ACCOUNTS (BY MRB) LIMITED

Company Documents

DateDescription
26/02/2526 February 2025 Certificate of change of name

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22/02/2522 February 2025 Confirmation statement made on 2025-02-20 with no updates

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22/02/2522 February 2025 Registered office address changed from C/O Leonherman 7 Christie Way Christie Fields Manchester Lancashire M21 7QY to Clippers House Clippers Quay Salford M50 3XP on 2025-02-22

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-20 with no updates

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09/10/239 October 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-20 with no updates

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14/02/2314 February 2023 Director's details changed for Mr Mark Richard Bullock on 2023-02-14

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07/11/227 November 2022 Accounts for a dormant company made up to 2022-03-31

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20/05/2120 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/05/177 May 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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21/10/1621 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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04/03/164 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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19/03/1519 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/11/1411 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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21/06/1421 June 2014 DISS40 (DISS40(SOAD))

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19/06/1419 June 2014 Annual return made up to 20 February 2014 with full list of shareholders

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17/06/1417 June 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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31/08/1331 August 2013 Annual return made up to 20 February 2013 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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13/03/1213 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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28/04/1128 April 2011 Annual return made up to 20 February 2011 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BULLOCK / 20/02/2010

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22/03/1022 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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17/03/0917 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM WILBRAHAM HOUSE 28/30 WILBRAHAM ROAD FALLOWFIELD, MANCHESTER GREATER MANCHESTER M14 7DW

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09/07/089 July 2008 APPOINTMENT TERMINATE, DIRECTOR WATERLOW NOMINEES LIMITED LOGGED FORM

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09/07/089 July 2008 APPOINTMENT TERMINATE, SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM

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09/07/089 July 2008 DIRECTOR APPOINTED MARK RICHARD BULLOCK

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21/05/0821 May 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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20/02/0820 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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