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MATTIOLI |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOPIAN |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR HYMAN WOLANSKI |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN LOPIAN / 27/05/2012 |
| 27/07/1227 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 27/05/2012 |
| 27/07/1227 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 11/07/1111 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 25/06/1025 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 04/06/094 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 24/10/0824 October 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM MW HOUSE, 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 26/06/0826 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: M W HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06 |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: WATLING HOUSE 1 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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