MCS013 LIMITED
Company number 01442521 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Aug 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 4 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 4 Jun 2015 | COMPANY NAME CHANGED PARKSTONE (HOLDINGS) LIMITED · CERTIFICATE ISSUED ON 04/06/15 | View document |
| 5 May 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CATTELL | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET CATTELL | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR MARCUS MCDOUGALL | View document |
| 27 Mar 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM · ONE QUARTZ POINT STONEBRIDGE ROAD · COLESHILL · BIRMINGHAM · WEST MIDLANDS · B46 3JL | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 1 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 2 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET THERESA CATTELL / 15/11/2010 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THERESA CATTELL / 15/11/2010 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER LESLIE LOVE / 28/02/2010 | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 30 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 11 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 11 Jan 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM THE COACH HOUSE CASTLE BROMWICH HALL ESTATE CHESTER ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 9DE | View document |
| 31 Jul 2009 | PREVEXT FROM 30/04/2009 TO 30/06/2009 | View document |
| 28 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2007 | SECRETARY RESIGNED | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2004 | DIR REMOVED 12/02/04 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 12 Dec 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: G OFFICE CHANGED 12/12/03 THE FARMHOUSE FERNHILL COURT BALSALL STREET EAST BALSALL COMMON COVENTRY CV7 7FR | View document |
| 6 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | View document |
| 23 Nov 2000 | SECRETARY RESIGNED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 2 Aug 2000 | DIRECTOR RESIGNED | View document |
| 2 Aug 2000 | REDUCTION OF ISSUED CAPITAL 24/07/00 | View document |
| 2 Aug 2000 | ALTER MEMORANDUM 24/07/00 | View document |
| 2 Aug 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Aug 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Aug 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Aug 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | DIRECTOR RESIGNED | View document |
| 2 Aug 2000 | DIRECTOR RESIGNED | View document |
| 31 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 3 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | View document |
| 13 Jun 1997 | CAP 9398 14/04/97 | View document |
| 24 Apr 1997 | DIRECTOR RESIGNED | View document |
| 24 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1997 | COMPANY NAME CHANGED RAWLINS ROADSTONE LIMITED CERTIFICATE ISSUED ON 11/02/97 | View document |
| 24 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 23 Jul 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | View document |
| 23 Jul 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jul 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 11 Feb 1996 | AUDITOR'S RESIGNATION | View document |
| 6 Sep 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS | View document |
| 26 May 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 26 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: G OFFICE CHANGED 26/05/95 THE BRICKWORKS COVENTRY ROAD BICKENHILL SOLIHULL WEST MIDLANDS B92 0DY | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS | View document |
| 9 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 13 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 10 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 22 Jul 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 9 Jan 1991 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS | View document |
| 21 Dec 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | View document |
| 27 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 17 Jul 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS | View document |
| 8 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 17 Oct 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS | View document |
| 13 Jun 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: G OFFICE CHANGED 13/06/88 NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RJ | View document |
| 1 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 30 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 30 Apr 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS | View document |
| 11 Dec 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS | View document |