MABIL LTD
Company number 07481521 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Registered office address changed from Westcountry House Western Wood Way Langage Business Park, Plympton Plymouth PL7 5BG to Unit B9 Plympton Park,10-11 Bell Close, Newham Ind 10-11 Bell Close Newham Industrial Estate Plymouth PL7 4FD on 2026-05-15 · 1 page | View document |
| 28 Apr 2026 | Cessation of Maureen Mcwattie as a person with significant control on 2026-01-01 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Maureen Mcwattie as a director on 2026-01-01 · 1 page | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-01-04 with updates · 5 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 29 Sep 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 5 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 5 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 5 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 5 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 25 Jan 2019 | ADOPT ARTICLES 31/12/2018 | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HALLIDAY MCWATTIE / 03/01/2017 | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN MCWATTIE / 03/01/2017 | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Feb 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN MCWATTIE / 01/01/2013 | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Sep 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 12 Apr 2012 | RE SHARE FOR SHARE EXCHANGE 07/10/2011 | View document |
| 12 Apr 2012 | 07/10/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Apr 2012 | SHARE EXCHANGE 07/10/2011 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 27 Mar 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 26 Mar 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM SWP HYDRAULICS 7 BLUEWATER ESTATE BELL CLOSE PLYMPTON DEVON PL7 4JH | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HALLIDAY MCWATTIE / 01/02/2012 | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN MCWATTIE / 01/02/2012 | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCWATTIE | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCWATTIE | View document |
| 11 Oct 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 10 | View document |
| 8 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MRS MAUREEN MCWATTIE | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR WILLIAM HALLIDAY MCWATTIE | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MRS MAUREEN MCWATTIE | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MR WILLIAM HALLIDAY MCWATTIE | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | View document |
| 25 Feb 2011 | COMPANY NAME CHANGED MCW (DEVON) LTD CERTIFICATE ISSUED ON 25/02/11 | View document |
| 4 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |