MBL (SEMINARS) LIMITED


Registered number: 04746709
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Name: MBL (SEMINARS) LIMITED
MBL (SEMINARS) LTD
Address: THE MILL HOUSE 6 WORSLEY ROAD, WORSLEY, MANCHESTER, M28 2NL
Incorporation Date: 2003-04-28

Company status: Active


Company Documents

date name form type
2022-06-15 ADOPT ARTICLES 31/05/2022 RES01
2022-06-09 ARTICLES OF ASSOCIATION MEM/ARTS
2022-06-15 ADOPT ARTICLES 31/05/2022 RES01
2022-09-01 FULL ACCOUNTS MADE UP TO 31/12/21 AA
2022-06-06 SUB-DIVISION31/03/22 SH02
2022-03-29 CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES CS01
2021-01-31 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUTTON TM01
2021-03-09 RETURN OF PURCHASE OF OWN SHARES SH03
2021-03-09 25/01/21 STATEMENT OF CAPITAL GBP 875.00 SH06
2021-03-30 CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES CS01
2021-09-13 FULL ACCOUNTS MADE UP TO 31/12/20 AA
2020-10-09 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-29 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES CS01
2019-09-20 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-29 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES CS01
2018-04-09 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES CS01
2018-05-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-01 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-29 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES CS01
2016-04-18 14/04/16 FULL LIST AR01
2016-06-03 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-30 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HALE TM01
2015-04-16 14/04/15 FULL LIST AR01
2015-03-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-23 14/04/14 FULL LIST AR01
2014-04-01 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-29 RETURN OF PURCHASE OF OWN SHARES SH03
2013-04-11 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-29 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-04-29 29/04/13 STATEMENT OF CAPITAL GBP 885 SH06
2013-05-07 14/04/13 FULL LIST AR01
2012-03-29 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-23 14/04/12 FULL LIST AR01
2011-08-18 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-15 14/04/11 FULL LIST AR01
2011-05-11 APPOINTMENT TERMINATED, DIRECTOR KEITH WORRALL TM01
2011-07-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-09-26 REGISTERED OFFICE CHANGED ON 26/09/2011 FROMDENNING HOUSE1 HAZELHURST ROADWORSLEYMANCHESTERM28 2SX AD01
2010-08-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-19 14/04/10 FULL LIST AR01
2009-09-11 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-28 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MORGAN ANTHONY RIGBY / 30/11/2009 CH01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / JANINE MARY MALLON / 30/11/2009 CH01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HALE / 30/11/2009 CH01
2009-04-28 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA WATSON / 01/08/2008 288c
2009-11-30 SECRETARY'S CHANGE OF PARTICULARS / ANGELA WATSON / 30/11/2009 CH03
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DUTTON / 30/11/2009 CH01
2009-11-30 SECRETARY'S CHANGE OF PARTICULARS / ANGELA WATSON / 30/11/2009 CH03
2009-04-28 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HALE / 01/08/2008 288c
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARVEY WORRALL / 30/11/2009 CH01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WATSON / 30/11/2009 CH01
2008-03-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-15 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2007-07-30 SECRETARY RESIGNED 288b
2007-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-06-02 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS 363s

Last update: 2024-09-23 21:01:40