M69 LIMITED
Company Documents
Date | Description |
---|---|
14/02/2414 February 2024 New | Total exemption full accounts made up to 2023-07-31 |
03/08/233 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023Analyse these accounts |
26/01/2326 January 2023 | Total exemption full accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022Analyse these accounts |
25/01/2225 January 2022 | Total exemption full accounts made up to 2021-07-31 |
03/08/213 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021Analyse these accounts |
09/11/209 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DIANE BEALE / 09/11/2020 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020Analyse these accounts |
31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM DAVID BEALE / 01/08/2016 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019Analyse these accounts |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018Analyse these accounts |
15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 9 MILLER COURT 43 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JD |
13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017Analyse these accounts |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016Analyse these accounts |
30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 2 CHAPEL COURT, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
30/03/1630 March 2016 | DIRECTOR APPOINTED LISA DIANE BEALE |
30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JESSICA PATERSON |
30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY JESSICA PATERSON |
02/09/152 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015Analyse these accounts |
04/09/144 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014Analyse these accounts |
06/08/136 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
02/08/132 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN PATERSON / 02/08/2013 |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSICA ANDREA PATERSON / 17/05/2013 |
10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PATERSON / 03/01/2012 |
24/09/1224 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
04/08/114 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
13/08/1013 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATERSON / 29/07/2010 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID BEALE / 29/07/2010 |
31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
18/09/0918 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
29/09/0829 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
03/09/073 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | Annual accounts small company total exemption made up to 31 July 2007 |
15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/08/0615 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
09/09/059 September 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
31/07/0531 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
16/08/0416 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
31/07/0431 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
13/08/0313 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/07/0331 July 2003 | SECRETARY RESIGNED |
31/07/0331 July 2003 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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