M.R. SCAFFOLDING (ANGLIA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Register(s) moved to registered inspection location Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 24/06/2524 June 2025 | Register inspection address has been changed to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR |
| 23/06/2523 June 2025 | Change of details for M R Holdings (Anglia) Limited as a person with significant control on 2023-11-30 |
| 17/02/2517 February 2025 | Change of details for M R Holdings (Anglia) Limited as a person with significant control on 2018-06-18 |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Termination of appointment of Gavin Dean Smith as a director on 2024-10-29 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/08/2315 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 09/12/229 December 2022 | Director's details changed for Gavin Dean Smith on 2022-12-09 |
| 09/11/219 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 01/07/201 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 23/08/1923 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 07/08/187 August 2018 | CESSATION OF ALAN PETER REGAN AS A PSC |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M R HOLDINGS (ANGLIA) LIMITED |
| 07/08/187 August 2018 | CESSATION OF GAVIN DEAN SMITH AS A PSC |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029402020004 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 21/06/1821 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029402020003 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 26/06/1726 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALAN PETER REGAN / 26/06/2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN DEAN SMITH |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER REGAN / 26/06/2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PETER REGAN |
| 06/06/176 June 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 17/06/1517 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029402020002 |
| 01/07/141 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/06/1328 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DEAN SMITH / 25/04/2013 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/12/1031 December 2010 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROM THE DEPOT YARMOUTH ROAD BLOFIELD NORWICH NR13 4DS UNITED KINGDOM |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 6 MUNNINGS COURT HARFREY`S ROAD HARFREY`S INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR7 0TA |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SMITH / 17/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER REGAN / 17/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM EAST COAST HOUSE GALAHAD ROAD BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RU |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS |
| 08/10/098 October 2009 | 17/06/09 NO CHANGES |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 141 KING STREET, GREAT YARMOUTH, NORFOLK, NR30 2PQ |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: THE DEPOT, CESS ROAD, MARTHAM, GREAT YARMOUTH, NORFOLK NR29 4RF |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/06/0027 June 2000 | £ SR 1@1 17/05/00 |
| 27/06/0027 June 2000 | RE:POS AG 1 X £1 SHARE 19/05/00 |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 22 BLENHEIM AVENUE, MARTHAM, GREAT YARMOUTH, NORFOLK NR29 4TW |
| 17/06/9917 June 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 19/09/9719 September 1997 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: QUEENS HEAD HOUSE, THE STREET, ACLE, NORFOLK NR13 3DY |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 31/10/9531 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | COMPANY NAME CHANGED PINEBLADE LIMITED CERTIFICATE ISSUED ON 30/08/94 |
| 23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
| 23/08/9423 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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