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M&R 686 Limited

Documents

Total Documents111
Total Pages451

Filing History

29 September 2023Accounts for a dormant company made up to 31 December 2022
26 June 2023Confirmation statement made on 26 June 2023 with no updates
27 January 2023Change of details for Mr Andrew Lynton Cohen as a person with significant control on 27 January 2023
27 January 2023Secretary's details changed for Mrs Wendy Philippa Cohen on 27 January 2023
27 January 2023Registered office address changed from Wood Hall Lane Shenley Radlett Hertfordshire WD7 9AA to Wood Hall Woodhall Lane Shenley Hertfordshire WD7 9AY on 27 January 2023
9 August 2022Accounts for a dormant company made up to 31 December 2021
27 June 2022Confirmation statement made on 26 June 2022 with no updates
14 September 2021Accounts for a dormant company made up to 31 December 2020
1 July 2021Confirmation statement made on 26 June 2021 with no updates
18 December 2020Accounts for a dormant company made up to 31 December 2019
24 August 2020Confirmation statement made on 26 June 2020 with no updates
5 October 2019Accounts for a dormant company made up to 31 December 2018
31 July 2019Confirmation statement made on 26 June 2019 with no updates
4 October 2018Accounts for a dormant company made up to 31 December 2017
26 June 2018Confirmation statement made on 26 June 2018 with no updates
10 October 2017Accounts for a dormant company made up to 31 December 2016
10 October 2017Accounts for a dormant company made up to 31 December 2016
7 July 2017Confirmation statement made on 26 June 2017 with no updates
7 July 2017Confirmation statement made on 26 June 2017 with no updates
7 July 2017Notification of Andrew Lynton Cohen as a person with significant control on 6 April 2016
7 July 2017Notification of Andrew Lynton Cohen as a person with significant control on 6 April 2016
11 October 2016Accounts for a dormant company made up to 31 December 2015
11 October 2016Accounts for a dormant company made up to 31 December 2015
6 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
6 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
20 October 2015Accounts for a dormant company made up to 31 December 2014
20 October 2015Accounts for a dormant company made up to 31 December 2014
8 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
8 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
17 July 2014Accounts for a dormant company made up to 31 December 2013
17 July 2014Accounts for a dormant company made up to 31 December 2013
3 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
3 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
18 September 2013Accounts for a dormant company made up to 31 December 2012
18 September 2013Accounts for a dormant company made up to 31 December 2012
18 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
18 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
5 September 2012Accounts for a dormant company made up to 31 December 2011
5 September 2012Accounts for a dormant company made up to 31 December 2011
19 July 2012Annual return made up to 26 June 2012 with a full list of shareholders
19 July 2012Annual return made up to 26 June 2012 with a full list of shareholders
28 October 2011Accounts for a dormant company made up to 31 December 2010
28 October 2011Accounts for a dormant company made up to 31 December 2010
27 July 2011Annual return made up to 26 June 2011 with a full list of shareholders
27 July 2011Annual return made up to 26 June 2011 with a full list of shareholders
4 October 2010Accounts for a dormant company made up to 31 December 2009
4 October 2010Accounts for a dormant company made up to 31 December 2009
6 August 2010Director's details changed for Paul Zimbler on 24 June 2010
6 August 2010Director's details changed for Paul Zimbler on 24 June 2010
6 August 2010Annual return made up to 26 June 2010 with a full list of shareholders
6 August 2010Annual return made up to 26 June 2010 with a full list of shareholders
24 July 2009Accounts for a dormant company made up to 31 December 2008
24 July 2009Accounts for a dormant company made up to 31 December 2008
2 July 2009Return made up to 26/06/09; full list of members
2 July 2009Return made up to 26/06/09; full list of members
22 September 2008Accounts for a dormant company made up to 31 December 2007
22 September 2008Accounts for a dormant company made up to 31 December 2007
15 July 2008Return made up to 26/06/08; full list of members
15 July 2008Return made up to 26/06/08; full list of members
11 August 2007Accounts for a dormant company made up to 31 December 2006
11 August 2007Accounts for a dormant company made up to 31 December 2006
3 July 2007Return made up to 26/06/07; full list of members
3 July 2007Return made up to 26/06/07; full list of members
19 July 2006Return made up to 26/06/06; full list of members
19 July 2006Return made up to 26/06/06; full list of members
3 July 2006Accounts for a dormant company made up to 31 December 2005
3 July 2006Accounts for a dormant company made up to 31 December 2005
27 July 2005Return made up to 26/06/05; full list of members
27 July 2005Return made up to 26/06/05; full list of members
6 June 2005Accounts for a dormant company made up to 31 December 2004
6 June 2005Accounts for a dormant company made up to 31 December 2004
16 March 2005Accounting reference date extended from 30/06/04 to 31/12/04
16 March 2005Accounting reference date extended from 30/06/04 to 31/12/04
13 July 2004Return made up to 26/06/04; full list of members
  • 363(287) ‐ Registered office changed on 13/07/04
13 July 2004Return made up to 26/06/04; full list of members
  • 363(287) ‐ Registered office changed on 13/07/04
3 March 2004Accounts for a dormant company made up to 30 June 2003
3 March 2004Accounts for a dormant company made up to 30 June 2003
22 July 2003Return made up to 26/06/03; full list of members
22 July 2003Return made up to 26/06/03; full list of members
17 October 2002Accounts for a dormant company made up to 30 June 2002
17 October 2002Accounts for a dormant company made up to 30 June 2002
10 July 2002Return made up to 26/06/02; full list of members
10 July 2002Return made up to 26/06/02; full list of members
7 November 2001Accounts for a dormant company made up to 30 June 2001
7 November 2001Accounts for a dormant company made up to 30 June 2001
7 July 2001Return made up to 26/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/07/01
7 July 2001Return made up to 26/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/07/01
25 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 August 2000Accounts for a dormant company made up to 30 June 2000
23 August 2000Accounts for a dormant company made up to 30 June 2000
11 July 2000Return made up to 26/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 July 2000Return made up to 26/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 March 2000Full accounts made up to 30 June 1999
17 March 2000Full accounts made up to 30 June 1999
14 February 2000Registered office changed on 14/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP
14 February 2000Registered office changed on 14/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP
12 July 1999Return made up to 26/06/99; full list of members
12 July 1999Return made up to 26/06/99; full list of members
25 January 1999Registered office changed on 25/01/99 from: 112 hills road cambridge CB2 1PH
25 January 1999Registered office changed on 25/01/99 from: 112 hills road cambridge CB2 1PH
28 October 1998New director appointed
28 October 1998Director resigned
28 October 1998Director resigned
28 October 1998Secretary resigned
28 October 1998New secretary appointed
28 October 1998New director appointed
28 October 1998Secretary resigned
28 October 1998New secretary appointed
26 June 1998Incorporation
26 June 1998Incorporation
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