MBD PROPERTY LTD
| Status | ACTIVE |
| Company No. | NI628621 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2015 |
| Age | 9 years, 4 months, 23 days |
| Jurisdiction | Northern Ireland |
SUMMARY
MBD PROPERTY LTD is an active private limited company with number NI628621. It was incorporated 9 years, 4 months, 23 days ago, on 12 January 2015. The company address is 3 Shrewsbury Gardens, Belfast, BT9 6PJ, Northern Ireland.
Company Fillings
Change registered office address company with date old address new address
Date: 28 Dec 2023
Action Date: 28 Dec 2023
Category: Address
Type: AD01
Old address: 3 3 Shrewsbury Gardens Belfast BT9 6PJ United Kingdom
New address: 3 Shrewsbury Gardens Belfast BT9 6PJ
Change date: 2023-12-28
Documents
Confirmation statement with no updates
Date: 28 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Mortgage satisfy charge full
Date: 24 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6286210004
Documents
Mortgage satisfy charge full
Date: 24 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6286210003
Documents
Mortgage satisfy charge full
Date: 24 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6286210001
Documents
Mortgage satisfy charge full
Date: 24 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6286210002
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Address
Type: AD01
New address: 3 3 Shrewsbury Gardens Belfast BT9 6PJ
Change date: 2023-11-02
Old address: 3a Upper Dunmurry Lane Dunmurry Belfast BT17 0AA Northern Ireland
Documents
Mortgage charge whole release with charge number
Date: 10 May 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: NI6286210001
Documents
Mortgage charge whole release with charge number
Date: 10 May 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: NI6286210002
Documents
Mortgage charge whole release with charge number
Date: 10 May 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: NI6286210003
Documents
Mortgage charge whole release with charge number
Date: 10 May 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: NI6286210004
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2023
Action Date: 02 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-02
Charge number: NI6286210006
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2023
Action Date: 02 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6286210007
Charge creation date: 2023-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2023
Action Date: 02 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-02
Charge number: NI6286210005
Documents
Confirmation statement with no updates
Date: 17 Jan 2023
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2022
Action Date: 01 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-01
Charge number: NI6286210003
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2022
Action Date: 01 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6286210004
Charge creation date: 2022-11-01
Documents
Resolution
Date: 27 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2021
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2018
Action Date: 31 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-31
Charge number: NI6286210002
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-31
Charge number: NI6286210001
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 08 Feb 2018
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Accounts with accounts type micro entity
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 07 Dec 2016
Action Date: 06 Dec 2016
Category: Capital
Type: SH01
Capital : 30 GBP
Date: 2016-12-06
Documents
Resolution
Date: 07 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Patricia Hawkins
Termination date: 2016-12-06
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-06
Documents
Appoint person director company with name date
Date: 06 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Glover
Appointment date: 2016-12-05
Documents
Termination director company with name termination date
Date: 06 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eva Maria Gossenreiter
Termination date: 2016-12-05
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Appoint person director company with name date
Date: 03 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Miss Eva Maria Gossenreiter
Documents
Change account reference date company current shortened
Date: 14 Jan 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2015-12-31
Documents
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