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M.R.S. Properties Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

19 December 2023 Confirmation statement made on 14 December 2023 with no updates
14 December 2022 Confirmation statement made on 14 December 2022 with updates
10 February 2022 Confirmation statement made on 10 February 2022 with no updates
19 February 2021 Confirmation statement made on 14 February 2021 with no updates
28 February 2020 Confirmation statement made on 14 February 2020 with no updates
5 March 2019 Confirmation statement made on 14 February 2019 with updates
14 February 2018 Confirmation statement made on 14 February 2018 with no updates
26 February 2017 Confirmation statement made on 14 February 2017 with updates
26 February 2017 Confirmation statement made on 14 February 2017 with updates

Annual Returns

15 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
27 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
14 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
14 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
15 February 2013Annual return made up to 14 February 2013 with a full list of shareholders
15 February 2013Annual return made up to 14 February 2013 with a full list of shareholders
27 March 2012Annual return made up to 14 February 2012 with a full list of shareholders
27 March 2012Annual return made up to 14 February 2012 with a full list of shareholders
10 March 2011Annual return made up to 14 February 2011 with a full list of shareholders
10 March 2011Annual return made up to 14 February 2011 with a full list of shareholders
15 February 2010Annual return made up to 14 February 2010 with a full list of shareholders
15 February 2010Annual return made up to 14 February 2010 with a full list of shareholders
5 May 2009Return made up to 14/02/09; full list of members
5 May 2009Return made up to 14/02/09; full list of members
24 June 2008Return made up to 14/02/08; full list of members
24 June 2008Return made up to 14/02/08; full list of members
1 March 2007Return made up to 14/02/07; full list of members
1 March 2007Return made up to 14/02/07; full list of members
10 March 2006Return made up to 14/02/06; full list of members
10 March 2006Return made up to 14/02/06; full list of members
11 March 2005Return made up to 14/02/05; full list of members
11 March 2005Return made up to 14/02/05; full list of members
5 April 2004Return made up to 14/02/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
5 April 2004Return made up to 14/02/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 February 2003Return made up to 14/02/03; full list of members
25 February 2003Return made up to 14/02/03; full list of members
6 March 2002Return made up to 14/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
6 March 2002Return made up to 14/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
19 March 2001Return made up to 14/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 March 2001Return made up to 14/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
23 February 2000Return made up to 14/02/00; full list of members
  • 363(287) ‐ Registered office changed on 23/02/00
23 February 2000Return made up to 14/02/00; full list of members
  • 363(287) ‐ Registered office changed on 23/02/00
3 April 1999Return made up to 14/02/99; no change of members
  • 363(287) ‐ Registered office changed on 03/04/99
  • 363(288) ‐ Director's particulars changed
3 April 1999Return made up to 14/02/99; no change of members
  • 363(287) ‐ Registered office changed on 03/04/99
  • 363(288) ‐ Director's particulars changed
15 June 1998Return made up to 14/02/98; no change of members
15 June 1998Return made up to 14/02/98; no change of members
13 March 1997Return made up to 14/02/97; full list of members
13 March 1997Return made up to 14/02/97; full list of members
20 February 1996Return made up to 14/02/96; no change of members
20 February 1996Return made up to 14/02/96; no change of members
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