MWC HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 29/12/2429 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 18/11/2418 November 2024 | Register inspection address has been changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester GL1 2EH |
| 23/09/2423 September 2024 | Registered office address changed from Elliot Road, Love Lane Cirencester Gloucestershire GL7 1YG to Units a1 & a2 Stirling Road South Marston Swindon SN3 4TQ on 2024-09-23 |
| 06/08/246 August 2024 | Registration of charge 043429140008, created on 2024-07-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/01/2127 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BOWERS / 20/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BOWERS / 09/11/2016 |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE WOOLDRIDGE / 09/11/2016 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN BOWERS / 11/04/2016 |
| 28/04/1628 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET SUSAN BOWERS / 11/04/2016 |
| 19/11/1519 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 21/10/1521 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE WOOLDRIDGE / 09/11/2014 |
| 26/11/1426 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043429140007 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/12/135 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/12/126 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/11/1130 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MRS LISA JANE WOOLDRIDGE |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR JONATHAN ANDREW BOWERS |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: ELLIOTT ROAD, LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG |
| 19/05/0619 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RE SECTION 394 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | SHARES AGREEMENT OTC |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | COMPANY NAME CHANGED ELLIOTT ROAD LIMITED CERTIFICATE ISSUED ON 13/06/02 |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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