MXT PROPERTIES LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to Unit 2 the Old Motor Works London Road Bolney West Sussex RH17 5PY on 2025-05-12

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10/05/2510 May 2025 Confirmation statement made on 2025-04-10 with no updates

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05/05/255 May 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-10 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-07-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-10 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 PSC'S CHANGE OF PARTICULARS / MARK DAVID THOMSON YOUNG / 06/04/2016

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CESSATION OF MARK DAVID THOMPSON YOUNG AS A PSC

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID THOMSON YOUNG / 01/03/2020

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ

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24/03/2024 March 2020 SECRETARY'S CHANGE OF PARTICULARS / ANNIE LEWIS / 01/03/2020

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / MARK DAVID THOMSON YOUNG / 01/03/2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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18/04/1918 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID THOMPSON YOUNG

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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11/04/1711 April 2017 SECRETARY'S CHANGE OF PARTICULARS / ANNIE LEWIS / 11/04/2017

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID THOMSON YOUNG / 11/04/2017

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/04/1620 April 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL O'NEILL

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20/04/1620 April 2016 SECRETARY APPOINTED ANNIE LEWIS

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20/04/1620 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID THOMSON YOUNG / 01/01/2016

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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13/04/1513 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/06/145 June 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM SUITE E KINGS HOUSE 68 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/04/1312 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/04/1212 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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05/07/115 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID THOMSON YOUNG / 09/06/2010

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28/06/1028 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM SUITE E KINGSHOUSE 68 VICTORIA ROAD BURGESS HILL WEST SUSSEX

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17/07/0917 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 31/07/08 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 31/07/07 TOTAL EXEMPTION FULL

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02/11/072 November 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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09/01/079 January 2007 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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09/09/059 September 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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17/03/0517 March 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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17/03/0517 March 2005 SECRETARY RESIGNED

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 93 BOHEMIA ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6RJ

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10/02/0510 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0416 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 NEW SECRETARY APPOINTED

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09/06/039 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/039 June 2003 SECRETARY RESIGNED

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09/06/039 June 2003 DIRECTOR RESIGNED

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