MBRC INVESTMENTS LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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09/12/249 December 2024 Confirmation statement made on 2024-11-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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

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11/12/2311 December 2023 Confirmation statement made on 2023-11-26 with no updates

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02/07/232 July 2023 Registered office address changed from 672 Green Lane Green Lane Ilford IG3 9RX England to Olympic House Clements Road Ilford Essex IG1 1BA on 2023-07-02

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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15/12/2215 December 2022 Confirmation statement made on 2022-11-26 with updates

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-26 with no updates

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

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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23/05/1923 May 2019 31/03/19 TOTAL EXEMPTION FULL

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

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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08/11/168 November 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM C/O GOLDER BAQA PO BOX EC1R 3DB GROUND FLOOR, 1 BAKERS ROW GROUND FLOOR, 1 BAKERS ROW LONDON EC1R 3DB ENGLAND

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08/11/168 November 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM C/O C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB UNITED KINGDOM

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08/11/168 November 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM C/O C/O GOLDER BAQA BAKER'S ROW LONDON EC1R 3DB ENGLAND

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 672 GREEN LANE ILFORD ESSEX IG3 9RX

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

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/12/158 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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

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06/01/156 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 5 MARTHA STREET LONDON E1 2PX

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049765230001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/12/1320 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / BURHAN CHOUDHURY / 26/11/2012

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18/12/1218 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/116 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 5 MARTHA STREET LONDON E1 2PX ENGLAND

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01/12/101 December 2010 APPOINTMENT TERMINATED, SECRETARY IMPARTIAL MORTGAGES LTD

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 238 CAMBRIDGE HEATH ROAD BEHNAL GREEN LONDON E2 9DA

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01/12/101 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMPARTIAL MORTGAGES LTD / 31/12/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BURHAN CHOUDHURY / 31/12/2009

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16/02/1016 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0822 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 31/03/08 TOTAL EXEMPTION FULL

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/12/0711 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 SECRETARY'S PARTICULARS CHANGED

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: OLYMPIC HOUSE 1ST FLOOR 28-42 CLEMENTS ROAD IIFORD ESSEX IG1 1BA

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16/01/0716 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: DOCKLANDS BUSINESS CENTRE 10-14 TILLER ROAD DOCKLANDS LONDON E14 8PX

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23/12/0423 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: CHANNEL SEA HOUSE CANNING ROAD STRATFORD LONDON E15 3ND

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19/05/0419 May 2004 NEW SECRETARY APPOINTED

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27/04/0427 April 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 SECRETARY RESIGNED

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26/11/0326 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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