M BYRNE CARAVANS LIMITED

04720573
63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF

Documents

Documents
Date Category Description Pages
13 Sep 2022 gazette Gazette Dissolved Compulsory 1 Buy now
28 Jun 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Dec 2021 accounts Annual Accounts 3 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 3 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 2 Buy now
07 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 2 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 accounts Annual Accounts 3 Buy now
08 Apr 2016 annual-return Annual Return 4 Buy now
24 Dec 2015 accounts Annual Accounts 3 Buy now
23 Apr 2015 annual-return Annual Return 4 Buy now
24 Dec 2014 accounts Annual Accounts 3 Buy now
07 May 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 accounts Annual Accounts 3 Buy now
22 Apr 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 accounts Annual Accounts 4 Buy now
09 May 2012 annual-return Annual Return 4 Buy now
24 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
29 Dec 2011 accounts Annual Accounts 4 Buy now
20 May 2011 annual-return Annual Return 4 Buy now
30 Dec 2010 accounts Annual Accounts 4 Buy now
06 Jul 2010 annual-return Annual Return 4 Buy now
06 Jul 2010 officers Change of particulars for director (Mary Rose Byrne) 2 Buy now
06 Jul 2010 officers Change of particulars for corporate secretary (Mountseal Uk Limited) 2 Buy now
28 Feb 2010 officers Termination of appointment of secretary (Mary Byrne) 1 Buy now
28 Feb 2010 accounts Annual Accounts 3 Buy now
25 Feb 2010 officers Termination of appointment of director (Patrick Byrne) 1 Buy now
25 Feb 2010 officers Appointment of corporate secretary (Mountseal Uk Limited) 1 Buy now
14 May 2009 annual-return Return made up to 02/04/09; full list of members 3 Buy now
14 May 2009 officers Director's change of particulars / patrick byrne / 02/04/2009 1 Buy now
14 May 2009 officers Director and secretary's change of particulars / mary byrne / 02/04/2009 1 Buy now
01 Feb 2009 accounts Annual Accounts 6 Buy now
08 May 2008 annual-return Return made up to 02/04/08; full list of members 3 Buy now
11 Apr 2008 address Location of register of members 1 Buy now
11 Apr 2008 address Registered office changed on 11/04/2008 from 63 fosse way syston leicestershire LE7 1NF 1 Buy now
11 Apr 2008 address Location of debenture register 1 Buy now
11 Apr 2008 officers Director and secretary's change of particulars / mary byrne / 02/04/2008 1 Buy now
11 Apr 2008 officers Director's change of particulars / patrick byrne / 02/04/2008 1 Buy now
29 Jan 2008 accounts Annual Accounts 7 Buy now
18 Apr 2007 annual-return Return made up to 02/04/07; full list of members 2 Buy now
18 Apr 2007 officers Director's particulars changed 1 Buy now
18 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Apr 2007 address Registered office changed on 18/04/07 from: 63 fosse way syston leicestershire LE7 1NF 1 Buy now
18 Apr 2007 address Location of debenture register 1 Buy now
18 Apr 2007 address Location of register of members 1 Buy now
02 Feb 2007 accounts Annual Accounts 7 Buy now
12 Apr 2006 annual-return Return made up to 02/04/06; full list of members 2 Buy now
12 Apr 2006 address Registered office changed on 12/04/06 from: 63 fosse way syston leicestershire LE7 1NF 1 Buy now
12 Apr 2006 address Location of register of members 1 Buy now
03 Feb 2006 accounts Annual Accounts 6 Buy now
13 Apr 2005 annual-return Return made up to 02/04/05; full list of members 2 Buy now
17 Feb 2005 accounts Annual Accounts 7 Buy now
06 May 2004 annual-return Return made up to 02/04/04; full list of members 7 Buy now
28 Feb 2004 accounts Accounting reference date shortened from 30/04/04 to 31/03/04 1 Buy now
21 Jul 2003 address Registered office changed on 21/07/03 from: 47-49 green lane northwood middlesex HA6 3AE 1 Buy now
21 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
21 Jul 2003 officers New director appointed 2 Buy now
21 Jul 2003 capital Ad 06/04/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Apr 2003 officers Secretary resigned 1 Buy now
11 Apr 2003 officers Director resigned 1 Buy now
02 Apr 2003 incorporation Incorporation Company 15 Buy now