M.B.O. (UK) LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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26/08/2526 August 2025 NewUnaudited abridged accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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24/10/2424 October 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Termination of appointment of Catherine Marie Vergnaud as a director on 2024-02-15

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15/02/2415 February 2024 Appointment of Catherine Marie Vergnaud as a director on 2024-02-14

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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14/06/2314 June 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/10/223 October 2022 Confirmation statement made on 2022-10-02 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/10/216 October 2021 Confirmation statement made on 2021-10-02 with no updates

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29/07/2129 July 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/06/2015 June 2020 29/02/20 UNAUDITED ABRIDGED

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 UNAUDITED ABRIDGED

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/11/188 November 2018 28/02/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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15/10/1615 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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05/10/155 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/10/142 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/10/1317 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/10/1225 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 28 February 2012

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17/10/1117 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/10/1020 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER NIMMO / 27/10/2009

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27/10/0927 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/09/099 September 2009 DIRECTOR APPOINTED MR FRASER NIMMO

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09/09/099 September 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY FLEETWOOD

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03/11/083 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 28 February 2008

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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25/10/0725 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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26/10/0526 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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25/10/0425 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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09/12/039 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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06/11/026 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 NEW SECRETARY APPOINTED

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16/04/0216 April 2002 SECRETARY RESIGNED

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05/12/015 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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04/11/014 November 2001 DIRECTOR RESIGNED

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04/11/014 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 DIRECTOR RESIGNED

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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19/04/0019 April 2000 NEW SECRETARY APPOINTED

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19/04/0019 April 2000 SECRETARY RESIGNED

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21/12/9921 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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01/10/991 October 1999 DIRECTOR RESIGNED

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01/10/991 October 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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11/11/9811 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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16/01/9816 January 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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05/11/975 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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08/07/978 July 1997 ALTER MEM AND ARTS 22/05/96

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06/01/976 January 1997 FULL ACCOUNTS MADE UP TO 29/02/96

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26/11/9626 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 ALTER MEM AND ARTS 22/05/96

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24/11/9524 November 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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08/11/958 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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05/01/955 January 1995 FULL ACCOUNTS MADE UP TO 28/02/94

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29/11/9429 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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29/11/9429 November 1994 REGISTERED OFFICE CHANGED ON 29/11/94

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08/12/938 December 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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24/11/9324 November 1993 DIRECTOR'S PARTICULARS CHANGED

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24/11/9324 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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25/01/9325 January 1993 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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25/01/9325 January 1993 DIRECTOR'S PARTICULARS CHANGED

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30/09/9230 September 1992 S386 DIS APP AUDS 30/06/92

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12/08/9212 August 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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17/02/9217 February 1992 FULL ACCOUNTS MADE UP TO 28/02/91

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29/11/9129 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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21/12/9021 December 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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04/12/904 December 1990 REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 136 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8JP

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13/11/9013 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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05/07/905 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/8912 October 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS

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12/10/8912 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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12/10/8912 October 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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11/04/8811 April 1988 WD 07/03/88 AD 23/02/88--------- £ SI 98@1=98 £ IC 2/100

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15/02/8815 February 1988 REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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15/02/8815 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/8821 January 1988 COMPANY NAME CHANGED ARVELAND LIMITED CERTIFICATE ISSUED ON 22/01/88

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11/11/8711 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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