MW PROPERTIES NO 25 LIMITED

05466282
1 NEW WALK PLACE LEICESTER UNITED KINGDOM LE1 6RU

Documents

Documents
Date Category Description Pages
21 Nov 2024 accounts Annual Accounts 4 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 accounts Annual Accounts 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 2 Buy now
27 Oct 2022 officers Termination of appointment of director (Ian Elkington) 1 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 5 Buy now
20 Apr 2021 accounts Annual Accounts 4 Buy now
14 Apr 2021 officers Appointment of director (Mr Ian Elkington) 2 Buy now
14 Apr 2021 officers Appointment of director (Mr Richard Shepherd-Cross) 2 Buy now
14 Apr 2021 officers Termination of appointment of director (Ravi Tara) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Simon John Gibson) 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 4 Buy now
08 Nov 2019 officers Appointment of director (Mr Ravi Tara) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (Alan Cowan) 1 Buy now
26 Apr 2019 officers Termination of appointment of secretary (Ian Thomas Mattioli) 1 Buy now
26 Mar 2019 officers Change of particulars for director (Mr Edward James Moore) 2 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2018 officers Termination of appointment of director (Mark Antony Smith) 1 Buy now
21 Dec 2018 officers Appointment of director (Mr Simon John Gibson) 2 Buy now
21 Dec 2018 officers Appointment of director (Mr Alan Cowan) 2 Buy now
10 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2018 accounts Annual Accounts 4 Buy now
07 Aug 2018 officers Change of particulars for director (Mr Edward Moore) 2 Buy now
07 Aug 2018 officers Termination of appointment of director (Michael Benjamin Lopian) 1 Buy now
02 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 accounts Annual Accounts 4 Buy now
02 Aug 2017 officers Termination of appointment of director (Louisa Jane Poole) 1 Buy now
31 Jul 2017 officers Termination of appointment of director (Louisa Jane Poole) 1 Buy now
31 Jul 2017 officers Appointment of director (Mr Edward Moore) 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2017 accounts Annual Accounts 6 Buy now
29 Jun 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
15 Dec 2015 accounts Annual Accounts 7 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
09 Jun 2015 officers Change of particulars for director (Miss Louisa Jane Poole) 2 Buy now
06 Jan 2015 accounts Annual Accounts 7 Buy now
03 Jun 2014 annual-return Annual Return 4 Buy now
03 Jun 2014 officers Change of particulars for director (Miss Louisa Jane Poole) 2 Buy now
02 Jan 2014 officers Appointment of director (Miss Louisa Jane Poole) 2 Buy now
08 Nov 2013 accounts Annual Accounts 7 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
26 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2012 accounts Annual Accounts 7 Buy now
24 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2012 annual-return Annual Return 4 Buy now
03 Aug 2012 officers Change of particulars for director (Mr Michael Benjamin Lopian) 2 Buy now
03 Aug 2012 officers Change of particulars for secretary (Mr Ian Thomas Mattioli) 1 Buy now
06 Jan 2012 accounts Annual Accounts 7 Buy now
11 Jul 2011 annual-return Annual Return 5 Buy now
11 Jul 2011 officers Termination of appointment of director (Mark Smith) 1 Buy now
11 Jul 2011 officers Appointment of director (Mr Mark Antony Smith) 2 Buy now
10 Jan 2011 accounts Annual Accounts 7 Buy now
15 Oct 2010 officers Appointment of director (Mr Mark Antony Smith) 3 Buy now
25 Jun 2010 annual-return Annual Return 4 Buy now
04 Jun 2009 annual-return Return made up to 27/05/09; full list of members 3 Buy now
27 Apr 2009 accounts Annual Accounts 2 Buy now
24 Oct 2008 accounts Annual Accounts 7 Buy now
26 Jun 2008 annual-return Return made up to 27/05/08; full list of members 3 Buy now
26 Jun 2008 address Registered office changed on 26/06/2008 from mw house, 1 penman way grove park enderby leicester LE19 1SY 1 Buy now
30 Jul 2007 accounts Annual Accounts 7 Buy now
19 Jul 2007 annual-return Return made up to 27/05/07; full list of members 2 Buy now
18 Jul 2007 address Registered office changed on 18/07/07 from: m w house 1 penman way grove park enderby leicester LE19 1SY 1 Buy now
27 Jun 2006 accounts Annual Accounts 7 Buy now
08 Jun 2006 annual-return Return made up to 27/05/06; full list of members 6 Buy now
26 Apr 2006 accounts Accounting reference date shortened from 31/05/06 to 05/04/06 1 Buy now
19 Jan 2006 mortgage Particulars of mortgage/charge 15 Buy now
15 Sep 2005 address Registered office changed on 15/09/05 from: watling house 1 watling drive hinckley leicestershire LE10 3EY 1 Buy now
21 Jul 2005 officers New director appointed 3 Buy now
21 Jul 2005 officers New secretary appointed 2 Buy now
05 Jul 2005 address Registered office changed on 05/07/05 from: maybrook house 40 blackfriars street manchester M3 2EG 1 Buy now
01 Jun 2005 officers Secretary resigned 1 Buy now
01 Jun 2005 officers Director resigned 1 Buy now
27 May 2005 incorporation Incorporation Company 9 Buy now