MBS (MORTGAGES) LIMITED

02863868
1 COBALT PARK WAY WALLSEND ENGLAND NE28 9EJ

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 37 Buy now
04 Sep 2024 officers Appointment of director (Mrs Suzanne Wood) 2 Buy now
23 Jul 2024 officers Termination of appointment of director (Paul Richard Edwards) 1 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2023 officers Appointment of director (Mr Paul Richard Edwards) 2 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Mark Alan Winterbottom) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Paul Lynch) 1 Buy now
03 Jul 2023 officers Appointment of director (Mr George Adam Bennett) 2 Buy now
03 Jul 2023 officers Appointment of director (Mrs Catherine Emma Bolam) 2 Buy now
03 Jul 2023 officers Appointment of secretary (Mrs Catherine Emma Bolam) 2 Buy now
08 Mar 2023 accounts Annual Accounts 31 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 31 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 32 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 accounts Annual Accounts 32 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 accounts Annual Accounts 33 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 29 Buy now
31 Jul 2018 officers Appointment of director (Mr Mark Alan Winterbottom) 2 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 28 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2016 accounts Annual Accounts 29 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
06 Jul 2015 officers Termination of appointment of director (Christopher Williamson Gee) 1 Buy now
02 Jul 2015 resolution Resolution 36 Buy now
02 Jul 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
08 May 2015 officers Termination of appointment of secretary (Graeme Bolton Honeyborne) 1 Buy now
27 Apr 2015 accounts Annual Accounts 20 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
09 Oct 2014 accounts Annual Accounts 18 Buy now
11 Sep 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
21 Jan 2014 officers Appointment of secretary (Mr Graeme Bolton Honeyborne) 2 Buy now
21 Jan 2014 officers Termination of appointment of secretary (Christopher Gee) 1 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 15 Buy now
02 Jul 2013 officers Appointment of director (Mr Paul Andrew Lynch) 3 Buy now
02 Jul 2013 officers Appointment of secretary (Mr Christopher Williamson Gee) 1 Buy now
02 Jul 2013 officers Termination of appointment of director (Ian Richardson) 1 Buy now
02 Jul 2013 officers Termination of appointment of secretary (Ian Richardson) 1 Buy now
07 May 2013 officers Termination of appointment of director (David Cowie) 1 Buy now
22 Oct 2012 annual-return Annual Return 6 Buy now
15 Aug 2012 accounts Annual Accounts 14 Buy now
20 Oct 2011 annual-return Annual Return 6 Buy now
11 Jul 2011 accounts Annual Accounts 15 Buy now
02 Nov 2010 annual-return Annual Return 6 Buy now
01 Nov 2010 officers Appointment of secretary (Mr Ian Michael Richardson) 1 Buy now
01 Nov 2010 officers Termination of appointment of secretary (Nancy Artell) 1 Buy now
16 Sep 2010 accounts Annual Accounts 14 Buy now
10 Nov 2009 annual-return Annual Return 5 Buy now
10 Nov 2009 officers Change of particulars for director (Ian Michael Richardson) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Christopher Williamson Gee) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (Ms Nancy Louise Artell) 1 Buy now
10 Nov 2009 officers Change of particulars for director (David Edward Cowie) 2 Buy now
01 Sep 2009 officers Appointment terminated secretary ian richardson 1 Buy now
01 Sep 2009 officers Secretary appointed ms nancy louise artell 1 Buy now
15 Jun 2009 accounts Annual Accounts 14 Buy now
03 Nov 2008 annual-return Return made up to 19/10/08; full list of members 4 Buy now
11 Sep 2008 accounts Annual Accounts 12 Buy now
16 Apr 2008 officers Appointment terminated director david barron 1 Buy now
02 Apr 2008 officers Director appointed ian michael richardson 2 Buy now
02 Apr 2008 officers Director appointed christopher williamson gee 2 Buy now
23 Oct 2007 annual-return Return made up to 19/10/07; full list of members 7 Buy now
15 Oct 2007 address Registered office changed on 15/10/07 from: queens court 24 queen street manchester M2 5AH 1 Buy now
19 Apr 2007 accounts Annual Accounts 12 Buy now
07 Nov 2006 annual-return Return made up to 19/10/06; full list of members 7 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
14 Sep 2006 accounts Annual Accounts 12 Buy now
27 Jan 2006 annual-return Return made up to 19/10/05; full list of members 7 Buy now
21 Mar 2005 accounts Annual Accounts 12 Buy now
05 Jan 2005 annual-return Return made up to 19/10/04; full list of members 7 Buy now
02 Jul 2004 accounts Annual Accounts 15 Buy now
10 Jun 2004 officers Secretary resigned 1 Buy now
01 Jun 2004 officers New secretary appointed 2 Buy now
15 Oct 2003 annual-return Return made up to 19/10/03; full list of members 7 Buy now
03 Jun 2003 accounts Annual Accounts 12 Buy now
11 Nov 2002 annual-return Return made up to 19/10/02; full list of members 7 Buy now
06 Sep 2002 officers New director appointed 2 Buy now
16 Aug 2002 officers Director resigned 1 Buy now
03 May 2002 accounts Annual Accounts 11 Buy now
27 Nov 2001 annual-return Return made up to 19/10/01; full list of members 7 Buy now
12 Nov 2001 officers Secretary resigned 1 Buy now
06 Aug 2001 officers Secretary resigned 1 Buy now
31 Jul 2001 officers New secretary appointed 2 Buy now
25 Jun 2001 accounts Annual Accounts 11 Buy now
03 Nov 2000 annual-return Return made up to 19/10/00; full list of members 8 Buy now
16 Oct 2000 officers New director appointed 2 Buy now
11 Apr 2000 accounts Annual Accounts 11 Buy now
22 Oct 1999 annual-return Return made up to 19/10/99; full list of members 6 Buy now
24 Sep 1999 accounts Annual Accounts 11 Buy now
11 Jan 1999 annual-return Return made up to 19/10/98; full list of members 6 Buy now
23 Mar 1998 accounts Annual Accounts 11 Buy now
05 Nov 1997 annual-return Return made up to 19/10/97; no change of members 6 Buy now