MCT (PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 10/10/2210 October 2022 | Appointment of Mr Richard Shepherd-Cross as a director on 2022-10-04 |
| 10/10/2210 October 2022 | Termination of appointment of Simon John Gibson as a director on 2022-10-04 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/03/221 March 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAWSON |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PARKER |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PEARSON |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR SIMON JOHN GIBSON |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR EDWARD MOORE |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR ALAN COWAN |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 09/10/189 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM M W HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY ENGLAND |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CADMAN |
| 14/05/1814 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 14/12/1714 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD STATION ROAD HOLDINGS LIMITED |
| 07/03/177 March 2017 | ADOPT ARTICLES 16/02/2017 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM ENTERPRISE HOUSE MEADOW DRIVE HAMPTON IN ARDEN SOLIHULL B92 0BD |
| 27/02/1727 February 2017 | CURREXT FROM 31/12/2016 TO 31/05/2017 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR ROBIN PARKER |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER PARSONS |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEABROOK |
| 04/05/164 May 2016 | COMPANY NAME CHANGED M C (DRAYTON GARDEN) LIMITED CERTIFICATE ISSUED ON 04/05/16 |
| 04/05/164 May 2016 | SECRETARY APPOINTED MRS VICTORIA LOUISE PEARSON |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER DAWSON |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES DAWSON |
| 28/10/1528 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | SECRETARY APPOINTED MR JAMES ALEXANDER DAWSON |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN SECKER |
| 31/10/1431 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/10/1321 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/11/127 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 02/11/112 November 2011 | SECRETARY APPOINTED KAREN JAYNE SECKER |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR MICHAEL RICHARD SEABROOK |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MARTIN CADMAN |
| 24/10/1124 October 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 10/10/1110 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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