M.W.E. LIMITED
Company number 03546210 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-03 with updates · 4 pages | View document |
| 27 Feb 2026 | Termination of appointment of Russell Harrison as a director on 2026-02-26 · 1 page | View document |
| 27 Feb 2026 | Appointment of Mr Mitchell Cunningham Titley as a director on 2026-02-26 · 2 pages | View document |
| 5 Dec 2025 | Appointment of Mr Christopher Mark Peirce as a director on 2025-11-28 · 2 pages | View document |
| 5 Dec 2025 | Termination of appointment of Charles John Edmund Haynes as a director on 2025-11-28 · 1 page | View document |
| 19 Sep 2025 | Appointment of Mr Russell Harrison as a director on 2025-09-16 · 2 pages | View document |
| 19 Sep 2025 | Appointment of Mr Charles John Edmund Haynes as a director on 2025-09-16 · 2 pages | View document |
| 19 Sep 2025 | Registered office address changed from Unit C3, Park Lane Business Centre, Park Lane Old Basford, Nottingham Nottinghamshire NG6 0DW to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2025-09-19 · 1 page | View document |
| 19 Sep 2025 | Appointment of Ms Susanne Jones as a director on 2025-09-16 · 2 pages | View document |
| 19 Sep 2025 | Termination of appointment of Jacqueline Louise Marriott as a secretary on 2025-09-16 · 1 page | View document |
| 19 Sep 2025 | Termination of appointment of Richard Peter Marriott as a director on 2025-09-16 · 1 page | View document |
| 19 Sep 2025 | Termination of appointment of Jacqueline Louise Marriott as a director on 2025-09-16 · 1 page | View document |
| 19 Sep 2025 | Cessation of Jacqueline Louise Marriott as a person with significant control on 2025-09-16 · 1 page | View document |
| 19 Sep 2025 | Cessation of Richard Peter Marriott as a person with significant control on 2025-09-16 · 1 page | View document |
| 19 Sep 2025 | Notification of Churches Fire Security Ltd as a person with significant control on 2025-09-16 · 2 pages | View document |
| 28 May 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 May 2025 | Change of details for Mr Richard Peter Marriott as a person with significant control on 2022-08-04 · 2 pages | View document |
| 23 Apr 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 21 Sep 2022 | Purchase of own shares. · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CESSATION OF RICHARD PETER MARRIOTT AS A PSC | View document |
| 12 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PETER MARRIOTT | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 27 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LOUISE MARRIOTT / 01/04/2013 | View document |
| 5 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 8 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LOUISE MARRIOTT / 01/04/2012 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER MARRIOTT / 01/04/2012 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LOUISE MARRIOTT / 01/04/2012 | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 37- 47 COLBORN STREET NOTTINGHAM NOTTINGHAMSHIRE NG3 3AW | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH | View document |
| 2 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1999 | SECRETARY RESIGNED | View document |
| 5 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | ADOPT MEM AND ARTS 26/03/99 | View document |
| 9 Nov 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 8 May 1998 | DIRECTOR RESIGNED | View document |
| 8 May 1998 | SECRETARY RESIGNED | View document |
| 8 May 1998 | NEW SECRETARY APPOINTED | View document |
| 8 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH | View document |
| 23 Apr 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 15 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |