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MCA BANBURY LTD

Company number 03568663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
10 Nov 2016 SH03 Purchase of own shares.
31 Oct 2016 MR04 Satisfaction of charge 035686630004 in full
25 Oct 2016 MR01 Registration of charge 035686630005, created on 17 October 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Jun 2016 TM02 Termination of appointment of David Handley as a secretary on 10 June 2016
23 Jun 2016 TM01 Termination of appointment of David Handley as a director on 10 June 2016
16 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
24 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
14 May 2014 MR01 Registration of charge 035686630004
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
16 Jan 2014 MR04 Satisfaction of charge 035686630003 in full
27 Dec 2013 MR04 Satisfaction of charge 2 in full
20 Dec 2013 MR01 Registration of charge 035686630003
10 Sep 2013 CERTNM Company name changed mca breslins banbury LTD\certificate issued on 10/09/13
  • RES15 ‐ Change company name resolution on 2013-09-01
10 Sep 2013 CONNOT Change of name notice
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
14 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 24 February 2011