M+N PROPERTY (DEVON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/06/169 June 2016 | SOLVENCY STATEMENT DATED 23/05/16 |
| 09/06/169 June 2016 | STATEMENT BY DIRECTORS |
| 09/06/169 June 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 115096 |
| 09/06/169 June 2016 | REDUCE SHARE PREMIUM ACCOUNT 24/05/2016 |
| 07/10/157 October 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/09/148 September 2014 | 23/08/14 NO CHANGES |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/09/1324 September 2013 | 23/08/13 NO CHANGES |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/01/1315 January 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 64000 |
| 15/01/1315 January 2013 | STATEMENT BY DIRECTORS |
| 15/01/1315 January 2013 | REDUCE ISSUED CAPITAL 10/01/2013 |
| 15/01/1315 January 2013 | SOLVENCY STATEMENT DATED 09/01/13 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY |
| 26/11/1226 November 2012 | SECRETARY APPOINTED MS KATHERINE MAY |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | 23/08/12 NO CHANGES |
| 17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 17/09/2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 13/09/2011 |
| 14/09/1114 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ALEXIS CLARKE / 13/09/2011 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY MCGING |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 24/08/1024 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 04/09/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED TONY MICHAEL MCGING |
| 30/09/0830 September 2008 | SECRETARY APPOINTED SIOBHAN JOAN LAVERY |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED PIERRE ALEXIS CLARKE |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CUNNINGTON |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR |
| 03/09/083 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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