MBC MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-29 with updates |
| 25/07/2525 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 28/04/2528 April 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 |
| 28/04/2528 April 2025 | Change of details for Ms Moira Bellas as a person with significant control on 2025-04-24 |
| 28/04/2528 April 2025 | Change of details for Mrs Barbara Charone as a person with significant control on 2025-04-24 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 26/09/2326 September 2023 | Director's details changed for Mrs Barbara Charone on 2022-10-01 |
| 26/09/2326 September 2023 | Director's details changed for Ms Moira Bellas on 2022-10-01 |
| 26/09/2326 September 2023 | Secretary's details changed for Ms Moira Bellas on 2022-10-01 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 19/12/2219 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-19 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/07/2024 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 19/07/1919 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX |
| 08/06/188 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/12/1621 December 2016 | DISS40 (DISS40(SOAD)) |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/10/1512 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/11/1410 November 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/10/131 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/10/129 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/10/116 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/11/1025 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/05/101 May 2010 | REGISTERED OFFICE CHANGED ON 01/05/2010 FROM WELLINGTON BUILDING 28-32 WELLINGTON ROAD LONDON NW8 9SP |
| 16/10/0916 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/05/0524 May 2005 | S366A DISP HOLDING AGM 11/05/05 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 11/06/0211 June 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
| 11/06/0211 June 2002 | S386 DISP APP AUDS 15/05/02 |
| 11/06/0211 June 2002 | S366A DISP HOLDING AGM 15/05/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: EMPIRE HOUSE 1 EMPIRE WAY WEMBLEY MIDDLESEX HA9 0EW |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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