| 04 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2024 |
officers |
Termination of appointment of director (Mark Richard Osgood)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2023 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2023 |
officers |
Termination of appointment of secretary (Peter Robin Jeffery)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2023 |
officers |
Termination of appointment of director (Peter Robin Jeffery)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2023 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2022 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2021 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2020 |
officers |
Termination of appointment of director (Debra Kim Emery)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2020 |
officers |
Change of particulars for director (Mr Roger Piers Marden Bailey)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2019 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2019 |
officers |
Termination of appointment of director (David Clinton Thompson)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2019 |
officers |
Termination of appointment of director (John Rayner Hatchard)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2019 |
officers |
Termination of appointment of director (Charles Cantoni)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2019 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2018 |
officers |
Termination of appointment of director (Carla Joanne Brown)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2017 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2017 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2016 |
officers |
Termination of appointment of director (Paul Anthony Walshe)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2016 |
officers |
Termination of appointment of director (Joyce Margaret Bradbeer)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2016 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2016 |
officers |
Termination of appointment of director (Paul Robert Allan Whitaker)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2016 |
officers |
Change of particulars for director (Mr Charles Edward Whittington)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2015 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2015 |
officers |
Change of particulars for director (Mark Richard Osgood)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2015 |
officers |
Change of particulars for director (Mr Michael John Wilson)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2014 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2014 |
officers |
Termination of appointment of director (Michael John Caton)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2014 |
officers |
Termination of appointment of director (William John Readding Barrington)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2014 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2014 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2013 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2013 |
officers |
Change of particulars for director (Mr Roger Piers Marden Bailey)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Change of particulars for director (Mr Michael John Wilson)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Change of particulars for director (Mr Paul Robert Allan Whitaker)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Change of particulars for director (Mr David Clinton Thompson)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Change of particulars for director (Mark Richard Osgood)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Change of particulars for director (Katherine Theresa Maxwell)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Change of particulars for director (Mr Peter Robin Jeffery)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Change of particulars for director (Mr Damian Patrick Horan)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Change of particulars for director (Claire Louise Haverfield)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Change of particulars for director (Debra Kim Emery)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Change of particulars for director (Mr John Rayner Hatchard)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Change of particulars for director (Mr Michael John Caton)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Change of particulars for director (Charles Cantoni)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Change of particulars for director (William John Readding Barrington)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Change of particulars for secretary (Mr Peter Robin Jeffery)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2013 |
officers |
Change of particulars for director (Martin Patrick Victor Duck)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2013 |
officers |
Change of particulars for director (Julian James Ronald Parkes)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2013 |
officers |
Termination of appointment of director (Marianne Jarvis)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2013 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2012 |
annual-return |
Annual Return
|
24 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2012 |
officers |
Appointment of director (Mr Charles Edward Whittington)
|
3 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2012 |
officers |
Appointment of director (Carla Joanne Brown)
|
3 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2012 |
officers |
Termination of appointment of director (David Charlesworth)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2012 |
officers |
Termination of appointment of director (Simon Arthur)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2012 |
officers |
Change of particulars for director (Julian James Ronald Parkes)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2011 |
officers |
Appointment of director (Joyce Margaret Bradbeer)
|
3 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2011 |
officers |
Appointment of director (Marianne Susie Jarvis)
|
3 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2011 |
officers |
Termination of appointment of director (Timothy Spring)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2011 |
officers |
Termination of appointment of director (Timothy Blackwell)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2011 |
annual-return |
Annual Return
|
24 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2011 |
officers |
Change of particulars for director (Paul Anthony Walshe)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2010 |
annual-return |
Annual Return
|
24 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2010 |
officers |
Appointment of director (Mr David Charlesworth)
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2010 |
officers |
Termination of appointment of director (Helen Starkie)
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2010 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2009 |
officers |
Appointment of director (Simon David Arthur)
|
3 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2009 |
annual-return |
Return made up to 27/06/09; full list of members
|
9 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2009 |
officers |
Director's change of particulars / mark osgood / 05/06/2009
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2008 |
officers |
Director appointed julian james ronald parkes
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2008 |
officers |
Director appointed paul anthony walshe
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2008 |
officers |
Director appointed helen margaret starkie
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2008 |
officers |
Director appointed charles cantoni
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2008 |
officers |
Appointment terminated director gareth williams
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2008 |
annual-return |
Return made up to 27/06/08; full list of members
|
9 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2008 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2008 |
officers |
Appointment terminated director peter richardson
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2008 |
officers |
Director's change of particulars / martin duck / 27/02/2008
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2008 |
officers |
Director's change of particulars / john hatchard / 27/02/2008
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2007 |
incorporation |
Memorandum Articles
|
9 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2007 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MB SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|