MW PROPERTIES (BASINGSTOKE) LIMITED
Warning: The most recent accounts from 5 April 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 27/02/2015 |
| 09/06/159 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 03/06/143 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 01/06/2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MISS LOUISA JANE POOLE |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 11/06/1311 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY UNITED KINGDOM |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY UNITED KINGDOM |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 27/07/1227 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 28/05/2012 |
| 27/07/1227 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN LOPIAN / 28/05/2012 |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 11/07/1111 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 25/06/1025 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 04/06/094 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 24/10/0824 October 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM MW HOUSE, 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 26/06/0826 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: M W HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: WATLING HOUSE 1 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY |
| 01/07/051 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05 |
| 04/11/044 November 2004 | COMPANY NAME CHANGED MW PROPERTIES NO. 10 LIMITED CERTIFICATE ISSUED ON 04/11/04 |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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