M69 LIMITED



Company Documents

DateDescription
14/02/2414 February 2024 NewTotal exemption full accounts made up to 2023-07-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-07-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-29 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / LISA DIANE BEALE / 09/11/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM DAVID BEALE / 01/08/2016

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 9 MILLER COURT 43 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JD

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 2 CHAPEL COURT, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS

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30/03/1630 March 2016 DIRECTOR APPOINTED LISA DIANE BEALE

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR JESSICA PATERSON

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30/03/1630 March 2016 APPOINTMENT TERMINATED, SECRETARY JESSICA PATERSON

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02/09/152 September 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/09/144 September 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/08/136 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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02/08/132 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN PATERSON / 02/08/2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JESSICA ANDREA PATERSON / 17/05/2013

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PATERSON / 03/01/2012

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24/09/1224 September 2012 Annual return made up to 29 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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04/08/114 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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13/08/1013 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATERSON / 29/07/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID BEALE / 29/07/2010

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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18/09/0918 September 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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29/09/0829 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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03/09/073 September 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/09/059 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/08/0416 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 SECRETARY RESIGNED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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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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