M B S DEVELOPMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 19/01/2219 January 2022 | Application to strike the company off the register |
| 03/08/213 August 2021 | Previous accounting period shortened from 2021-12-31 to 2021-07-31 |
| 02/08/212 August 2021 | Satisfaction of charge 1 in full |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/04/2112 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 12/03/2012 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 29/03/1929 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 01/05/151 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1413 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW BROWNE / 12/01/2012 |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 104 ST. THOMAS ROAD SPALDING LINCOLNSHIRE PE11 2YP |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ANTHONY SMITH / 05/12/2011 |
| 31/08/1131 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE MAPLETHORPE |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MAPLETHORPE |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAPLETHORPE |
| 12/08/1012 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MAPLETHORPE / 01/10/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANKLIN MAPLETHORPE / 01/10/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ANTHONY SMITH / 01/10/2009 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MAPLETHORPE / 01/10/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW BROWNE / 01/10/2009 |
| 05/05/105 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 32 PINCHBECK ROAD SPALDING PE11 1QD |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SMITH / 02/04/2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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