MWB DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2214 February 2022 | Registered office address changed from Lombard Wharf 14 Lombard Road London SW11 3GP United Kingdom to 49 Station Road Polegate BN26 6EA on 2022-02-14 |
| 10/02/2210 February 2022 | Registered office address changed from Lower Ground Floor, One George Yard London EC3V 9DF England to Lombard Wharf 14 Lombard Road London SW11 3GP on 2022-02-10 |
| 10/02/2210 February 2022 | Change of details for Ht Investments 6 Limited as a person with significant control on 2022-02-10 |
| 21/10/1921 October 2019 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR DAVID MALCOLM KAYE |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLUNT |
| 31/05/1931 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HT INVESTMENTS 6 LIMITED |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY LAMBKIN |
| 31/05/1931 May 2019 | CESSATION OF MICHAEL WILLIAM BLUNT AS A PSC |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM OLD OAKS BUNCE COMMON ROAD LEIGH REIGATE SURREY RH2 8NS |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 07/11/177 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | SECRETARY APPOINTED MS ROSEMARY LAMBKIN |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NATASHA WARREN |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BLUNT |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/02/1426 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/06/131 June 2013 | DISS40 (DISS40(SOAD)) |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE IRENE BLUNT / 27/05/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA IMOGENE WARREN / 27/05/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BLUNT / 27/05/2013 |
| 29/05/1329 May 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY JANE HORGAN |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED NATASHA IMOGENE WARREN |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MICHELLE IRENE BLUNT |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02 |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF |
| 21/03/0221 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 24/03/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | SECRETARY RESIGNED |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 24/03/98 |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | SECRETARY RESIGNED |
| 09/01/959 January 1995 | NEW SECRETARY APPOINTED |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: WILLOW HOUSE 47 WEST STREET SUTTON SURREY SM1 1SJ |
| 24/03/9224 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: PO BOX NO 4SR 1 HANOVER SQUARE LONDON W1A 4SR |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/03/887 March 1988 | WD 02/02/88 AD 12/01/88--------- £ SI 9987@1=9987 £ IC 2/9989 |
| 07/03/887 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/88 |
| 07/03/887 March 1988 | NC INC ALREADY ADJUSTED |
| 16/02/8816 February 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/889 February 1988 | ALTER MEM AND ARTS 110188 |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/12/8721 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8715 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 11/10/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | REGISTERED OFFICE CHANGED ON 08/08/86 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 16/08/8516 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/85 |
| 02/04/852 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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