MM FINANCIAL COMPANIES LIMITED
Company Documents
Date | Description |
---|---|
19/11/1919 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/11/1912 November 2019 | APPLICATION FOR STRIKING-OFF |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
01/03/191 March 2019 | DIRECTOR APPOINTED MR ANDREA AIMAR |
01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
26/09/1726 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
10/06/1610 June 2016 | DIRECTOR APPOINTED MR. JOHN ALEXANDER TROOSTWYK |
06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARMER |
06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
03/12/153 December 2015 | COMPANY NAME CHANGED PADS ADVERTISING LTD CERTIFICATE ISSUED ON 03/12/15 |
03/12/153 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
17/12/1217 December 2012 | DIRECTOR APPOINTED MR MICHAEL STEWART CHARMER |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 23/12/2010 |
04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 5 BOURLET CLOSE LONDON W1W 7BL |
04/01/114 January 2011 | COMPANY NAME CHANGED P.A.P. PLASTIC ADVERTISING PRODUCTS LTD CERTIFICATE ISSUED ON 04/01/11 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
01/07/101 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 01/07/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
30/11/0930 November 2009 | DIRECTOR APPOINTED ANDREW MORAY STUART |
30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES |
01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
24/07/0824 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
02/07/072 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0619 September 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
25/07/0525 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
01/03/051 March 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0419 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
19/05/0419 May 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
08/07/038 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
26/11/0226 November 2002 | SECRETARY RESIGNED |
11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
09/10/029 October 2002 | S80A AUTH TO ALLOT SEC 01/10/02 |
13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
13/08/0213 August 2002 | SECRETARY RESIGNED |
13/08/0213 August 2002 | DIRECTOR RESIGNED |
14/07/0214 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 118 WROTTESLEY ROAD LONDON NW10 5XR |
13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: G OFFICE CHANGED 13/02/02 118 WROTTESLEY ROAD LONDON NW10 5XR |
31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
26/07/0126 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
26/03/0126 March 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
08/08/008 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
16/07/9916 July 1999 | ALTER MEM AND ARTS 08/07/99 |
13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
07/07/997 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
07/07/997 July 1999 | SECRETARY RESIGNED |
07/07/997 July 1999 | DIRECTOR RESIGNED |
01/07/991 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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