MC199 LIMITED

04258777
THE WAREHOUSE WYNDHAM ARCADE ST MARY STREET CARDIFF CF10 1FH

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 12 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2023 accounts Annual Accounts 9 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 11 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2022 mortgage Registration of a charge 25 Buy now
16 Aug 2021 accounts Annual Accounts 11 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 10 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 10 Buy now
29 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2019 mortgage Statement of satisfaction of a charge 2 Buy now
29 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2019 mortgage Statement of satisfaction of a charge 2 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 mortgage Registration of a charge 39 Buy now
12 Oct 2017 mortgage Registration of a charge 28 Buy now
28 Sep 2017 officers Appointment of director (Mr Adrian Allaway) 2 Buy now
31 Aug 2017 accounts Annual Accounts 9 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2016 accounts Annual Accounts 7 Buy now
05 Aug 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 7 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
22 Apr 2014 accounts Annual Accounts 7 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
25 Apr 2013 accounts Annual Accounts 7 Buy now
25 Jul 2012 annual-return Annual Return 5 Buy now
01 May 2012 accounts Annual Accounts 16 Buy now
02 Aug 2011 annual-return Annual Return 5 Buy now
26 Jul 2011 auditors Auditors Resignation Company 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2011 accounts Annual Accounts 12 Buy now
06 Aug 2010 annual-return Annual Return 5 Buy now
25 Mar 2010 accounts Annual Accounts 13 Buy now
31 Jul 2009 annual-return Return made up to 25/07/09; full list of members 4 Buy now
11 Feb 2009 officers Appointment terminated director adrian allaway 1 Buy now
11 Dec 2008 accounts Annual Accounts 14 Buy now
05 Aug 2008 annual-return Return made up to 25/07/08; full list of members 4 Buy now
05 Aug 2008 address Location of debenture register 1 Buy now
05 Aug 2008 address Registered office changed on 05/08/2008 from 48 cwrt ty mawr caerphilly CF83 3EQ 1 Buy now
05 Aug 2008 address Location of register of members 1 Buy now
13 Mar 2008 accounts Annual Accounts 14 Buy now
11 Dec 2007 officers New director appointed 2 Buy now
10 Dec 2007 officers New secretary appointed 2 Buy now
10 Dec 2007 officers Secretary resigned 1 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
06 Aug 2007 annual-return Return made up to 25/07/07; no change of members 7 Buy now
31 Jul 2007 address Registered office changed on 31/07/07 from: 9 cranford brooklea park mill road lisvane cardiff CF14 0XE 1 Buy now
19 Jun 2007 accounts Annual Accounts 13 Buy now
16 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Aug 2006 annual-return Return made up to 25/07/06; full list of members 7 Buy now
31 May 2006 accounts Annual Accounts 13 Buy now
11 Jan 2006 officers New director appointed 3 Buy now
04 Jan 2006 mortgage Particulars of mortgage/charge 4 Buy now
11 Aug 2005 annual-return Return made up to 25/07/05; full list of members 7 Buy now
20 May 2005 accounts Annual Accounts 14 Buy now
16 Aug 2004 annual-return Return made up to 25/07/04; full list of members 7 Buy now
01 Dec 2003 accounts Annual Accounts 13 Buy now
02 Oct 2003 annual-return Return made up to 25/07/03; full list of members 7 Buy now
31 Mar 2003 accounts Annual Accounts 13 Buy now
12 Sep 2002 annual-return Return made up to 25/07/02; full list of members 7 Buy now
10 May 2002 mortgage Particulars of mortgage/charge 4 Buy now
10 May 2002 mortgage Particulars of mortgage/charge 4 Buy now
28 Dec 2001 capital Ad 24/09/01--------- £ si 1@1=1 £ ic 1/2 2 Buy now
18 Oct 2001 officers Director resigned 1 Buy now
18 Oct 2001 officers Secretary resigned 1 Buy now
18 Oct 2001 officers New director appointed 2 Buy now
18 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
18 Oct 2001 address Registered office changed on 18/10/01 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
25 Jul 2001 incorporation Incorporation Company 14 Buy now