M M NOMINEES LIMITED



Company Documents

DateDescription
20/03/2420 March 2024 Accounts for a dormant company made up to 2023-06-30

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2023-06-21

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27/06/2327 June 2023 Termination of appointment of Roy Stewart Mochor as a director on 2023-06-22

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04/04/234 April 2023 Director's details changed for Mr Nathu Ram Puri on 2023-04-04

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22/03/2322 March 2023 Accounts for a dormant company made up to 2022-06-30

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Accounts for a dormant company made up to 2021-06-30

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18/01/2218 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STEWART MOCHOR / 24/05/2016

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11/01/1611 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 30/06/14 TOTAL EXEMPTION FULL

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 30/06/13 TOTAL EXEMPTION FULL

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/06/1230 June 2012 30/06/12 TOTAL EXEMPTION FULL

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/06/1130 June 2011 30/06/11 TOTAL EXEMPTION FULL

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06/01/116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/06/1030 June 2010 30/06/10 TOTAL EXEMPTION FULL

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/01/1011 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 11/01/2010

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30/06/0930 June 2009 30/06/09 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 30/06/08 TOTAL EXEMPTION FULL

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/01/079 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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12/01/0612 January 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06

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04/01/064 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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19/02/0419 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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03/03/033 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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20/02/0220 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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21/02/0121 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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22/02/9922 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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20/02/9820 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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27/03/9727 March 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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25/02/9625 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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13/02/9513 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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07/01/957 January 1995 S386 DISP APP AUDS 19/12/94

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07/01/957 January 1995 S366A DISP HOLDING AGM 19/12/94

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07/01/957 January 1995 S252 DISP LAYING ACC 19/12/94

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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10/03/9410 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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13/12/9313 December 1993 AUDITOR'S RESIGNATION

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12/03/9312 March 1993 DIRECTOR RESIGNED

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12/03/9312 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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11/03/9211 March 1992 DIRECTOR RESIGNED

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11/03/9211 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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11/04/9111 April 1991 RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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21/05/9021 May 1990 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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17/05/9017 May 1990 REGISTERED OFFICE CHANGED ON 17/05/90 FROM: G OFFICE CHANGED 17/05/90 1 ST MARKS ST NOTTINGHAM NG3 1DE

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17/05/9017 May 1990 REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 1 ST MARKS ST NOTTINGHAM NG3 1DE

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14/02/9014 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/07/896 July 1989 NEW DIRECTOR APPOINTED

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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09/02/899 February 1989 RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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28/06/8828 June 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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07/10/877 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/873 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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