Total Documents | 156 |
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Total Pages | 628 |
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28 December 2023 | Micro company accounts made up to 5 April 2023 |
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22 July 2023 | Confirmation statement made on 22 July 2023 with updates |
22 July 2023 | Cessation of Wendy Estelle Lovegrove as a person with significant control on 6 April 2016 |
22 July 2023 | Notification of M L Property Company Limited as a person with significant control on 6 April 2016 |
22 July 2023 | Cessation of Michael Peter Lovegrove as a person with significant control on 6 April 2016 |
26 December 2022 | Micro company accounts made up to 5 April 2022 |
6 August 2022 | Confirmation statement made on 22 July 2022 with updates |
22 July 2021 | Confirmation statement made on 22 July 2021 with no updates |
19 July 2021 | Micro company accounts made up to 5 April 2021 |
4 July 2021 | Change of details for Wendy Estelle Lovegrove as a person with significant control on 4 July 2021 |
4 July 2021 | Change of details for Mr Michael Peter Lovegrove as a person with significant control on 4 July 2021 |
4 July 2021 | Registered office address changed from 9 Lawrence Road Hove East Sussex BN3 5QA United Kingdom to 9 Lawrence Road Hove East Sussex BN3 5QA on 4 July 2021 |
22 July 2020 | Confirmation statement made on 22 July 2020 with no updates |
6 May 2020 | Micro company accounts made up to 5 April 2020 |
8 December 2019 | Micro company accounts made up to 5 April 2019 |
22 July 2019 | Confirmation statement made on 22 July 2019 with updates |
25 July 2018 | Confirmation statement made on 22 July 2018 with no updates |
4 May 2018 | Micro company accounts made up to 5 April 2018 |
25 July 2017 | Confirmation statement made on 22 July 2017 with updates |
25 July 2017 | Confirmation statement made on 22 July 2017 with updates |
12 July 2017 | Micro company accounts made up to 5 April 2017 |
12 July 2017 | Micro company accounts made up to 5 April 2017 |
2 August 2016 | Confirmation statement made on 22 July 2016 with updates |
2 August 2016 | Confirmation statement made on 22 July 2016 with updates |
13 June 2016 | Secretary's details changed for Wendy Estelle Lovegrove on 13 June 2016 |
13 June 2016 | Secretary's details changed for Wendy Estelle Lovegrove on 13 June 2016 |
3 June 2016 | Registered office address changed from 2 Port Hall Road Brighton East Sussex BN1 5PD to 9 Lawrence Road Hove East Sussex BN3 5QA on 3 June 2016 |
3 June 2016 | Registered office address changed from 9 Lawrence Road Hove East Sussex BN3 5QA United Kingdom to 9 Lawrence Road Hove East Sussex BN3 5QA on 3 June 2016 |
3 June 2016 | Registered office address changed from 2 Port Hall Road Brighton East Sussex BN1 5PD to 9 Lawrence Road Hove East Sussex BN3 5QA on 3 June 2016 |
3 June 2016 | Registered office address changed from 9 Lawrence Road Hove East Sussex BN3 5QA United Kingdom to 9 Lawrence Road Hove East Sussex BN3 5QA on 3 June 2016 |
18 May 2016 | Total exemption small company accounts made up to 5 April 2016 |
18 May 2016 | Total exemption small company accounts made up to 5 April 2016 |
4 January 2016 | Director's details changed for Michael Peter Lovegrove on 4 January 2016 |
4 January 2016 | Director's details changed for Michael Peter Lovegrove on 4 January 2016 |
24 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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1 May 2015 | Total exemption small company accounts made up to 5 April 2015 |
1 May 2015 | Total exemption small company accounts made up to 5 April 2015 |
1 May 2015 | Total exemption small company accounts made up to 5 April 2015 |
28 July 2014 | Director's details changed for Michael Peter Lovegrove on 21 July 2014 |
28 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Director's details changed for Michael Peter Lovegrove on 21 July 2014 |
28 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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21 May 2014 | Total exemption small company accounts made up to 5 April 2014 |
21 May 2014 | Total exemption small company accounts made up to 5 April 2014 |
21 May 2014 | Total exemption small company accounts made up to 5 April 2014 |
30 August 2013 | Secretary's details changed for Wendy Estelle Lovegrove on 30 August 2013 |
30 August 2013 | Secretary's details changed for Wendy Estelle Lovegrove on 30 August 2013 |
30 August 2013 | Secretary's details changed for Wendy Estelle Lovegrove on 30 August 2013 |
30 August 2013 | Secretary's details changed for Wendy Estelle Lovegrove on 30 August 2013 |
22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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29 May 2013 | Total exemption small company accounts made up to 5 April 2013 |
29 May 2013 | Total exemption small company accounts made up to 5 April 2013 |
29 May 2013 | Total exemption small company accounts made up to 5 April 2013 |
6 September 2012 | Total exemption small company accounts made up to 5 April 2012 |
6 September 2012 | Total exemption small company accounts made up to 5 April 2012 |
6 September 2012 | Total exemption small company accounts made up to 5 April 2012 |
30 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders |
30 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders |
27 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders |
27 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders |
20 July 2011 | Total exemption small company accounts made up to 5 April 2011 |
20 July 2011 | Total exemption small company accounts made up to 5 April 2011 |
20 July 2011 | Total exemption small company accounts made up to 5 April 2011 |
17 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders |
17 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders |
23 April 2010 | Total exemption small company accounts made up to 5 April 2010 |
23 April 2010 | Total exemption small company accounts made up to 5 April 2010 |
23 April 2010 | Total exemption small company accounts made up to 5 April 2010 |
11 September 2009 | Total exemption small company accounts made up to 5 April 2009 |
11 September 2009 | Total exemption small company accounts made up to 5 April 2009 |
11 September 2009 | Total exemption small company accounts made up to 5 April 2009 |
28 July 2009 | Return made up to 22/07/09; full list of members |
28 July 2009 | Return made up to 22/07/09; full list of members |
22 January 2009 | Total exemption small company accounts made up to 5 April 2008 |
22 January 2009 | Total exemption small company accounts made up to 5 April 2008 |
22 January 2009 | Total exemption small company accounts made up to 5 April 2008 |
27 August 2008 | Return made up to 22/07/08; full list of members |
27 August 2008 | Return made up to 22/07/08; full list of members |
19 November 2007 | Total exemption small company accounts made up to 5 April 2007 |
19 November 2007 | Total exemption small company accounts made up to 5 April 2007 |
19 November 2007 | Total exemption small company accounts made up to 5 April 2007 |
10 August 2007 | Return made up to 22/07/07; full list of members |
10 August 2007 | Return made up to 22/07/07; full list of members |
31 August 2006 | Total exemption small company accounts made up to 5 April 2006 |
31 August 2006 | Total exemption small company accounts made up to 5 April 2006 |
31 August 2006 | Total exemption small company accounts made up to 5 April 2006 |
4 August 2006 | Return made up to 22/07/06; full list of members |
4 August 2006 | Return made up to 22/07/06; full list of members |
12 January 2006 | Total exemption small company accounts made up to 5 April 2005 |
12 January 2006 | Total exemption small company accounts made up to 5 April 2005 |
12 January 2006 | Total exemption small company accounts made up to 5 April 2005 |
8 August 2005 | Return made up to 22/07/05; full list of members |
8 August 2005 | Return made up to 22/07/05; full list of members |
10 May 2005 | Total exemption small company accounts made up to 5 April 2004 |
10 May 2005 | Total exemption small company accounts made up to 5 April 2004 |
10 May 2005 | Total exemption small company accounts made up to 5 April 2004 |
30 September 2004 | Return made up to 22/07/04; full list of members |
30 September 2004 | Return made up to 22/07/04; full list of members |
16 August 2004 | Registered office changed on 16/08/04 from: 1 dukes passage off duke street brighton BN1 1BS |
16 August 2004 | Registered office changed on 16/08/04 from: 1 dukes passage off duke street brighton BN1 1BS |
26 May 2004 | Secretary resigned |
26 May 2004 | Director resigned |
26 May 2004 | New secretary appointed |
26 May 2004 | Director resigned |
26 May 2004 | Secretary resigned |
26 May 2004 | New secretary appointed |
26 May 2004 | Director resigned |
26 May 2004 | Director resigned |
1 April 2004 | New director appointed |
1 April 2004 | New director appointed |
15 March 2004 | Total exemption small company accounts made up to 31 July 2003 |
15 March 2004 | Total exemption small company accounts made up to 31 July 2003 |
15 March 2004 | Accounting reference date shortened from 31/07/04 to 05/04/04 |
15 March 2004 | Accounting reference date shortened from 31/07/04 to 05/04/04 |
11 August 2003 | Return made up to 22/07/03; full list of members |
11 August 2003 | Return made up to 22/07/03; full list of members |
3 June 2003 | Total exemption small company accounts made up to 31 July 2002 |
3 June 2003 | Total exemption small company accounts made up to 31 July 2002 |
17 October 2002 | Return made up to 22/07/02; full list of members |
17 October 2002 | Return made up to 22/07/02; full list of members |
27 July 2002 | Total exemption small company accounts made up to 31 July 2001 |
27 July 2002 | Total exemption small company accounts made up to 31 July 2001 |
10 August 2001 | Return made up to 22/07/01; full list of members |
10 August 2001 | Return made up to 22/07/01; full list of members |
14 June 2001 | Accounts for a small company made up to 31 July 2000 |
14 June 2001 | Accounts for a small company made up to 31 July 2000 |
1 August 2000 | Return made up to 22/07/00; full list of members
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1 August 2000 | Return made up to 22/07/00; full list of members
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13 June 2000 | Accounts for a small company made up to 31 July 1999 |
13 June 2000 | Accounts for a small company made up to 31 July 1999 |
23 August 1999 | Return made up to 22/07/99; no change of members |
23 August 1999 | Return made up to 22/07/99; no change of members |
1 June 1999 | Accounts for a small company made up to 31 July 1998 |
1 June 1999 | Accounts for a small company made up to 31 July 1998 |
18 August 1998 | Return made up to 22/07/98; no change of members |
18 August 1998 | Return made up to 22/07/98; no change of members |
22 May 1998 | Accounts for a small company made up to 31 July 1997 |
22 May 1998 | Accounts for a small company made up to 31 July 1997 |
15 October 1997 | Return made up to 22/07/97; full list of members
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15 October 1997 | Return made up to 22/07/97; full list of members
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2 September 1996 | Memorandum and Articles of Association |
2 September 1996 | Memorandum and Articles of Association |
30 August 1996 | New secretary appointed;new director appointed |
30 August 1996 | Secretary resigned |
30 August 1996 | Secretary resigned |
30 August 1996 | New director appointed |
30 August 1996 | New secretary appointed;new director appointed |
30 August 1996 | Director resigned |
30 August 1996 | New director appointed |
30 August 1996 | Director resigned |
22 August 1996 | Registered office changed on 22/08/96 from: classic house 174-180 old street london EC1V 9BP |
22 August 1996 | Registered office changed on 22/08/96 from: classic house 174-180 old street london EC1V 9BP |
22 July 1996 | Incorporation |
22 July 1996 | Incorporation |