M.C. MANAGEMENTS (TOLWORTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Appointment of Naeemullah Hussain as a director on 2025-04-15 |
| 09/04/259 April 2025 | Termination of appointment of Alun Cross as a director on 2025-04-09 |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-03-25 |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2024-03-25 to 2024-03-24 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-25 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-25 |
| 07/11/227 November 2022 | Appointment of Olly Miichael Dickinson as a director on 2022-11-07 |
| 03/10/223 October 2022 | Termination of appointment of Byron Michael Turner as a director on 2022-10-03 |
| 03/10/223 October 2022 | Appointment of Akhil Khanna as a director on 2022-10-03 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2021-03-25 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 20/11/1920 November 2019 | 25/03/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DOUGLAS SPENCER HEALD / 07/11/2019 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED LOUISE MARY CHATFIELD |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR BYRON MICHAEL TURNER |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET TURNER |
| 29/11/1829 November 2018 | 25/03/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AARON VAUGHAN |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 07/12/177 December 2017 | 25/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN FARLEY |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED JANET TURNER |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 26/09/1626 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DOUGLAS SPENCER HEALD / 12/08/2016 |
| 12/07/1612 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DOUGLAS SPENCER HEALD / 12/07/2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 25 March 2015 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRYCE |
| 04/07/154 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 12/11/1412 November 2014 | 25/03/14 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | DIRECTOR APPOINTED AARON BEVAN VAUGHAN |
| 09/07/149 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MYERS |
| 04/07/134 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED SARA ALEXANDRA VICTORIA OLSSON |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RITCHIE |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LORNA CAIE |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 25 March 2012 |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DOUGLAS SPENCER HEALD / 30/10/2012 |
| 10/07/1210 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | SECRETARY APPOINTED ROBERT DOUGLAS SPENCER HEALD |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY J J HOMES (PROPERTIES) LTD |
| 31/08/1131 August 2011 | 25/03/11 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LIGHTMAN |
| 02/11/102 November 2010 | DIRECTOR APPOINTED BABUL MUKHERJEE |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY LESLIE MYERS |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS |
| 16/08/1016 August 2010 | 25/03/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDX TW12 2BX |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RITCHIE / 03/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRYCE / 03/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MYERS / 03/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL LIGHTMAN / 03/07/2010 |
| 05/07/105 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FRANCIS / 03/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET FARLEY / 03/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN CROSS / 03/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARGARET CAIE / 03/07/2010 |
| 20/01/1020 January 2010 | CORPORATE SECRETARY APPOINTED J J HOMES (PROPERTIES) LTD |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH JONES |
| 01/10/091 October 2009 | 25/03/09 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED LORNA MARGARET CAIE |
| 11/09/0811 September 2008 | 25/03/08 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRYCE / 07/07/2008 |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RITCHIE / 07/07/2008 |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS / 07/07/2008 |
| 08/10/078 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 03/07/07; CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 29/39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 03/07/06; CHANGE OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 25/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 03/07/04; CHANGE OF MEMBERS |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 03/07/03; CHANGE OF MEMBERS |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 25/03/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | RETURN MADE UP TO 03/07/01; CHANGE OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 03/07/00; CHANGE OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 03/07/98; CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 03/07/97; CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 08/08/958 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/958 August 1995 | NEW SECRETARY APPOINTED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 04/10/944 October 1994 | £ NC 440/450 19/09/94 |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NC INC ALREADY ADJUSTED 19/09/94 |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 03/07/94; CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 03/07/92; CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 03/07/91; CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: CHARTER HOUSE 113 HIGH STREET HAMPTON HILL MIDDX TW12 1NJ |
| 03/08/893 August 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 09/01/899 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 21/07/8821 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 25/03/87 |
| 23/02/8723 February 1987 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 25/03/86 |
| 31/10/8631 October 1986 | DIRECTOR RESIGNED |
| 13/08/6513 August 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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