MBRO LIMITED
Company number 04499820 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 4 pages | View document |
| 2 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 4 pages | View document |
| 9 Jun 2025 | Secretary's details changed for Mr Mark Robert Broughton on 2025-04-01 · 1 page | View document |
| 11 Apr 2025 | Change of details for Mr Mark Robert Broughton as a person with significant control on 2025-04-01 · 2 pages | View document |
| 11 Apr 2025 | Director's details changed for Mr Mark Robert Broughton on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Registered office address changed from 12a Clytha Park Road C/O Bdhc Chartered Accountants Newport NP20 4PB Wales to 12a Clytha Park Road C/O Vaughans Accountancy Newport NP20 4PB on 2025-04-02 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 4 pages | View document |
| 17 Jun 2024 | Secretary's details changed for Mr Mark Robert Broughton on 2024-06-08 · 1 page | View document |
| 17 Jun 2024 | Change of details for Mr Mark Robert Broughton as a person with significant control on 2024-06-09 · 2 pages | View document |
| 17 Jun 2024 | Director's details changed for Mr Mark Robert Broughton on 2024-06-08 · 2 pages | View document |
| 14 Jun 2024 | Registered office address changed from 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB Wales to 12a Clytha Park Road C/O Bdhc Chartered Accountants Newport NP20 4PB on 2024-06-14 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr Mark Robert Broughton on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Registered office address changed from 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB Wales to 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB on 2023-11-20 · 1 page | View document |
| 20 Nov 2023 | Change of details for Mr Mark Robert Broughton as a person with significant control on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Secretary's details changed for Mr Mark Robert Broughton on 2023-11-20 · 1 page | View document |
| 25 Sep 2023 | Registered office address changed from 11 Moor Street Chepstow NP16 5DD Wales to 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB on 2023-09-25 · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 30 Jun 2021 | Registered office address changed from C/O Rosemary Chicken 11 Moor Street Chepstow Monmouthshire NP16 5DD to 11 Moor Street Chepstow NP16 5DD on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BROUGHTON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BROUGHTON / 01/07/2013 | View document |
| 21 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT BROUGHTON / 01/07/2013 | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BROUGHTON / 01/07/2013 | View document |
| 1 Aug 2013 | 01/07/13 NO CHANGES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Aug 2012 | 01/07/12 NO CHANGES | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 01/07/09; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BROUGHTON / 01/01/2008 | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: C/O ROSEMARY CHICKEN OLD FORGE COURT 17B MOOR STREET CHEPSTOW MONMOUTHSHIRE NP16 5DB | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Oct 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 15 Oct 2004 | SECRETARY RESIGNED | View document |
| 15 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: RIDGEWAY REDD LANDES SHIRENEWTON CHEPSTOW MONMOUTHSHIRE NP16 6QP | View document |
| 4 Oct 2002 | SECRETARY RESIGNED | View document |
| 6 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | SECRETARY RESIGNED | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 6 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | View document |
| 27 Aug 2002 | COMPANY NAME CHANGED QUAYSHELFCO 940 LIMITED CERTIFICATE ISSUED ON 27/08/02 | View document |
| 31 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |