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M B Welding Limited

Documents

Total Documents79
Total Pages450

Filing History

22 January 2024Confirmation statement made on 22 January 2024 with updates
8 January 2024Notification of a person with significant control statement
4 January 2024Cessation of Marlin Holdings Limited as a person with significant control on 6 April 2016
3 January 2024Confirmation statement made on 19 November 2023 with updates
24 October 2023Termination of appointment of Richard James Neno as a director on 17 March 2023
24 October 2023Termination of appointment of James Alan Neno as a director on 17 March 2023
22 March 2023Appointment of Mr Michael John Moss as a director on 17 March 2023
22 March 2023Appointment of Mr Marc Largent as a director on 17 March 2023
16 January 2023Total exemption full accounts made up to 31 July 2022
21 November 2022Confirmation statement made on 19 November 2022 with updates
24 March 2022Total exemption full accounts made up to 31 July 2021
23 November 2021Confirmation statement made on 19 November 2021 with updates
23 March 2021Unaudited abridged accounts made up to 31 July 2020
8 January 2021Confirmation statement made on 19 November 2020 with no updates
30 January 2020Director's details changed for Mr Richard Neno on 30 January 2020
4 December 2019Confirmation statement made on 19 November 2019 with updates
3 December 2019Current accounting period extended from 31 March 2020 to 31 July 2020
14 October 2019Notification of Marlin Holdings Limited as a person with significant control on 30 September 2019
14 October 2019Appointment of Mr Richard Neno as a director on 30 September 2019
14 October 2019Termination of appointment of Jillian Garrett as a director on 30 September 2019
14 October 2019Termination of appointment of Martin Baines as a director on 30 September 2019
14 October 2019Cessation of Martin Baines as a person with significant control on 30 September 2019
14 October 2019Appointment of Mr James Alan Neno as a director on 30 September 2019
14 October 2019Termination of appointment of Martin Baines as a secretary on 30 September 2019
11 October 2019Total exemption full accounts made up to 31 March 2019
19 December 2018Total exemption full accounts made up to 31 March 2018
22 November 2018Confirmation statement made on 19 November 2018 with updates
20 November 2017Confirmation statement made on 19 November 2017 with no updates
20 November 2017Confirmation statement made on 19 November 2017 with no updates
23 October 2017Total exemption full accounts made up to 31 March 2017
23 October 2017Total exemption full accounts made up to 31 March 2017
25 November 2016Confirmation statement made on 19 November 2016 with updates
25 November 2016Confirmation statement made on 19 November 2016 with updates
10 November 2016Total exemption small company accounts made up to 31 March 2016
10 November 2016Total exemption small company accounts made up to 31 March 2016
25 November 2015Total exemption small company accounts made up to 31 March 2015
25 November 2015Total exemption small company accounts made up to 31 March 2015
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
28 November 2014Total exemption small company accounts made up to 31 March 2014
28 November 2014Total exemption small company accounts made up to 31 March 2014
21 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
21 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
18 March 2014Appointment of Jillian Garrett as a director
18 March 2014Appointment of Jillian Garrett as a director
16 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
16 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
12 September 2013Total exemption small company accounts made up to 31 March 2013
12 September 2013Total exemption small company accounts made up to 31 March 2013
6 December 2012Annual return made up to 19 November 2012 with a full list of shareholders
6 December 2012Annual return made up to 19 November 2012 with a full list of shareholders
28 November 2012Total exemption small company accounts made up to 31 March 2012
28 November 2012Total exemption small company accounts made up to 31 March 2012
12 December 2011Director's details changed for Martin Baines on 19 November 2011
12 December 2011Annual return made up to 19 November 2011 with a full list of shareholders
12 December 2011Annual return made up to 19 November 2011 with a full list of shareholders
12 December 2011Director's details changed for Martin Baines on 19 November 2011
21 November 2011Total exemption small company accounts made up to 31 March 2011
21 November 2011Total exemption small company accounts made up to 31 March 2011
14 January 2011Appointment of Martin Baines as a secretary
14 January 2011Appointment of Martin Baines as a secretary
30 November 2010Annual return made up to 19 November 2010
30 November 2010Annual return made up to 19 November 2010
19 August 2010Total exemption small company accounts made up to 31 March 2010
19 August 2010Total exemption small company accounts made up to 31 March 2010
9 August 2010Previous accounting period extended from 30 November 2009 to 31 March 2010
9 August 2010Previous accounting period extended from 30 November 2009 to 31 March 2010
23 December 2009Annual return made up to 19 November 2009 with a full list of shareholders
23 December 2009Annual return made up to 19 November 2009 with a full list of shareholders
16 December 2008Director appointed martin baines
16 December 2008Registered office changed on 16/12/2008 from the old exchange 12 compton road wimbledon london SW19 7QD england
16 December 2008Appointment terminated secretary london law secretarial LIMITED
16 December 2008Director appointed martin baines
16 December 2008Appointment terminated director john cowdry
16 December 2008Appointment terminated director john cowdry
16 December 2008Appointment terminated secretary london law secretarial LIMITED
16 December 2008Registered office changed on 16/12/2008 from the old exchange 12 compton road wimbledon london SW19 7QD england
19 November 2008Incorporation
19 November 2008Incorporation
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