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M PARTNERS LIMITED

Company number 05669256

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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)
12 Oct 2016 CH01 Director's details changed for Mr Murray Tristrum Lock on 1 June 2016
12 Oct 2016 CH01 Director's details changed for Mark Leonard Stribley on 1 June 2016
12 Oct 2016 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 12 October 2016
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
11 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 CH03 Secretary's details changed for Mark Leonard Stribley on 6 October 2014
23 Oct 2014 CH01 Director's details changed for Mark Leonard Stribley on 6 October 2014
23 Oct 2014 CH01 Director's details changed for Murray Tristrum Lock on 6 October 2014
23 Oct 2014 AD01 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 23 October 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
03 Jan 2014 MR01 Registration of charge 056692560002
27 Nov 2013 MR01 Registration of charge 056692560001
01 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
13 Jul 2012 CH03 Secretary's details changed for Mark Leonard Stribley on 6 July 2012
13 Jul 2012 CH01 Director's details changed for Murray Tristrum Lock on 6 July 2012
13 Jul 2012 CH01 Director's details changed for Mark Leonard Stribley on 6 July 2012
13 Jul 2012 AD01 Registered office address changed from Hcl House, Beddington Farm Road Croydon Surrey CR0 4XB on 13 July 2012
15 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Mark Leonard Stribley on 31 August 2011
16 Sep 2011 CH03 Secretary's details changed for Mark Leonard Stribley on 31 August 2011