MBNS LIMITED

04664476
57 NORTH STREET THAME ENGLAND OX9 3BH

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 8 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2023 accounts Annual Accounts 8 Buy now
12 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 accounts Annual Accounts 8 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 8 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2020 accounts Annual Accounts 8 Buy now
23 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2020 accounts Amended Accounts 8 Buy now
16 Nov 2020 accounts Amended Accounts 7 Buy now
16 Nov 2020 accounts Amended Accounts 9 Buy now
16 Nov 2020 accounts Amended Accounts 8 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2019 accounts Annual Accounts 10 Buy now
25 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 10 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 9 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Oct 2016 accounts Annual Accounts 8 Buy now
03 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
18 Nov 2015 accounts Annual Accounts 7 Buy now
11 May 2015 officers Termination of appointment of director (Stephanie Eleanor Green) 1 Buy now
11 May 2015 officers Appointment of director (Mr Stephen Michael Thorns) 2 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
26 Sep 2014 accounts Annual Accounts 7 Buy now
20 Feb 2014 annual-return Annual Return 5 Buy now
19 Aug 2013 accounts Annual Accounts 8 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
13 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2012 accounts Annual Accounts 6 Buy now
28 Feb 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
28 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
28 Feb 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Feb 2012 annual-return Annual Return 3 Buy now
13 Feb 2012 officers Change of particulars for director (Marea Catherine Brennan Thorns) 2 Buy now
13 Feb 2012 officers Change of particulars for secretary (Marea Catherine Brennan Thorns) 1 Buy now
13 Dec 2011 accounts Annual Accounts 6 Buy now
21 Feb 2011 annual-return Annual Return 5 Buy now
21 Feb 2011 officers Change of particulars for director (Stephanie Green) 2 Buy now
03 Dec 2010 accounts Annual Accounts 5 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
12 Feb 2010 officers Change of particulars for director (Stephanie Green) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Marea Catherine Brennan Thorns) 2 Buy now
19 Jan 2010 accounts Annual Accounts 5 Buy now
25 Feb 2009 annual-return Return made up to 12/02/09; full list of members 4 Buy now
28 Jan 2009 accounts Annual Accounts 5 Buy now
19 Nov 2008 annual-return Return made up to 12/02/08; full list of members 4 Buy now
06 Feb 2008 accounts Annual Accounts 5 Buy now
19 Mar 2007 annual-return Return made up to 12/02/07; full list of members 7 Buy now
14 Feb 2007 accounts Annual Accounts 5 Buy now
09 Mar 2006 annual-return Return made up to 12/02/06; full list of members 7 Buy now
26 Jan 2006 accounts Annual Accounts 4 Buy now
03 Mar 2005 annual-return Return made up to 12/02/05; full list of members 7 Buy now
10 Feb 2005 accounts Annual Accounts 5 Buy now
22 Mar 2004 accounts Accounting reference date extended from 29/02/04 to 30/04/04 1 Buy now
13 Mar 2004 annual-return Return made up to 12/02/04; full list of members 7 Buy now
23 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
24 Mar 2003 officers New director appointed 2 Buy now
24 Mar 2003 officers New director appointed 2 Buy now
24 Mar 2003 officers New secretary appointed 1 Buy now
21 Feb 2003 address Registered office changed on 21/02/03 from: 25 hill road theydon bois epping essex CM16 7LX 1 Buy now
21 Feb 2003 officers Secretary resigned 1 Buy now
21 Feb 2003 officers Director resigned 1 Buy now
12 Feb 2003 incorporation Incorporation Company 15 Buy now