M C TRUSTEES (PENSIONS) LIMITED
Company Documents
Date | Description |
---|---|
03/03/243 March 2024 New | Full accounts made up to 2023-05-31 |
29/01/2429 January 2024 New | Confirmation statement made on 2024-01-25 with no updates |
21/08/2321 August 2023 | Termination of appointment of Ian Elkington as a director on 2023-08-21 |
06/03/236 March 2023 | Full accounts made up to 2022-05-31 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
10/05/2210 May 2022 | Appointment of Mr Ian Elkington as a director on 2022-04-28 |
10/05/2210 May 2022 | Termination of appointment of Nathan James Mclean Imlach as a director on 2022-04-28 |
04/03/224 March 2022 | Full accounts made up to 2021-05-31 |
07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MATTIOLI WOODS PLC / 30/01/2019 |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES DAWSON |
13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM M W HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY ENGLAND |
17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CADMAN |
31/07/1831 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2018 |
31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTIOLI WOODS PLC |
31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
06/12/166 December 2016 | CURREXT FROM 31/12/2016 TO 31/05/2017 |
06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ENTERPRISE HOUSE, MEADOW DRIVE HAMPTON IN ARDEN SOLIHULL B92 0BD |
19/10/1619 October 2016 | ADOPT ARTICLES 22/09/2016 |
19/10/1619 October 2016 | VARYING SHARE RIGHTS AND NAMES |
18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
26/09/1626 September 2016 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
26/09/1626 September 2016 | DIRECTOR APPOINTED MR NATHAN JAMES MCLEAN IMLACH |
26/09/1626 September 2016 | DIRECTOR APPOINTED MR MURRAY BEVERIDGE SMITH |
26/09/1626 September 2016 | 22/09/16 STATEMENT OF CAPITAL GBP 1005000 |
26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
14/10/1514 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
20/04/1520 April 2015 | SECRETARY APPOINTED MR JAMES ALEXANDER DAWSON |
17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN SECKER |
17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN SECKER |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE SECKER / 28/11/2014 |
24/12/1424 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE SECKER / 28/11/2014 |
17/10/1417 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
21/10/1321 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
24/10/1224 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/02/1213 February 2012 | DIRECTOR APPOINTED KAREN JAYNE SECKER |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
21/10/1121 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
18/10/1018 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
23/10/0923 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
15/12/0815 December 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
01/11/071 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
14/04/0714 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/04/075 April 2007 | COMPANY NAME CHANGED M C TRUSTEES (ADMINISTRATION) LI MITED CERTIFICATE ISSUED ON 05/04/07 |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
23/10/0623 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
06/10/056 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
04/10/054 October 2005 | NEW SECRETARY APPOINTED |
04/10/054 October 2005 | DIRECTOR RESIGNED |
04/10/054 October 2005 | SECRETARY RESIGNED |
04/10/054 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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