MBM (CLADDING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Director's details changed for Mr Francis Michael Mcinally on 2025-05-12 |
| 05/05/255 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 01/03/241 March 2024 | Registered office address changed from 7 Law Place Nerston East Kilbride Lanarkshire G74 4QZ to The Maxwell Building, Unit 1/1 55 Nasmyth Avenue East Kilbride Glasgow G75 0BE on 2024-03-01 |
| 23/02/2423 February 2024 | Satisfaction of charge SC2151670003 in full |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 12/10/2212 October 2022 | Amended total exemption full accounts made up to 2021-11-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/01/1625 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2151670002 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2151670003 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2151670002 |
| 06/02/156 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/01/1415 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/08/1320 August 2013 | SECRETARY APPOINTED MRS KAREN MCINALLY |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENNETT |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON BENNETT |
| 26/02/1326 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/09/124 September 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 58000 |
| 03/09/123 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/07/126 July 2012 | SHARE BUYBACK CONTRACT APPROVED 28/06/2012 |
| 04/07/124 July 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 60000.00 |
| 08/05/128 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAILLIE |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR FRANK MCINALLY |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARCHIBALD BAILLIE / 01/12/2011 |
| 10/02/1210 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/02/1118 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/02/109 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARCHIBALD BAILLIE / 08/02/2010 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS |
| 30/03/0930 March 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS MCINALLY |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/02/089 February 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 03/02/043 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 01/02/041 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NC INC ALREADY ADJUSTED 15/03/02 |
| 22/04/0222 April 2002 | £ NC 10000/100000 15/03 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 7 LAW PLACE NERSTON EAST KILBRIDE, GLASGOW LANARKSHIRE G74 4QZ |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/11/01 |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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