MLR NETWORKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 06/11/246 November 2024 | Registration of charge 023118870003, created on 2024-11-05 |
| 14/10/2414 October 2024 | Change of details for Mlr Networks Holdings Ltd as a person with significant control on 2024-10-01 |
| 12/10/2412 October 2024 | Director's details changed for Mr Philip Morris on 2024-10-01 |
| 11/10/2411 October 2024 | Director's details changed for Mr Ian Morris on 2024-10-01 |
| 11/10/2411 October 2024 | Director's details changed for Mr James Douglas Wilkie on 2024-10-01 |
| 11/10/2411 October 2024 | Satisfaction of charge 1 in full |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 10/10/2410 October 2024 | All of the property or undertaking has been released from charge 023118870002 |
| 10/10/2410 October 2024 | All of the property or undertaking has been released from charge 1 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023118870002 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM ST MICHAEL'S HOUSE HALE ROAD WIDNES CHESHIRE WA8 8XL |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGH |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/10/1712 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MLR NETWORKS HOLDINGS LTD |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/06/1621 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR RICHARD LEIGH |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/06/1519 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/05/1421 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/05/1317 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/05/1214 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MORRIS / 01/05/2012 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HERBERT MORRIS |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSEBY |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/05/1116 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/05/1010 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT MORRIS / 30/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRIS / 30/04/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED IAN MORRIS |
| 12/02/0912 February 2009 | PREVSHO FROM 31/08/2009 TO 31/01/2009 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED STEVEN WOOD |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 23/05/0623 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 26/03/0326 March 2003 | COMPANY NAME CHANGED MLR COMPUTER INSTALLATIONS LIMIT ED CERTIFICATE ISSUED ON 26/03/03 |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 02/06/962 June 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 02/06/952 June 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 15/08/9015 August 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | REGISTERED OFFICE CHANGED ON 15/08/90 FROM: CONTACT HOUSE DITTON ROAD WIDNES CHESHIRE WA8 OTH |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 19/12/8819 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/885 December 1988 | COMPANY NAME CHANGED TUNERECORD LIMITED CERTIFICATE ISSUED ON 06/12/88 |
| 05/12/885 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/88 |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB |
| 30/11/8830 November 1988 | ALTER MEM AND ARTS 141188 |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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