CompaniesInTheUK

MWB DEVELOPMENTS LIMITED

Company number 01901456 ·

Dissolved

117 filings

Date Filing
14 Feb 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 · 1 page View document
10 Feb 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 · 1 page View document
10 Feb 2022 Change of details for Ht Investments 6 Limited as a person with significant control on 2022-02-10 · 2 pages View document
21 Oct 2019 CURREXT FROM 31/03/2020 TO 30/09/2020 View document
31 May 2019 DIRECTOR APPOINTED MR DAVID MALCOLM KAYE View document
31 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLUNT View document
31 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HT INVESTMENTS 6 LIMITED View document
31 May 2019 APPOINTMENT TERMINATED, SECRETARY ROSEMARY LAMBKIN View document
31 May 2019 CESSATION OF MICHAEL WILLIAM BLUNT AS A PSC View document
31 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM OLD OAKS BUNCE COMMON ROAD LEIGH REIGATE SURREY RH2 8NS View document
28 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
21 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
9 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
7 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
1 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
25 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
18 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
28 May 2015 SECRETARY APPOINTED MS ROSEMARY LAMBKIN View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR NATASHA WARREN View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MICHELLE BLUNT View document
6 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
26 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Jun 2013 DISS40 (DISS40(SOAD)) View document
29 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE IRENE BLUNT / 27/05/2013 View document
29 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / NATASHA IMOGENE WARREN / 27/05/2013 View document
29 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BLUNT / 27/05/2013 View document
29 May 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
28 May 2013 FIRST GAZETTE View document
22 Feb 2013 REGISTERED OFFICE CHANGED ON 22/02/2013 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN View document
18 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
18 Jan 2010 APPOINTMENT TERMINATED, SECRETARY JANE HORGAN View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Sep 2009 DIRECTOR APPOINTED NATASHA IMOGENE WARREN View document
9 Sep 2009 DIRECTOR APPOINTED MICHELLE IRENE BLUNT View document
31 Mar 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
24 Mar 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Jan 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
26 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
12 Nov 2003 FULL ACCOUNTS MADE UP TO 24/03/03 View document
20 Oct 2003 SECRETARY RESIGNED View document
20 Oct 2003 NEW SECRETARY APPOINTED View document
14 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
7 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02 View document
9 Sep 2002 NEW SECRETARY APPOINTED View document
22 Aug 2002 SECRETARY RESIGNED View document
20 Aug 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF View document
21 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
27 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 View document
25 Jan 2001 FULL ACCOUNTS MADE UP TO 24/03/00 View document
23 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
18 Jan 2000 FULL ACCOUNTS MADE UP TO 24/03/99 View document
17 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
29 Jan 1999 SECRETARY RESIGNED View document
29 Jan 1999 NEW SECRETARY APPOINTED View document
19 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
4 Jan 1999 FULL ACCOUNTS MADE UP TO 24/03/98 View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
19 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
13 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
1 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
30 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
12 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
9 Jan 1995 SECRETARY RESIGNED View document
9 Jan 1995 NEW SECRETARY APPOINTED View document
9 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
5 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
20 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
20 Jan 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
18 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
9 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
24 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
24 Jan 1993 REGISTERED OFFICE CHANGED ON 24/01/93 View document
24 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1992 REGISTERED OFFICE CHANGED ON 28/10/92 FROM: WILLOW HOUSE 47 WEST STREET SUTTON SURREY SM1 1SJ View document
24 Mar 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
31 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
17 Sep 1991 REGISTERED OFFICE CHANGED ON 17/09/91 FROM: PO BOX NO 4SR 1 HANOVER SQUARE LONDON W1A 4SR View document
16 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
16 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
8 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
26 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
23 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
7 Mar 1988 WD 02/02/88 AD 12/01/88--------- £ SI 9987@1=9987 £ IC 2/9989 View document
7 Mar 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/88 View document
7 Mar 1988 NC INC ALREADY ADJUSTED View document
16 Feb 1988 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS View document
9 Feb 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Feb 1988 ALTER MEM AND ARTS 110188 View document
25 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
21 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
15 Jun 1987 RETURN MADE UP TO 11/10/86; FULL LIST OF MEMBERS View document
8 Aug 1986 REGISTERED OFFICE CHANGED ON 08/08/86 FROM: 10 NORWICH STREET LONDON EC4A 1BD View document
16 Aug 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/85 View document
2 Apr 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document