M T L PROPERTY CONSULTANCY LIMITED

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Company Documents

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

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1418 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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22/09/1422 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060007310003

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19/09/1419 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060007310002

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24/07/1424 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL LOVEDAY

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVEDAY

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26/11/1226 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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26/11/1226 November 2012 SECRETARY APPOINTED MR MATTHEW LOVEDAY

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/12/1120 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM
STAR HOUSE
95 HIGH ROAD
BENFLEET
ESSEX
SS7 5LN

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/12/1014 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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23/03/1023 March 2010 Annual return made up to 16 November 2009 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LOVEDAY / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HAINSBY / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD LOVEDAY / 22/03/2010

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/12/0924 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/11/0827 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL LEONARD LOVEDAY

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06/11/086 November 2008 DIRECTOR APPOINTED DANIEL HAINSBY

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERENCE LOVEDAY

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/03/081 March 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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08/02/088 February 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM:
THE COURTYARD, 103 - 105 HIGH
ROAD, SOUTH BENFLEET
ESSEX
SS7 5LN

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22/01/0722 January 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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23/11/0623 November 2006 DIRECTOR RESIGNED

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23/11/0623 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 SECRETARY RESIGNED

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16/11/0616 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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