CompaniesInTheUK

MX SHOWERTRAYS LIMITED

Company number 02588856 ·

Active

127 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-04-16 with updates · 4 pages View document
29 Aug 2025 Amended accounts for a dormant company made up to 2024-12-31 · 5 pages View document
29 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
1 May 2024 Confirmation statement made on 2024-04-16 with updates · 5 pages View document
16 Apr 2024 Change of details for Marleton Cross Limited as a person with significant control on 2024-04-10 · 2 pages View document
16 Apr 2024 Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG United Kingdom to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 2024-04-16 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Apr 2023 Termination of appointment of Bernard Leslie Robinson as a director on 2023-03-31 · 1 page View document
4 Apr 2023 Cessation of Bernard Leslie Robinson as a person with significant control on 2023-03-31 · 1 page View document
4 Apr 2023 Registered office address changed from Unit 2C Alpha Close Delta Drive Tewkesbury Industrial Estate Tewkesbury Gloucestershire GL20 8JF to Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 2023-04-04 · 1 page View document
4 Apr 2023 Appointment of Mr Alexander Darryl Norford as a director on 2023-03-31 · 2 pages View document
4 Apr 2023 Termination of appointment of Leonard John Jakeman as a secretary on 2023-03-31 · 1 page View document
4 Apr 2023 Change of details for Marleton Cross Limited as a person with significant control on 2023-03-31 · 2 pages View document
14 Mar 2023 Resolutions View document
14 Mar 2023 Resolutions · 2 pages View document
14 Mar 2023 Memorandum and Articles of Association · 18 pages View document
6 Mar 2023 Confirmation statement made on 2023-03-06 with updates · 4 pages View document
28 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Cessation of Leonard John Jakeman as a person with significant control on 2022-12-22 · 1 page View document
22 Dec 2022 Satisfaction of charge 1 in full · 1 page View document
22 Dec 2022 Termination of appointment of Leonard John Jakeman as a director on 2022-12-22 · 1 page View document
16 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
9 Mar 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES View document
1 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View document
9 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES View document
5 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES View document
21 Feb 2018 PREVEXT FROM 31/08/2017 TO 31/12/2017 View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
29 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
23 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
19 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
19 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
20 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
21 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
19 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
15 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
23 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
14 Mar 2012 06/03/12 NO CHANGES View document
21 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
8 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders · 5 pages View document
10 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
19 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
12 May 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
3 Dec 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
17 Nov 2008 31/08/08 TOTAL EXEMPTION FULL View document
13 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
21 Apr 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
13 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
13 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 View document
25 Apr 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
6 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Mar 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: UNIT 2C ALFA CLOSE TEWKESBURY IND EST GLOUCESTERSHIRE GL20 8JF View document
24 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Mar 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS View document
17 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Mar 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View document
10 Mar 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS View document
2 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Mar 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS View document
9 Apr 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS View document
21 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Apr 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS View document
21 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 May 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS View document
25 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
29 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
31 Jul 1998 AUDITOR'S RESIGNATION View document
17 Mar 1998 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS View document
1 Dec 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1996 DIRECTOR RESIGNED View document
31 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
13 Apr 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS View document
13 Nov 1995 SECRETARY RESIGNED View document
13 Nov 1995 DIRECTOR RESIGNED View document
13 Nov 1995 NEW DIRECTOR APPOINTED View document
13 Nov 1995 NEW DIRECTOR APPOINTED View document
13 Nov 1995 REGISTERED OFFICE CHANGED ON 13/11/95 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM WEST MIDLANDS B26 3AZ View document
13 Nov 1995 DIRECTOR RESIGNED View document
13 Nov 1995 DIRECTOR RESIGNED View document
9 Nov 1995 COMPANY NAME CHANGED AQUADART SHOWER TRAYS LIMITED CERTIFICATE ISSUED ON 09/11/95 View document
17 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Aug 1995 DIRECTOR RESIGNED View document
26 Jun 1995 DIRECTOR RESIGNED View document
31 May 1995 NEW DIRECTOR APPOINTED View document
31 May 1995 NEW DIRECTOR APPOINTED View document
31 May 1995 NEW DIRECTOR APPOINTED View document
10 Mar 1995 RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 55 pages View document
27 Oct 1994 DIRECTOR RESIGNED View document
10 Oct 1994 FULL ACCOUNTS MADE UP TO 25/12/93 View document
21 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1994 LOCATION OF REGISTER OF MEMBERS View document
24 Mar 1994 REGISTERED OFFICE CHANGED ON 24/03/94 FROM: C/O LEAVLITE PLC APOLLO LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFS B79 7TA View document
24 Mar 1994 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
24 Mar 1994 RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS View document
11 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
20 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Apr 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS View document
2 Nov 1992 STRIKE-OFF ACTION DISCONTINUED View document
1 Nov 1992 RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS View document
27 Oct 1992 Memorandum and Articles of Association · 21 pages View document
27 Oct 1992 Memorandum and Articles of Association · 21 pages View document
27 Oct 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Oct 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
22 Oct 1992 COMPANY NAME CHANGED EASY PLUMB LIMITED CERTIFICATE ISSUED ON 23/10/92 View document
30 Sep 1992 REGISTERED OFFICE CHANGED ON 30/09/92 FROM: PARRETT WORKS MARTOCK NEAR YEOVIL SOMERSET TA12 6AE View document
28 Sep 1992 NEW DIRECTOR APPOINTED View document
28 Sep 1992 NEW DIRECTOR APPOINTED View document
28 Sep 1992 NEW DIRECTOR APPOINTED View document
16 Sep 1992 ADOPT MEM AND ARTS 28/08/92 View document
1 Sep 1992 FIRST GAZETTE View document
23 Apr 1991 REGISTERED OFFICE CHANGED ON 23/04/91 FROM: 372 OLD STREET LONDON EC1V 9LT View document
23 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document