M N PROPERTIES (SOUTHERN) LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with no updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-13 with no updates

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

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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28/12/1628 December 2016 31/03/16 TOTAL EXEMPTION FULL

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/11/1519 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1420 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1321 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/11/1230 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1122 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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09/05/119 May 2011 REVOKE SHARE CAP 04/03/2011

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09/05/119 May 2011 04/03/11 STATEMENT OF CAPITAL GBP 400

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/12/1015 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM CLIFTON HOUSE, BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HYLAND NEALE / 01/10/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT MUNNS / 01/10/2009

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21/01/1021 January 2010 Annual return made up to 13 November 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/12/0824 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/02/0820 February 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0514 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/12/048 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/0311 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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26/11/0326 November 2003 S366A DISP HOLDING AGM 13/11/03

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 SECRETARY RESIGNED

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14/11/0314 November 2003 DIRECTOR RESIGNED

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13/11/0313 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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