MCN (PROPERTIES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Micro company accounts made up to 2025-03-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/11/2414 November 2024 | Micro company accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-18 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-18 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Cessation of Conchita Umezawa as a person with significant control on 2021-08-09 |
| 09/08/219 August 2021 | Appointment of Miss Hana Sonia Umezawa as a secretary on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Conchita Umezawa as a secretary on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Conchita Umezawa as a director on 2021-08-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA UNITED KINGDOM |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 183 WESTBOURNE GROVE LONDON W11 2SB |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 183 WESTBOURNE GROVE LONDON W11 2SB ENGLAND |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM EAST HOUSE SOUTH WORPLE WAY LONDON SW14 8TN |
| 14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/06/136 June 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 5 ESTELLA HOUSE ST. ANNS ROAD LONDON W11 4DE ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 18 FOSTER ROAD CHISWICK LONDON W4 4NY |
| 21/03/1121 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | DISS40 (DISS40(SOAD)) |
| 27/07/1027 July 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 27/07/1027 July 2010 | NC INC ALREADY ADJUSTED 15/02/2010 |
| 19/07/1019 July 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 20002 |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/08/0919 August 2009 | DISS40 (DISS40(SOAD)) |
| 18/08/0918 August 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | FIRST GAZETTE |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | COMPANY NAME CHANGED MCN ANTIQUES LIMITED CERTIFICATE ISSUED ON 12/11/03 |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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