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M. & R. Builders (Northern) Limited

Documents

Total Documents134
Total Pages549

Filing History

23 January 2024Confirmation statement made on 16 January 2024 with updates
24 December 2023Change of details for Compressor Services International Ltd as a person with significant control on 6 April 2016
31 October 2023Total exemption full accounts made up to 31 January 2023
31 January 2023Total exemption full accounts made up to 31 January 2022
25 January 2023Confirmation statement made on 25 January 2023 with no updates
19 January 2023Registered office address changed from Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE United Kingdom to 8 Latimer Street Tynemouth North Shields NE30 4EY on 19 January 2023
18 January 2023Director's details changed for Mrs Patricia Margaret Mace on 18 January 2023
18 January 2023Change of details for Compressor Services International Ltd as a person with significant control on 18 January 2023
23 May 2022Confirmation statement made on 18 April 2022 with no updates
28 October 2021Micro company accounts made up to 31 January 2021
18 May 2021Confirmation statement made on 18 April 2021 with no updates
29 April 2021Previous accounting period extended from 31 July 2020 to 31 January 2021
1 March 2021Appointment of Ms Lucy Mace as a director on 1 March 2021
26 June 2020Micro company accounts made up to 31 July 2019
11 May 2020Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 11 May 2020
7 May 2020Confirmation statement made on 18 April 2020 with no updates
30 April 2019Micro company accounts made up to 31 July 2018
18 April 2019Confirmation statement made on 18 April 2019 with no updates
23 April 2018Confirmation statement made on 18 April 2018 with no updates
12 March 2018Total exemption full accounts made up to 31 July 2017
2 May 2017Total exemption small company accounts made up to 31 July 2016
2 May 2017Total exemption small company accounts made up to 31 July 2016
18 April 2017Confirmation statement made on 18 April 2017 with updates
18 April 2017Confirmation statement made on 18 April 2017 with updates
15 June 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 June 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
23 April 2016Satisfaction of charge 5 in full
23 April 2016Satisfaction of charge 2 in full
23 April 2016Satisfaction of charge 3 in full
23 April 2016Satisfaction of charge 2 in full
23 April 2016Satisfaction of charge 4 in full
23 April 2016Satisfaction of charge 5 in full
23 April 2016Satisfaction of charge 3 in full
23 April 2016Satisfaction of charge 4 in full
7 January 2016Total exemption small company accounts made up to 31 July 2015
7 January 2016Total exemption small company accounts made up to 31 July 2015
1 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
1 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
30 April 2015Total exemption small company accounts made up to 31 July 2014
30 April 2015Total exemption small company accounts made up to 31 July 2014
3 June 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
3 June 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
17 March 2014Total exemption small company accounts made up to 31 July 2013
17 March 2014Total exemption small company accounts made up to 31 July 2013
8 May 2013Annual return made up to 18 April 2013 with a full list of shareholders
8 May 2013Annual return made up to 18 April 2013 with a full list of shareholders
3 May 2013Total exemption small company accounts made up to 31 July 2012
3 May 2013Total exemption small company accounts made up to 31 July 2012
3 May 2012Annual return made up to 18 April 2012 with a full list of shareholders
3 May 2012Annual return made up to 18 April 2012 with a full list of shareholders
23 April 2012Total exemption small company accounts made up to 31 July 2011
23 April 2012Total exemption small company accounts made up to 31 July 2011
9 May 2011Annual return made up to 18 April 2011 with a full list of shareholders
9 May 2011Annual return made up to 18 April 2011 with a full list of shareholders
25 March 2011Total exemption small company accounts made up to 31 July 2010
25 March 2011Total exemption small company accounts made up to 31 July 2010
22 April 2010Annual return made up to 18 April 2010 with a full list of shareholders
22 April 2010Annual return made up to 18 April 2010 with a full list of shareholders
22 April 2010Total exemption small company accounts made up to 31 July 2009
22 April 2010Total exemption small company accounts made up to 31 July 2009
21 April 2009Return made up to 18/04/09; full list of members
21 April 2009Return made up to 18/04/09; full list of members
2 April 2009Total exemption small company accounts made up to 31 July 2008
2 April 2009Total exemption small company accounts made up to 31 July 2008
27 May 2008Total exemption small company accounts made up to 31 July 2007
27 May 2008Total exemption small company accounts made up to 31 July 2007
22 May 2008Return made up to 18/04/08; full list of members
22 May 2008Return made up to 18/04/08; full list of members
17 May 2007Total exemption small company accounts made up to 31 July 2006
17 May 2007Total exemption small company accounts made up to 31 July 2006
9 May 2007Return made up to 18/04/07; no change of members
9 May 2007Return made up to 18/04/07; no change of members
25 May 2006Total exemption small company accounts made up to 31 July 2005
25 May 2006Total exemption small company accounts made up to 31 July 2005
25 April 2006Return made up to 18/04/06; full list of members
25 April 2006Return made up to 18/04/06; full list of members
8 March 2006Registered office changed on 08/03/06 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX
8 March 2006Registered office changed on 08/03/06 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX
29 April 2005Total exemption small company accounts made up to 31 July 2004
29 April 2005Total exemption small company accounts made up to 31 July 2004
21 April 2005Return made up to 18/04/05; full list of members
21 April 2005Return made up to 18/04/05; full list of members
27 May 2004Total exemption small company accounts made up to 31 July 2003
27 May 2004Total exemption small company accounts made up to 31 July 2003
22 April 2004Return made up to 18/04/04; full list of members
22 April 2004Return made up to 18/04/04; full list of members
29 May 2003Total exemption small company accounts made up to 31 July 2002
29 May 2003Total exemption small company accounts made up to 31 July 2002
27 April 2003Return made up to 18/04/03; full list of members
27 April 2003Return made up to 18/04/03; full list of members
1 June 2002Total exemption small company accounts made up to 31 July 2001
1 June 2002Total exemption small company accounts made up to 31 July 2001
25 April 2002Return made up to 18/04/02; full list of members
25 April 2002Return made up to 18/04/02; full list of members
23 May 2001Accounts for a small company made up to 31 July 2000
23 May 2001Accounts for a small company made up to 31 July 2000
17 April 2001Return made up to 18/04/01; full list of members
17 April 2001Return made up to 18/04/01; full list of members
2 May 2000Return made up to 18/04/00; full list of members
2 May 2000Return made up to 18/04/00; full list of members
23 March 2000Accounts for a small company made up to 31 July 1999
23 March 2000Accounts for a small company made up to 31 July 1999
1 June 1999Accounts for a small company made up to 31 July 1998
1 June 1999Accounts for a small company made up to 31 July 1998
23 April 1999Return made up to 18/04/99; full list of members
23 April 1999Return made up to 18/04/99; full list of members
26 August 1998Accounts for a small company made up to 31 July 1997
26 August 1998Accounts for a small company made up to 31 July 1997
25 June 1998Director resigned
25 June 1998Secretary resigned
25 June 1998New director appointed
25 June 1998New secretary appointed
25 June 1998New secretary appointed
25 June 1998Director resigned
25 June 1998New director appointed
25 June 1998Secretary resigned
27 April 1998Return made up to 18/04/98; no change of members
27 April 1998Return made up to 18/04/98; no change of members
9 June 1997Accounts for a small company made up to 31 July 1996
9 June 1997Accounts for a small company made up to 31 July 1996
16 May 1997Return made up to 18/04/97; no change of members
16 May 1997Return made up to 18/04/97; no change of members
29 April 1996Return made up to 18/04/96; full list of members
29 April 1996Return made up to 18/04/96; full list of members
26 February 1996Accounts for a small company made up to 31 July 1995
26 February 1996Accounts for a small company made up to 31 July 1995
4 May 1995Secretary resigned;new secretary appointed
4 May 1995Return made up to 18/04/95; no change of members
4 May 1995Secretary resigned;new secretary appointed
4 May 1995Return made up to 18/04/95; no change of members
13 March 1995Accounts for a small company made up to 31 July 1994
13 March 1995Accounts for a small company made up to 31 July 1994
27 October 1992Particulars of mortgage/charge
27 October 1992Particulars of mortgage/charge
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