M&LW LIMITED
Company number 01787226 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Total exemption full accounts made up to 2026-02-28 · 8 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 22 Jan 2026 | Director's details changed for Mrs Laura Warner on 2026-01-22 · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 7 Jan 2026 | Notification of Laura Mary Warner as a person with significant control on 2016-07-01 · 2 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 17 Mar 2025 | Appointment of Mrs Ann Claire Warner as a director on 2025-03-15 · 2 pages | View document |
| 17 Mar 2025 | Appointment of Ms Lauren Rose Higgins as a director on 2025-03-15 · 2 pages | View document |
| 17 Mar 2025 | Appointment of Ms Cecily Ellen Bear as a director on 2025-03-15 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 5 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 1 Oct 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 25 Jul 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 11 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARNER / 02/11/2013 | View document |
| 11 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 12 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 29 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 5 Dec 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA WARNER / 01/11/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARNER / 01/11/2010 | View document |
| 15 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WARNER / 01/11/2010 | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 23 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 4 Dec 2008 | RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 15 Dec 2003 | COMPANY NAME CHANGED CHEF-IN-A-BOX LTD CERTIFICATE ISSUED ON 15/12/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 13 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 4 Jul 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: EIGHTH FLOOR NORTHWAY HOUSE HIGH ROAD WHETSTONE LONDON N20 9LP | View document |
| 22 Mar 2001 | RETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 5 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 5 Nov 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 21 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 8 Dec 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS | View document |
| 8 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 14 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 25 Nov 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 2 Dec 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1992 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS | View document |
| 11 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 12 Mar 1991 | COMPANY NAME CHANGED NEW CHEF-IN-A-BOX LIMITED(THE) CERTIFICATE ISSUED ON 13/03/91 | View document |
| 12 Mar 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/91 | View document |
| 12 Dec 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS | View document |
| 12 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 20 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 20 Jan 1990 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS | View document |
| 5 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 5 Dec 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS | View document |
| 21 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 16 Oct 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS | View document |
| 16 Sep 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS | View document |
| 16 Sep 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 30 Jan 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |