MW PROPERTIES NO 66 LIMITED

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DateDescription
03/09/253 September 2025 Confirmation statement made on 2025-09-03 with no updates

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21/01/2521 January 2025 Accounts for a dormant company made up to 2024-04-05

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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22/08/2422 August 2024 Change of details for Mr Seamus Oliver Gates as a person with significant control on 2016-04-06

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22/08/2422 August 2024 Change of details for Mr Robert Stephen Preece as a person with significant control on 2016-04-06

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22/08/2422 August 2024 Change of details for Mr Robert Stephen Preece as a person with significant control on 2024-08-22

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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22/02/2422 February 2024 Director's details changed for Mr Robert Stephen Preece on 2024-02-22

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22/02/2422 February 2024 Termination of appointment of Nicholas Kirby as a director on 2023-10-13

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22/02/2422 February 2024 Director's details changed for Mr Seamus Oliver Gates on 2024-02-22

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13/12/2313 December 2023 Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on 2023-12-13

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13/12/2313 December 2023 Director's details changed for Mr Ian Rees Thomas on 2023-12-13

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04/10/234 October 2023 Registered office address changed from Ty Derw Lime Tree Court Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8AB to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 2023-10-04

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04/10/234 October 2023 Confirmation statement made on 2023-09-03 with no updates

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06/07/236 July 2023 Accounts for a dormant company made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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01/11/211 November 2021 Appointment of Mr Ian Rees Thomas as a director on 2021-10-22

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03/08/213 August 2021 Accounts for a dormant company made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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16/09/1916 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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03/05/193 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/05/193 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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02/10/152 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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18/09/1418 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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14/05/1414 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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29/10/1329 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY UNITED KINGDOM

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29/10/1329 October 2013 DIRECTOR APPOINTED MR NICHOLAS KIRBY

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15/08/1315 August 2013 DIRECTOR APPOINTED MR ROBERT STEPHEN PREECE

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15/08/1315 August 2013 DIRECTOR APPOINTED MR SEAMUS OLIVER GATES

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOPIAN

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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15/08/1315 August 2013 APPOINTMENT TERMINATED, SECRETARY IAN MATTOLI

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

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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22/10/1222 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESERSHIRE LE19 1SY

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19/10/1219 October 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN THOMAS MATTOLI / 03/09/2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN LOPIAN / 03/09/2012

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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09/09/119 September 2011 DIRECTOR APPOINTED MR MARK ANTONY SMITH

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09/09/119 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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17/12/1017 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/09/1020 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR APPOINTED MR MARK ANTONY SMITH

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15/03/1015 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/10/092 October 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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24/10/0824 October 2008 05/04/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESERSHIRE LE19 1SY

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10/12/0710 December 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 05/04/08

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10/10/0710 October 2007 NEW SECRETARY APPOINTED

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG

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10/10/0710 October 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 SECRETARY RESIGNED

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03/09/073 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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