MW PROPERTIES NO 20 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 13/04/2313 April 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 27/10/2227 October 2022 | Termination of appointment of Ian Elkington as a director on 2022-10-04 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2021-04-05 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY IAN MATTIOLI |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MOORE / 26/03/2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / CUSTODIAN CAPITAL LIMITED / 31/01/2019 |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR SIMON JOHN GIBSON |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR ALAN COWAN |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUSTODIAN CAPITAL LIMITED |
| 27/11/1827 November 2018 | CESSATION OF M.W. TRUSTEES LIMITED AS A PSC |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOPIAN |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MOORE / 16/10/2017 |
| 14/05/1814 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M.W. TRUSTEES LIMITED |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISA POOLE |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISA POOLE |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR EDWARD MOORE |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 29/06/1629 June 2016 | SECOND FILING FOR FORM AP01 |
| 29/01/1629 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 27/02/2015 |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 03/02/153 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 22/01/1422 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MISS LOUISA JANE POOLE |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM MW HOUSE, 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 18/01/1318 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 04/01/2013 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN LOPIAN / 04/01/2013 |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 03/02/123 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 21/01/1121 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 06/01/106 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM MW HOUSE, 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: M W HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | 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 |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 05/04/05 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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