QUAYPOINT MBX LTD
Company Documents
| Date | Description |
|---|---|
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH REA |
| 01/10/151 October 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/07/1428 July 2014 | 16/07/14 NO CHANGES |
| 13/03/1413 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/08/135 August 2013 | 06/07/13 NO MEMBER LIST |
| 13/06/1313 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | COMPANY NAME CHANGED MONEYBOX FINANCIALS LTD CERTIFICATE ISSUED ON 05/03/13 |
| 05/03/135 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM THE PASTURES LINTON LANE LINTON WETHERBY WEST YORKSHIRE LS22 4HL UNITED KINGDOM |
| 02/08/122 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 28/07/1128 July 2011 | 30/06/11 NO CHANGES |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | 30/06/10 NO CHANGES |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/09 FROM: 152 HEMPER LANE SHEFFIELD SOUTH YORKSHIRE S8 7FE |
| 04/02/094 February 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/01/0911 January 2009 | SECRETARY RESIGNED KERI SMITH |
| 11/01/0911 January 2009 | DIRECTOR RESIGNED TERENCE DUTTON |
| 11/01/0911 January 2009 | DIRECTOR RESIGNED TONY WRIGHT |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GROUND FLOOR BANCROFT PLACE REIGATE SURREY RH2 7RP |
| 22/10/0822 October 2008 | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/12/0621 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | RES OF SECRETARY 08/12/05 |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: QUAY POINT, LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL |
| 05/12/055 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0525 November 2005 | COMPANY NAME CHANGED KEYPOINT FINANCIALS LIMITED CERTIFICATE ISSUED ON 25/11/05 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company