MC281 LIMITED
Company number 04682829 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-17 with updates · 4 pages | View document |
| 9 Mar 2026 | Previous accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 10 Sep 2025 | Satisfaction of charge 046828290003 in full · 1 page | View document |
| 1 Sep 2025 | Satisfaction of charge 046828290004 in full · 1 page | View document |
| 1 Sep 2025 | Satisfaction of charge 046828290002 in full · 1 page | View document |
| 15 May 2025 | Registration of charge 046828290005, created on 2025-05-09 · 36 pages | View document |
| 15 May 2025 | Registration of charge 046828290004, created on 2025-05-12 · 22 pages | View document |
| 12 May 2025 | Notification of Azul101 Limited as a person with significant control on 2025-05-09 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of Marie Elizabeth Platt as a secretary on 2025-05-09 · 1 page | View document |
| 12 May 2025 | Termination of appointment of Dean Kevin Banks as a director on 2025-05-09 · 1 page | View document |
| 12 May 2025 | Termination of appointment of Stephen Charles Platt as a director on 2025-05-09 · 1 page | View document |
| 12 May 2025 | Termination of appointment of Marie Elizabeth Platt as a director on 2025-05-09 · 1 page | View document |
| 12 May 2025 | Cessation of Stephen Charles Platt as a person with significant control on 2025-05-09 · 1 page | View document |
| 12 May 2025 | Cessation of Marie Elizabeth Platt as a person with significant control on 2025-05-09 · 1 page | View document |
| 12 May 2025 | Appointment of Mr Neil John France as a director on 2025-05-09 · 2 pages | View document |
| 29 Apr 2025 | Director's details changed for Stephen Charles Platt on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 5 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 17 Apr 2024 | Change of details for Stephen Charles Platt as a person with significant control on 2024-04-17 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 5 Jul 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 3 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 5 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 2 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 17 Apr 2018 | PSC'S CHANGE OF PARTICULARS / STEPHEN CHARLES PLATT / 04/03/2017 | View document |
| 17 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE ELIZABETH PLATT | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MRS MARIE ELIZABETH PLATT | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR DEAN KEVIN BANKS | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 17 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 2 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046828290003 | View document |
| 7 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Jun 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 10 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046828290002 | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 15 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM UNIT 2 LIGHTNING WAY ALVECHURCH BIRMINGHAM B31 3PJ | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PLATT / 02/03/2010 | View document |
| 2 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 2 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH PLATT / 02/03/2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM UNIT 2 LIGHTNING WAY ALVECHURCH BIRMINGHAM B31 3PJ | View document |
| 3 Sep 2008 | RETURN MADE UP TO 02/03/08; CHANGE OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY MICHELLE HAM | View document |
| 19 Mar 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM UNIT 5 STANGATE HOUSE SECOND FLOOR, STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2AA | View document |
| 19 Mar 2008 | SECRETARY APPOINTED MARIE ELIZABETH PLATT | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MERVYN HAM | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 13 BRADENHAM PLACE PENARTH VALE OF GLAMORGAN CF64 2AG | View document |
| 5 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2003 | SECRETARY RESIGNED | View document |
| 15 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2003 | COMPANY NAME CHANGED BAB HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/04/03 | View document |
| 24 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 18 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2003 | SECRETARY RESIGNED | View document |
| 18 Apr 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 14 Apr 2003 | £ NC 100/50000 03/04/ | View document |
| 14 Apr 2003 | NC INC ALREADY ADJUSTED 03/04/03 | View document |
| 10 Apr 2003 | COMPANY NAME CHANGED MC281 LIMITED CERTIFICATE ISSUED ON 10/04/03 | View document |
| 2 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |