M W VEHICLE CONTRACTS LTD


Registered number: 04694904
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Name: M W VEHICLE CONTRACTS LTD
M W VEHICLE CONTRACTS LIMITED
Address: UNIT 24 PARK FARM BUSINESS PARK, UPPINGHAM ROAD BILLESDON, LEICESTER, LE7 9FN
Incorporation Date: 2003-03-12

Company status: Active


Company Documents

date name form type
2023-01-06 31/03/22 TOTAL EXEMPTION FULL AA
2022-03-22 CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES CS01
2021-03-17 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES CS01
2021-12-16 31/03/21 TOTAL EXEMPTION FULL AA
2021-04-01 31/03/20 TOTAL EXEMPTION FULL AA
2020-03-12 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES CS01
2019-03-15 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES CS01
2019-12-31 31/03/19 TOTAL EXEMPTION FULL AA
2018-01-04 31/03/17 TOTAL EXEMPTION FULL AA
2018-03-15 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES CS01
2018-12-28 31/03/18 TOTAL EXEMPTION FULL AA
2017-04-19 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES CS01
2016-04-20 12/03/16 FULL LIST AR01
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 12/03/2003 CH01
2015-03-13 12/03/15 FULL LIST AR01
2015-07-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-28 SECRETARY'S CHANGE OF PARTICULARS / EMMA WILLIAMS / 13/03/2013 CH03
2014-03-14 SECRETARY'S CHANGE OF PARTICULARS / EMMA WILLIAMS / 13/03/2013 CH03
2014-12-17 APPOINTMENT TERMINATED, SECRETARY EMMA WILLIAMS TM02
2014-12-24 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/04/2014 CH01
2014-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 13/03/2013 CH01
2014-09-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-14 12/03/14 FULL LIST AR01
2013-08-21 SECOND FILING WITH MUD 12/03/13 FOR FORM AR01 RP04
2013-11-18 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM24 PARK FARMUPPINGHAM ROAD BILLESDONLEICESTERLE7 9FNUNITED KINGDOM AD01
2013-04-05 12/03/13 FULL LIST AR01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-18 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM8 GARDEN COTTAGESNEW INNBILLESDONLEICESTERLE7 9EL AD01
2013-11-08 DIRECTOR APPOINTED MR DAVID MARK PALMER AP01
2012-09-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-10-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-20 12/03/12 FULL LIST AR01
2011-01-11 PREVSHO FROM 31/03/2011 TO 31/10/2010 AA01
2011-03-14 12/03/11 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-27 PREVEXT FROM 31/10/2010 TO 31/03/2011 AA01
2010-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-03-19 12/03/10 FULL LIST AR01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 19/03/2010 CH01
2009-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-03-16 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS 363a
2008-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-03-19 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS 363a
2007-03-19 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS 363a
2007-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-03-23 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS 363a
2005-04-21 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS 363s
2005-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-04-07 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS 363s
2003-04-18 SECRETARY RESIGNED 288b
2003-03-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-18 NEW SECRETARY APPOINTED 288a
2003-04-18 REGISTERED OFFICE CHANGED ON 18/04/03 FROM:12-14 ST MARYS STREETNEWPORTSHROPSHIRE TF10 7AB 287
2003-04-18 NEW DIRECTOR APPOINTED 288a
2003-04-18 DIRECTOR RESIGNED 288b
2003-05-23 AD 12/03/03---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2024-09-22 16:01:27