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How 2 Mrc Limited

Documents

Total Documents99
Total Pages446

Filing History

10 January 2021Termination of appointment of Melanie Poulton as a director on 10 January 2021
10 January 2021Termination of appointment of Nigel James Poulton as a secretary on 10 January 2021
10 January 2021Cessation of Melanie Poulton as a person with significant control on 10 January 2021
14 February 2020Confirmation statement made on 7 February 2020 with no updates
31 December 2019Micro company accounts made up to 31 March 2019
8 February 2019Confirmation statement made on 7 February 2019 with no updates
28 December 2018Micro company accounts made up to 31 March 2018
16 October 2018Registered office address changed from 284B Charlton Road Brentry Bristol BS10 6JU England to 124 Gloucester Road Patchway Bristol BS34 5BP on 16 October 2018
23 February 2018Confirmation statement made on 7 February 2018 with no updates
19 February 2018Registered office address changed from Tockington Court Upper Tockington Road,Tockington Bristol Avon BS32 4LQ to 284B Charlton Road Brentry Bristol BS10 6JU on 19 February 2018
31 December 2017Micro company accounts made up to 31 March 2017
16 February 2017Confirmation statement made on 7 February 2017 with updates
16 February 2017Confirmation statement made on 7 February 2017 with updates
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
23 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
31 December 2015Total exemption small company accounts made up to 31 March 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
31 December 2014Total exemption small company accounts made up to 31 March 2014
31 December 2014Total exemption small company accounts made up to 31 March 2014
17 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
17 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
17 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
14 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
14 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
14 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
5 January 2013Total exemption small company accounts made up to 31 March 2012
5 January 2013Total exemption small company accounts made up to 31 March 2012
8 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
8 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
8 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
5 January 2012Total exemption small company accounts made up to 31 March 2011
5 January 2012Total exemption small company accounts made up to 31 March 2011
7 March 2011Annual return made up to 7 February 2011 with a full list of shareholders
7 March 2011Annual return made up to 7 February 2011 with a full list of shareholders
7 March 2011Annual return made up to 7 February 2011 with a full list of shareholders
6 January 2011Total exemption small company accounts made up to 31 March 2010
6 January 2011Total exemption small company accounts made up to 31 March 2010
25 February 2010Director's details changed for Melanie Poulton on 24 February 2010
25 February 2010Annual return made up to 7 February 2010 with a full list of shareholders
25 February 2010Annual return made up to 7 February 2010 with a full list of shareholders
25 February 2010Director's details changed for Melanie Poulton on 24 February 2010
25 February 2010Annual return made up to 7 February 2010 with a full list of shareholders
4 January 2010Total exemption small company accounts made up to 31 March 2009
4 January 2010Total exemption small company accounts made up to 31 March 2009
3 June 2009Appointment terminated director nigel poulton
3 June 2009Appointment terminated director nigel poulton
25 February 2009Return made up to 07/02/09; full list of members
25 February 2009Return made up to 07/02/09; full list of members
15 January 2009Total exemption small company accounts made up to 31 March 2008
15 January 2009Total exemption small company accounts made up to 31 March 2008
19 February 2008Return made up to 07/02/08; full list of members
19 February 2008Return made up to 07/02/08; full list of members
21 January 2008Total exemption small company accounts made up to 31 March 2007
21 January 2008Total exemption small company accounts made up to 31 March 2007
5 March 2007Return made up to 07/02/07; full list of members
5 March 2007Return made up to 07/02/07; full list of members
1 February 2007Total exemption small company accounts made up to 31 March 2006
1 February 2007Total exemption small company accounts made up to 31 March 2006
13 March 2006Return made up to 07/02/06; full list of members
13 March 2006Return made up to 07/02/06; full list of members
16 January 2006Total exemption small company accounts made up to 31 March 2005
16 January 2006Total exemption small company accounts made up to 31 March 2005
10 March 2005Return made up to 07/02/05; full list of members
10 March 2005Return made up to 07/02/05; full list of members
27 January 2005Total exemption small company accounts made up to 31 March 2004
27 January 2005Total exemption small company accounts made up to 31 March 2004
23 March 2004Return made up to 07/02/04; full list of members
23 March 2004Return made up to 07/02/04; full list of members
4 February 2004Total exemption small company accounts made up to 31 March 2003
4 February 2004Total exemption small company accounts made up to 31 March 2003
31 March 2003Return made up to 07/02/03; full list of members
31 March 2003Return made up to 07/02/03; full list of members
4 February 2003Total exemption full accounts made up to 31 March 2002
4 February 2003Total exemption full accounts made up to 31 March 2002
29 May 2002Return made up to 07/02/02; full list of members
29 May 2002Return made up to 07/02/02; full list of members
11 March 2002Accounts for a dormant company made up to 31 March 2001
11 March 2002Accounts for a dormant company made up to 31 March 2001
11 July 2001Return made up to 07/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 July 2001Return made up to 07/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2001New director appointed
21 May 2001New director appointed
9 April 2001Director resigned
9 April 2001Director resigned
9 April 2001Director resigned
9 April 2001Director resigned
9 April 2001Accounting reference date extended from 28/02/01 to 31/03/01
9 April 2001Accounting reference date extended from 28/02/01 to 31/03/01
5 April 2001Company name changed isoprotect LIMITED\certificate issued on 05/04/01
5 April 2001Company name changed isoprotect LIMITED\certificate issued on 05/04/01
7 February 2000Incorporation
7 February 2000Incorporation
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