M T PROPERTIES (UK) LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Change of details for Mrs Diane Williams as a person with significant control on 2017-04-01

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30/04/2530 April 2025 Confirmation statement made on 2025-04-28 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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16/10/2316 October 2023 Micro company accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/05/2217 May 2022 Confirmation statement made on 2022-04-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/11/2112 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DIANE WILLIAMS / 11/05/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/06/1028 June 2010 APPOINTMENT TERMINATED, SECRETARY DIANE WILLIAMS

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28/06/1028 June 2010 APPOINTMENT TERMINATED, SECRETARY ANGELA BEESON

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16/06/1016 June 2010 30/04/10 FULL LIST AMEND

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07/06/107 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/05/0915 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/05/0828 May 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/06/0712 June 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/05/0619 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/07/0514 July 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 NEW SECRETARY APPOINTED

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/07/0427 July 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 NEW SECRETARY APPOINTED

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12/05/0312 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/05/0312 May 2003 MEMORANDUM OF ASSOCIATION

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01/05/031 May 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU

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01/05/031 May 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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