MNM PROPERTY SERVICES LIMITED



Company Documents

DateDescription
31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS NICOLAS / 31/03/2020

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27/04/2027 April 2020 SECRETARY'S CHANGE OF PARTICULARS / NICOLAS NICOLAS / 31/03/2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MR NICOLAS NICOLAS / 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/09/1918 September 2019 DIRECTOR APPOINTED MR JEREMY DAVID MELBOURNE LANGSHAW

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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13/04/1713 April 2017 ADOPT ARTICLES 01/02/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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29/10/1529 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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31/03/1531 March 2015 30/03/15 STATEMENT OF CAPITAL GBP 100000

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23/03/1523 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031175310006

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13/11/1413 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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04/12/134 December 2013 DIRECTOR APPOINTED MS EVANGELINE SALORSANO

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04/12/134 December 2013 DIRECTOR APPOINTED MR GEORGE PANTELI

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29/10/1329 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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01/10/131 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031175310005

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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26/10/1226 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/10/1225 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/08/1231 August 2012 DIRECTOR APPOINTED MS MARIA O'SULLIVAN

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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02/11/112 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/12/1023 December 2010 Annual return made up to 24 October 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/12/097 December 2009 Annual return made up to 24 October 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0816 December 2008 RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/10/0729 October 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/11/0610 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/11/0515 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/12/0422 December 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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12/10/0412 October 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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26/08/0426 August 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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17/11/0317 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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17/11/0317 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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07/12/027 December 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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05/12/015 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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28/10/0128 October 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/11/00

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31/10/0031 October 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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17/11/9917 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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24/11/9824 November 1998 COMPANY NAME CHANGED MNM PLUMBING & DRAINAGE LIMITED CERTIFICATE ISSUED ON 25/11/98

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24/11/9824 November 1998 COMPANY NAME CHANGED MNM PLUMBING & DRAINAGE LIMITED CERTIFICATE ISSUED ON 25/11/98; RESOLUTION PASSED ON 11/11/98

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05/11/985 November 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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03/12/973 December 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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05/08/975 August 1997 EXEMPTION FROM APPOINTING AUDITORS 04/07/97

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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13/11/9613 November 1996 NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS

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12/11/9612 November 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9631 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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21/11/9521 November 1995 NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 REGISTERED OFFICE CHANGED ON 14/11/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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14/11/9514 November 1995 SECRETARY RESIGNED

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14/11/9514 November 1995 NEW SECRETARY APPOINTED

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14/11/9514 November 1995 DIRECTOR RESIGNED

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24/10/9524 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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