MTB (MIDLANDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 30/04/2530 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/06/2410 June 2024 | Cessation of Paul Ian Furness as a person with significant control on 2023-10-05 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 10/06/2410 June 2024 | Cessation of Arthur Rennie as a person with significant control on 2023-10-05 |
| 10/06/2410 June 2024 | Notification of Oil Resources Limited as a person with significant control on 2023-10-05 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 13/10/2313 October 2023 | Appointment of Mr Shaun Kamel as a director on 2023-10-05 |
| 11/10/2311 October 2023 | Appointment of Mr Barry Cackett as a director on 2023-10-05 |
| 11/10/2311 October 2023 | Termination of appointment of Tye Shane Pearce Mcgrann as a secretary on 2023-10-05 |
| 11/10/2311 October 2023 | Termination of appointment of Paul Ian Furness as a director on 2023-10-05 |
| 11/10/2311 October 2023 | Termination of appointment of Arthur Rennie as a director on 2023-10-05 |
| 11/10/2311 October 2023 | Registered office address changed from 88 Station Road Cradley Heath West Midlands B64 6PL to Scarisbrick Hall Southport Road Scarisbrick Ormskirk L40 9RQ on 2023-10-11 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 06/03/236 March 2023 | Satisfaction of charge 035743680003 in full |
| 06/03/236 March 2023 | Satisfaction of charge 1 in full |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 16/07/2116 July 2021 | Appointment of Mr Tye Shane Pearce Mcgrann as a secretary on 2021-07-03 |
| 16/07/2116 July 2021 | Termination of appointment of Richard Walliker as a secretary on 2021-07-03 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 09/10/189 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035743680003 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 22/01/1822 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN FURNESS / 27/01/2017 |
| 09/06/169 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN FURNESS / 01/11/2015 |
| 08/06/158 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RENNIE / 01/01/2015 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RENNIE / 01/06/2014 |
| 05/06/145 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/07/1326 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 17/07/1217 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 09/06/119 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RENNIE / 01/05/2011 |
| 11/03/1111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 10/06/1010 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 11/03/0711 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 88 STATION ROAD CRADLEY HEATH WEST MIDLANDS B64 6PL |
| 28/07/0028 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: FAIRDALE 9 OAKEN LANES CODSALL STAFFS WV8 2AQ |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 30/01/9930 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | SECRETARY RESIGNED |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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