MRIB LIMITED
| Status | ACTIVE |
| Company No. | 04933749 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 2003 |
| Age | 20 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
MRIB LIMITED is an active private limited company with number 04933749. It was incorporated 20 years, 7 months, 3 days ago, on 15 October 2003. The company address is 82 St John Street, London, EC1M 4JN, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 06 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Donald James Wild
Change date: 2022-05-05
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 24 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Alexander Rowe
Appointment date: 2021-01-24
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 24 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Jelf
Appointment date: 2021-01-24
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 24 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Peter Brown
Appointment date: 2021-01-24
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 24 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-24
Officer name: Matthew Leslie Goy
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 24 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-24
Officer name: Donald James Wild
Documents
Termination director company with name termination date
Date: 14 Jan 2021
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward James Robert Finch
Termination date: 2020-12-23
Documents
Termination director company with name termination date
Date: 14 Jan 2021
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-23
Officer name: Elaine Nicola Rose Woodall
Documents
Appoint person director company with name date
Date: 14 Jan 2021
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-23
Officer name: Mr Paul Francis Jackson
Documents
Confirmation statement with updates
Date: 30 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2020
Action Date: 13 Oct 2020
Category: Address
Type: AD01
New address: 82 st John Street London EC1M 4JN
Change date: 2020-10-13
Old address: Eagle House, 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU
Documents
Resolution
Date: 22 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 07 Sep 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 03 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard William Finch
Termination date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 01 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Mortgage satisfy charge full
Date: 01 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049337490003
Documents
Termination director company with name termination date
Date: 10 Feb 2020
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-06
Officer name: Peter Leslie Finch
Documents
Termination director company with name termination date
Date: 10 Feb 2020
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maureen Rose Finch
Termination date: 2019-12-06
Documents
Notification of a person with significant control
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-10-29
Psc name: Barnes Corner Investments Limited
Documents
Cessation of a person with significant control
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nightingales Investments Limited
Cessation date: 2019-10-29
Documents
Mortgage charge part both with charge number
Date: 28 Oct 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 049337490003
Documents
Confirmation statement with updates
Date: 07 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Resolution
Date: 11 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 06 Sep 2019
Action Date: 29 Aug 2019
Category: Capital
Type: SH02
Date: 2019-08-29
Documents
Capital variation of rights attached to shares
Date: 06 Sep 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 Sep 2019
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 03 Sep 2019
Action Date: 29 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-09-29
Psc name: Nightingales Investments Limited
Documents
Cessation of a person with significant control
Date: 02 Sep 2019
Action Date: 29 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-29
Psc name: Maureen Rose Finch
Documents
Cessation of a person with significant control
Date: 02 Sep 2019
Action Date: 29 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-29
Psc name: Peter Leslie Finch
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2019
Action Date: 11 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-11
Charge number: 049337490003
Documents
Mortgage satisfy charge full
Date: 03 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049337490002
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Resolution
Date: 01 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Accounts with accounts type small
Date: 25 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Capital cancellation shares
Date: 26 Nov 2015
Action Date: 11 Nov 2015
Category: Capital
Type: SH06
Date: 2015-11-11
Capital : 103.50 GBP
Documents
Capital return purchase own shares
Date: 26 Nov 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Accounts with accounts type small
Date: 20 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Second filing of form with form type made up date
Date: 19 May 2015
Action Date: 30 Sep 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-09-30
Documents
Second filing of form with form type made up date
Date: 19 May 2015
Action Date: 30 Sep 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-09-30
Documents
Second filing of form with form type made up date
Date: 04 Mar 2015
Action Date: 30 Sep 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-09-30
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 04 Mar 2015
Action Date: 30 Sep 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2015
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2015
Action Date: 30 Sep 2008
Category: Annual-return
Type: AR01
Made up date: 2008-09-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2015
Action Date: 30 Sep 2007
Category: Annual-return
Type: AR01
Made up date: 2007-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Capital allotment shares
Date: 09 Jun 2014
Action Date: 20 May 2014
Category: Capital
Type: SH01
Capital : 108.50 GBP
Date: 2014-05-20
Documents
Capital alter shares subdivision
Date: 11 Apr 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH02
Date: 2014-03-31
Documents
Capital variation of rights attached to shares
Date: 11 Apr 2014
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 11 Apr 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Apr 2014
Category: Capital
Type: SH08
Documents
Statement of companys objects
Date: 11 Apr 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 11 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elaine Woodall
Documents
Accounts with accounts type small
Date: 10 Mar 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Mortgage create with deed with charge number
Date: 14 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049337490002
Documents
Mortgage satisfy charge full
Date: 11 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Richard William Finch
Documents
Termination director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Finch
Documents
Accounts with accounts type full
Date: 15 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Change person director company with change date
Date: 04 Oct 2012
Action Date: 30 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Elaine Nicola Rose Woodall
Change date: 2012-09-30
Documents
Change person director company with change date
Date: 04 Oct 2012
Action Date: 30 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-30
Officer name: Mr Peter Leslie Finch
Documents
Change person director company with change date
Date: 04 Oct 2012
Action Date: 30 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Richard William Finch
Change date: 2012-09-30
Documents
Change person director company with change date
Date: 04 Oct 2012
Action Date: 30 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-30
Officer name: Mrs Maureen Rose Finch
Documents
Change person director company with change date
Date: 04 Oct 2012
Action Date: 30 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-30
Officer name: Mr Edward James Robert Finch
Documents
Change person secretary company with change date
Date: 04 Oct 2012
Action Date: 30 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Elaine Nicola Rose Woodall
Change date: 2012-09-30
Documents
Accounts with accounts type full
Date: 09 Mar 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Accounts with accounts type full
Date: 27 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Accounts with accounts type full
Date: 21 Apr 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 12 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2009
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Accounts with accounts type full
Date: 16 Feb 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 20 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/08; full list of members
Documents
Accounts with accounts type full
Date: 30 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 03 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/07; full list of members
Documents
Legacy
Date: 26 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 17/04/07--------- £ si 5@1=5 £ ic 1/6
Documents
Legacy
Date: 26 Sep 2007
Category: Capital
Type: 123
Description: £ nc 10000/10015 17/04/07
Documents
Accounts with accounts type dormant
Date: 29 Nov 2006
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 27 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
95 BRENT LEA,BRENTFORD,TW8 8JE
| Number: | 06920331 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AFRICAN CONSERVATION EXPERIENCE LIMITED
17 BURWOOD HOUSE,TEIGNMOUTH,TQ14 8FR
| Number: | 03794924 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALAN POWELL ELECTRICAL CONTRACTORS LIMITED
EMSTREY HOUSE NORTH,SHREWSBURY,SY2 6LG
| Number: | 04368436 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DIVIDO FINANCIAL SERVICES LIMITED
OFFICE 7,LONDON,EC4M 7JN
| Number: | 09259397 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
127 ABBEY ROAD,BRISTOL,BS9 3QJ
| Number: | 10830037 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
70 MARKET STREET,BURY,BL8 3LJ
| Number: | 10287590 |
| Status: | ACTIVE |
| Category: | Private Limited Company |