M.& M.VALUE LIMITED

00652976
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XJ

Documents

Documents
Date Category Description Pages
03 Oct 2024 mortgage Registration of a charge 64 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2024 accounts Annual Accounts 31 Buy now
28 Mar 2024 officers Termination of appointment of director (Paul Victor Young) 1 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2023 accounts Annual Accounts 30 Buy now
24 Apr 2023 officers Termination of appointment of director (Stephen Rycroft) 1 Buy now
14 Dec 2022 mortgage Registration of a charge 64 Buy now
07 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 officers Appointment of secretary (Mr David Brind) 2 Buy now
24 Aug 2022 officers Termination of appointment of secretary (Patricia Ada Rice) 1 Buy now
24 Aug 2022 officers Termination of appointment of director (Patricia Ada Rice) 1 Buy now
15 Mar 2022 accounts Annual Accounts 32 Buy now
05 Jan 2022 officers Appointment of director (Mr Ben Maxted) 2 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2021 accounts Annual Accounts 27 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 mortgage Registration of a charge 64 Buy now
15 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Dec 2019 accounts Annual Accounts 24 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 mortgage Registration of a charge 18 Buy now
09 Aug 2019 mortgage Registration of a charge 64 Buy now
07 Feb 2019 accounts Annual Accounts 24 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 26 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2016 accounts Annual Accounts 24 Buy now
08 Dec 2016 resolution Resolution 22 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 officers Appointment of director (Mr John Frederick Hope) 2 Buy now
17 Mar 2016 incorporation Memorandum Articles 37 Buy now
17 Mar 2016 resolution Resolution 1 Buy now
10 Mar 2016 mortgage Registration of a charge 17 Buy now
10 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2016 mortgage Registration of a charge 13 Buy now
10 Dec 2015 accounts Annual Accounts 21 Buy now
16 Nov 2015 annual-return Annual Return 7 Buy now
13 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2014 annual-return Annual Return 7 Buy now
11 Nov 2014 accounts Annual Accounts 21 Buy now
11 Nov 2013 annual-return Annual Return 7 Buy now
04 Nov 2013 accounts Annual Accounts 20 Buy now
10 Dec 2012 annual-return Annual Return 7 Buy now
10 Dec 2012 officers Appointment of director (Mr David Leonard Brind) 2 Buy now
23 Nov 2012 accounts Annual Accounts 22 Buy now
29 Nov 2011 accounts Annual Accounts 22 Buy now
15 Nov 2011 annual-return Annual Return 7 Buy now
15 Apr 2011 resolution Resolution 37 Buy now
15 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Apr 2011 mortgage Particulars of a mortgage or charge 19 Buy now
28 Jan 2011 annual-return Annual Return 7 Buy now
30 Nov 2010 accounts Annual Accounts 21 Buy now
14 Jan 2010 mortgage Particulars of a mortgage or charge 10 Buy now
17 Nov 2009 accounts Annual Accounts 20 Buy now
10 Nov 2009 annual-return Annual Return 7 Buy now
10 Nov 2009 officers Change of particulars for director (Anthony James Kelly) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Stephen Rycroft) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Miss Patricia Ada Rice) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Paul Victor Young) 2 Buy now
10 Nov 2009 officers Termination of appointment of director (Anthony Kelly) 1 Buy now
08 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 10 10 Buy now
29 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 9 5 Buy now
19 Jan 2009 annual-return Return made up to 09/11/08; full list of members 5 Buy now
03 Oct 2008 accounts Annual Accounts 17 Buy now
09 Jan 2008 annual-return Return made up to 09/11/07; no change of members 8 Buy now
21 Nov 2007 accounts Annual Accounts 18 Buy now
13 Sep 2007 officers New director appointed 1 Buy now
13 Sep 2007 officers New director appointed 1 Buy now
13 Sep 2007 officers New director appointed 1 Buy now
26 Jan 2007 annual-return Return made up to 09/11/06; full list of members 7 Buy now
04 Dec 2006 accounts Annual Accounts 20 Buy now
08 Sep 2006 mortgage Particulars of mortgage/charge 8 Buy now
06 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Feb 2006 accounts Annual Accounts 17 Buy now
10 Jan 2006 annual-return Return made up to 09/11/05; full list of members 7 Buy now
10 Dec 2004 annual-return Return made up to 09/11/04; full list of members 7 Buy now
10 Dec 2004 accounts Annual Accounts 6 Buy now
10 Dec 2004 address Registered office changed on 10/12/04 from: unit 10 hamar close tyne tunnel trading estate north shields NE29 7XD 1 Buy now
05 Mar 2004 accounts Annual Accounts 6 Buy now
29 Oct 2003 annual-return Return made up to 09/11/03; full list of members 7 Buy now
01 Mar 2003 accounts Annual Accounts 6 Buy now
06 Dec 2002 annual-return Return made up to 09/11/02; full list of members 7 Buy now
22 Jan 2002 annual-return Return made up to 09/11/01; full list of members 6 Buy now
06 Nov 2001 accounts Annual Accounts 6 Buy now
02 Jan 2001 annual-return Return made up to 09/11/00; full list of members 6 Buy now
15 Nov 2000 accounts Annual Accounts 6 Buy now
17 Feb 2000 accounts Annual Accounts 6 Buy now
15 Dec 1999 annual-return Return made up to 09/11/99; full list of members 6 Buy now
18 Nov 1998 annual-return Return made up to 09/11/98; full list of members 6 Buy now
11 Nov 1998 accounts Annual Accounts 6 Buy now
21 Jan 1998 accounts Annual Accounts 6 Buy now
09 Dec 1997 annual-return Return made up to 09/11/97; full list of members 6 Buy now
15 Jan 1997 annual-return Return made up to 09/11/96; full list of members 6 Buy now