MBC (DEVON) LIMITED
Company number 05026392 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Registered office address changed from Ground Floor, Suite 3 Matford Business Centre Matford Exeter Devon EX2 8ED United Kingdom to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 2026-01-21 · 1 page | View document |
| 8 Jan 2026 | Resolutions · 1 page | View document |
| 8 Jan 2026 | Statement of affairs · 10 pages | View document |
| 8 Jan 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 16 Oct 2025 | Certificate of change of name · 2 pages | View document |
| 16 Oct 2025 | Change of name notice · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 18 Sep 2025 | Termination of appointment of Anthony George Edward Rowe as a director on 2025-08-27 · 1 page | View document |
| 18 Sep 2025 | Termination of appointment of Sharon Marie Rowe as a secretary on 2025-08-27 · 1 page | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-03 with updates · 5 pages | View document |
| 12 May 2025 | Director's details changed for Mr David Harry Langley on 2025-05-09 · 2 pages | View document |
| 9 May 2025 | Registered office address changed from West Exe Business Park Alphington Exeter Devon EX2 9SL United Kingdom to Ground Floor, Suite 3 Matford Business Centre Matford Exeter Devon EX2 8ED on 2025-05-09 · 1 page | View document |
| 9 May 2025 | Director's details changed for Mr Anthony George Edward Rowe on 2025-05-09 · 2 pages | View document |
| 9 May 2025 | Secretary's details changed for Mrs Sharon Marie Rowe on 2025-05-09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-08-03 with updates · 5 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 29 Feb 2024 | Secretary's details changed for Mrs Sharon Marie Rowe on 2024-02-23 · 1 page | View document |
| 29 Feb 2024 | Director's details changed for Mr David Harry Langley on 2024-02-26 · 2 pages | View document |
| 29 Feb 2024 | Director's details changed for Mr Jonathan Whiley on 2024-02-23 · 2 pages | View document |
| 29 Feb 2024 | Director's details changed for Mr Anthony George Edward Rowe on 2024-02-23 · 2 pages | View document |
| 29 Feb 2024 | Registered office address changed from Matford Business Centre Matford Park Road Marsh Barton Exeter Devon EX2 8ED United Kingdom to West Exe Business Park Alphington Exeter Devon EX2 9SL on 2024-02-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-03 with updates · 5 pages | View document |
| 30 Jan 2023 | Registration of charge 050263920003, created on 2023-01-27 · 46 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 29 Jul 2021 | Appointment of Mr Jonathan Whiley as a director on 2021-07-29 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 29 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 30 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LODGE / 26/01/2014 | View document |
| 24 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TADD / 13/12/2012 | View document |
| 19 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE EDWARD ROWE / 28/03/2013 | View document |
| 19 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON MARIE ROWE / 02/04/2013 | View document |
| 8 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FLOWERS / 13/12/2012 | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HARRIS | View document |
| 24 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FLOWERS / 24/01/2012 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY LANGLEY / 11/01/2012 | View document |
| 4 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TADD / 05/04/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE HARRIS / 31/03/2011 | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM COMMUNICATIONS HOUSE MOOR LANE SOWTON EXETER DEVON EX2 7JA | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE KYTE / 01/12/2010 | View document |
| 10 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 19 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED MRS MELANIE JAYNE KYTE | View document |
| 24 Mar 2010 | SECRETARY APPOINTED MRS SHARON MARIE ROWE | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LANGLEY | View document |
| 22 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 29 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND VARKER | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED SARAH ELIZABETH TADD | View document |
| 13 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Apr 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: G OFFICE CHANGED 04/04/05 WATERBRIDGE COURT MATFORD PARK ROAD EXETER DEVON EX2 8ED | View document |
| 11 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 11 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | SECRETARY RESIGNED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: G OFFICE CHANGED 11/02/04 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |