MBL (BUSINESS AND TAX ADVISERS) LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Unaudited abridged accounts made up to 2024-09-30

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11/12/2411 December 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with updates

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11/10/2311 October 2023 Cessation of Luke Bembridge as a person with significant control on 2023-09-01

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11/10/2311 October 2023 Termination of appointment of Luke Bembridge as a director on 2023-09-01

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11/10/2311 October 2023 Cessation of Colette Lennon as a person with significant control on 2023-09-01

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11/10/2311 October 2023 Termination of appointment of Colette Lennon as a director on 2023-09-01

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22/09/2322 September 2023 Satisfaction of charge 1 in full

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01/05/231 May 2023 Change of share class name or designation

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27/04/2327 April 2023 Purchase of own shares.

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27/04/2327 April 2023 Purchase of own shares.

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Change of details for Mr Michael John Bulcock as a person with significant control on 2023-03-12

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12/01/2312 January 2023 Confirmation statement made on 2022-11-17 with updates

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12/01/2312 January 2023 Director's details changed for Mr Michael John Bulcock on 2023-01-11

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Total exemption full accounts made up to 2021-03-31

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23/12/2123 December 2021 Cessation of Elaine Elizabeth Jess as a person with significant control on 2021-03-18

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23/12/2123 December 2021 Notification of Luke Bembridge as a person with significant control on 2021-03-18

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23/12/2123 December 2021 Cessation of Michael John Bulcock as a person with significant control on 2021-02-26

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23/12/2123 December 2021 Notification of Colette Lennon as a person with significant control on 2018-03-31

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23/12/2123 December 2021 Confirmation statement made on 2021-11-17 with updates

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14/12/2114 December 2021 Director's details changed for Mrs Colette Lennon on 2021-12-01

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14/12/2114 December 2021 Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Mr Michael John Bulcock on 2021-12-01

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14/12/2114 December 2021 Director's details changed for Mr Luke Bembridge on 2021-12-01

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19/11/2119 November 2021 Termination of appointment of Elaine Elizabeth Jess as a director on 2021-03-18

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19/11/2119 November 2021 Appointment of Mr Luke Bembridge as a director on 2021-03-18

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 31/03/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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14/12/2014 December 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/12/2014 December 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/12/2014 December 2020 30/06/20 STATEMENT OF CAPITAL GBP 0.9603

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CESSATION OF ANTHONY FREDERICK CHARLES COLLIER AS A PSC

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/12/1915 December 2019 30/06/19 STATEMENT OF CAPITAL GBP 1.0568

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04/10/194 October 2019 RETURN OF PURCHASE OF OWN SHARES

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04/10/194 October 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/10/194 October 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/10/194 October 2019 RETURN OF PURCHASE OF OWN SHARES

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM STORER

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLIER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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14/09/1814 September 2018 30/06/18 STATEMENT OF CAPITAL GBP 1.1533

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14/09/1814 September 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/09/1814 September 2018 RETURN OF PURCHASE OF OWN SHARES

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13/09/1813 September 2018 30/06/18 STATEMENT OF CAPITAL GBP 1.2093

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13/09/1813 September 2018 RETURN OF PURCHASE OF OWN SHARES

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13/09/1813 September 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/04/189 April 2018 DIRECTOR APPOINTED MRS COLETTE LENNON

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/11/1719 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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19/11/1719 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ELIZABETH JESS

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19/11/1719 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY FREDERICK CHARLES COLLIER

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19/11/1719 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BULCOCK

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16/08/1716 August 2017 APPOINTMENT TERMINATED, SECRETARY NANCY ALEXANDER

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08/08/178 August 2017 30/06/17 STATEMENT OF CAPITAL GBP 1.2498

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08/08/178 August 2017 APPROVE CONTRACT TERMS 30/06/2017

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08/08/178 August 2017 RETURN OF PURCHASE OF OWN SHARES

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26/07/1726 July 2017 RETURN OF PURCHASE OF OWN SHARES

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26/07/1726 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 1.3058

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26/07/1726 July 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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28/09/1628 September 2016 28/07/16 STATEMENT OF CAPITAL GBP 1.3463

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13/09/1613 September 2016 28/07/16 STATEMENT OF CAPITAL GBP 1.4023

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08/09/168 September 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/09/168 September 2016 RETURN OF PURCHASE OF OWN SHARES

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12/08/1612 August 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/08/1612 August 2016 30/06/16 STATEMENT OF CAPITAL GBP 61.4023

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12/08/1612 August 2016 RETURN OF PURCHASE OF OWN SHARES

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINSON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/11/1518 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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24/07/1524 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 61.4428

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24/07/1524 July 2015 APPROVE AGREEMENT TERMS 30/06/2014

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24/07/1524 July 2015 RETURN OF PURCHASE OF OWN SHARES

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

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30/03/1530 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1420 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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16/09/1416 September 2014 01/07/14 STATEMENT OF CAPITAL GBP 61.4833

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25/07/1425 July 2014 COMPANY NAME CHANGED MILNER BOARDMAN LIMITED CERTIFICATE ISSUED ON 25/07/14

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24/07/1424 July 2014 30/06/14 STATEMENT OF CAPITAL GBP 61.2433

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24/07/1424 July 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/07/1424 July 2014 RETURN OF PURCHASE OF OWN SHARES

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18/07/1418 July 2014 ALTER ARTICLES 01/07/2014

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18/07/1418 July 2014 ARTICLES OF ASSOCIATION

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16/07/1416 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1416 July 2014 CHANGE OF NAME 01/07/2014

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04/07/144 July 2014 DIRECTOR APPOINTED MR MICHAEL JOHN BULCOCK

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01/07/141 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MACKRIDGE

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25/06/1425 June 2014 24/06/14 STATEMENT OF CAPITAL GBP 101.2933

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27/11/1327 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/02/1328 February 2013 ARTICLES OF ASSOCIATION

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28/02/1328 February 2013 ALTER ARTICLES 21/02/2013

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30/11/1230 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/11/1119 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM MBL HOUSE 16 EDWARD COURT ALTRINCHAM BUSINESS PARK GEORGE RICHARDS WAY ALTRINCHAM CHESHIRE WA14 5GL UNITED KINGDOM

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ATKINSON / 05/05/2010

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RONALD STORER / 15/06/2011

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17/11/1017 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 DIRECTOR APPOINTED MR SIMON JOHN ATKINSON

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05/05/105 May 2010 DIRECTOR APPOINTED MR MALCOLM RONALD STORER

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ELIZABETH JESS / 01/10/2009

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21/12/0921 December 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM MBL HOUSE 16 EDWARD COURT ALTRINCHAM BUISNESS PARK GEORGE RICHARDS WAY ALTRINCHAM CHESHIRE WA14 5GL

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21/12/0921 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MACKRIDGE / 01/10/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK CHARLES COLLIER / 01/10/2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/11/0817 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM MBL HOUSE 16 EDWARD COURT ALTRINCHAM BUISNESS PARK GEORGE RICHARDS WAY ALTRINCHAM CHESHIRE WA14 5GL

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21/11/0721 November 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/12/068 December 2006 RETURN MADE UP TO 11/11/06; NO CHANGE OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/04/0613 April 2006 DIRECTOR RESIGNED

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/12/0515 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/11/0327 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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30/04/0330 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0316 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/04/0316 April 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 VARYING SHARE RIGHTS AND NAMES

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 NEW SECRETARY APPOINTED

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25/11/0225 November 2002 SECRETARY RESIGNED

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25/11/0225 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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