M PARTNERS LIMITED

05669256
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA

Documents

Documents
Date Category Description Pages
29 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2024 accounts Annual Accounts 12 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2023 accounts Annual Accounts 12 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2022 accounts Annual Accounts 12 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 officers Change of particulars for director (Mark Leonard Stribley) 2 Buy now
03 Jun 2021 accounts Annual Accounts 12 Buy now
22 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2020 officers Change of particulars for director (Mr Murray Tristrum Lock) 2 Buy now
31 Mar 2020 accounts Annual Accounts 11 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
21 Mar 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Mar 2019 resolution Resolution 24 Buy now
14 Mar 2019 accounts Annual Accounts 10 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2017 accounts Annual Accounts 10 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 officers Change of particulars for secretary (Mark Leonard Stribley) 1 Buy now
12 Oct 2016 officers Change of particulars for director (Mr Murray Tristrum Lock) 2 Buy now
12 Oct 2016 officers Change of particulars for director (Mark Leonard Stribley) 2 Buy now
12 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2016 accounts Annual Accounts 9 Buy now
23 Feb 2016 annual-return Annual Return 5 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 accounts Annual Accounts 9 Buy now
23 Oct 2014 officers Change of particulars for secretary (Mark Leonard Stribley) 1 Buy now
23 Oct 2014 officers Change of particulars for director (Mark Leonard Stribley) 2 Buy now
23 Oct 2014 officers Change of particulars for director (Murray Tristrum Lock) 2 Buy now
23 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2014 accounts Annual Accounts 9 Buy now
05 Feb 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 mortgage Registration of a charge 25 Buy now
27 Nov 2013 mortgage Registration of a charge 16 Buy now
01 Feb 2013 accounts Annual Accounts 9 Buy now
11 Jan 2013 annual-return Annual Return 5 Buy now
13 Jul 2012 officers Change of particulars for secretary (Mark Leonard Stribley) 2 Buy now
13 Jul 2012 officers Change of particulars for director (Murray Tristrum Lock) 2 Buy now
13 Jul 2012 officers Change of particulars for director (Mark Leonard Stribley) 2 Buy now
13 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2012 accounts Annual Accounts 8 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
16 Sep 2011 officers Change of particulars for director (Mark Leonard Stribley) 2 Buy now
16 Sep 2011 officers Change of particulars for secretary (Mark Leonard Stribley) 2 Buy now
16 Sep 2011 officers Change of particulars for director (Murray Tristrum Lock) 2 Buy now
07 Jun 2011 accounts Annual Accounts 8 Buy now
17 Jan 2011 annual-return Annual Return 5 Buy now
05 Mar 2010 accounts Annual Accounts 7 Buy now
15 Feb 2010 accounts Annual Accounts 6 Buy now
06 Feb 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Feb 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 officers Change of particulars for director (Mark Leonard Stribley) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Murray Tristrum Lock) 2 Buy now
02 Feb 2010 gazette Gazette Notice Compulsary 1 Buy now
23 Jan 2009 annual-return Return made up to 09/01/09; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 7 Buy now
21 Feb 2008 annual-return Return made up to 09/01/08; full list of members 2 Buy now
05 Jul 2007 accounts Accounting reference date shortened from 31/01/07 to 31/12/06 1 Buy now
27 Feb 2007 annual-return Return made up to 09/01/07; full list of members 3 Buy now
27 Feb 2007 officers New director appointed 1 Buy now
26 Feb 2007 capital Ad 02/10/06--------- £ si 99@1=99 £ ic 1/100 1 Buy now
17 May 2006 officers New director appointed 2 Buy now
17 May 2006 officers New secretary appointed 2 Buy now
17 May 2006 officers Director resigned 1 Buy now
17 May 2006 officers Secretary resigned 1 Buy now
09 Jan 2006 incorporation Incorporation Company 17 Buy now