ML VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 15/05/2415 May 2024 | Director's details changed for Mr Moonpal Singh Grewal on 2024-05-01 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-25 |
| 24/05/2324 May 2023 | Cessation of Bansols Beta Limited as a person with significant control on 2023-02-28 |
| 24/05/2324 May 2023 | Notification of Mlv Holdco Limited as a person with significant control on 2023-02-28 |
| 31/03/2331 March 2023 | Appointment of Mr Moonpal Singh Grewal as a director on 2020-03-17 |
| 29/03/2329 March 2023 | Appointment of Mr Amandeep Singh Sahota as a director on 2021-09-01 |
| 29/03/2329 March 2023 | Termination of appointment of Satnam Singh Grewal as a director on 2020-03-17 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-26 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-27 |
| 23/12/1423 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 29 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 25 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 23/02/1123 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BANSOLS DIRECTORS LIMITED |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANSWERBUY LIMITED / 04/02/2010 |
| 31/03/1031 March 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 31/03/1031 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BANSOLS DIRECTORS LIMITED / 04/02/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/01/0927 January 2009 | PREVSHO FROM 31/12/2008 TO 31/03/2008 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED SATNAM SINGH GREWAL |
| 19/02/0819 February 2008 | COMPANY NAME CHANGED BANSOLS FORTY-ONE LIMITED CERTIFICATE ISSUED ON 19/02/08 |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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