M.& M.VALUE LIMITED
Company number 00652976 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registration of charge 006529760020, created on 2026-07-24 · 69 pages | View document |
| 8 Jun 2026 | Termination of appointment of John Frederick Hope as a director on 2026-06-05 · 1 page | View document |
| 1 Apr 2026 | Satisfaction of charge 006529760018 in full · 1 page | View document |
| 1 Apr 2026 | Satisfaction of charge 006529760019 in full · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of David Leonard Brind as a director on 2026-03-12 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of David Brind as a secretary on 2026-03-12 · 1 page | View document |
| 16 Mar 2026 | Appointment of Mr Mark Earl as a director on 2026-03-12 · 2 pages | View document |
| 16 Mar 2026 | Appointment of Mr Mark Earl as a secretary on 2026-03-12 · 2 pages | View document |
| 14 Nov 2025 | Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 22 Jul 2025 | Termination of appointment of Linda Jayne Wilson as a director on 2025-04-30 · 1 page | View document |
| 19 Mar 2025 | Full accounts made up to 2024-10-31 · 30 pages | View document |
| 3 Oct 2024 | Registration of charge 006529760019, created on 2024-09-24 · 64 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 6 Apr 2024 | Full accounts made up to 2023-10-31 · 31 pages | View document |
| 28 Mar 2024 | Termination of appointment of Paul Victor Young as a director on 2024-03-22 · 1 page | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 20 May 2023 | Full accounts made up to 2022-10-31 · 30 pages | View document |
| 24 Apr 2023 | Termination of appointment of Stephen Rycroft as a director on 2023-04-24 · 1 page | View document |
| 14 Dec 2022 | Registration of charge 006529760018, created on 2022-12-09 · 64 pages | View document |
| 7 Dec 2022 | Cessation of Paul Victor Young as a person with significant control on 2016-04-06 · 1 page | View document |
| 7 Dec 2022 | Notification of Kitwave Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Jan 2022 | Appointment of Mr Ben Maxted as a director on 2022-01-03 · 2 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 17 Jun 2021 | Satisfaction of charge 006529760013 in full · 1 page | View document |
| 17 Jun 2021 | Satisfaction of charge 006529760015 in full · 1 page | View document |
| 17 Jun 2021 | Satisfaction of charge 006529760017 in full · 1 page | View document |
| 15 Apr 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 | View document |
| 4 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 12 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006529760016 | View document |
| 9 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006529760015 | View document |
| 7 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 31 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 21 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 8 Dec 2016 | ADOPT ARTICLES 16/11/2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR JOHN FREDERICK HOPE | View document |
| 17 Mar 2016 | ALTER ARTICLES 01/03/2016 | View document |
| 17 Mar 2016 | ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006529760014 | View document |
| 10 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 10 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006529760013 | View document |
| 10 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 16 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM UNIT S3 NARVIC WAY TYNE TUNNEL TRADING ESTATE NORTH SHEILDS NE29 7XJ ENGLAND | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM SECOND AVENUE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7SY | View document |
| 23 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 11 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 11 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 4 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED MR DAVID LEONARD BRIND | View document |
| 10 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 23 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 29 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 15 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 15 Apr 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Apr 2011 | ADOPT ARTICLES 31/03/2011 | View document |
| 28 Jan 2011 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 14 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 17 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RYCROFT / 01/11/2009 | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES KELLY / 01/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR YOUNG / 01/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ADA RICE / 01/11/2009 | View document |
| 10 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 29 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | View document |
| 21 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | View document |
| 8 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: UNIT 10 HAMAR CLOSE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XD | View document |
| 10 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 | View document |
| 5 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 17 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 21 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | View document |
| 19 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS | View document |
| 14 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 8 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Nov 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 22 Dec 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1993 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS | View document |
| 15 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 26 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 6 Feb 1992 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1991 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS | View document |
| 4 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 1 Jun 1990 | REGISTERED OFFICE CHANGED ON 01/06/90 FROM: ST LAURENCE ROAD NEWCASTLE UPON TYNE 1 | View document |
| 14 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 24 Feb 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS | View document |
| 24 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 26 Apr 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/05/87 | View document |
| 26 Apr 1988 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS | View document |
| 16 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 161287 | View document |
| 19 Jan 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1987 | DIRECTOR RESIGNED | View document |
| 30 Jan 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/04/86 | View document |
| 31 Dec 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 29 Jan 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Mar 1960 | CERTIFICATE OF INCORPORATION | View document |