Established in 1955, Mabey Investments Ltd are based in Reading, it's status at Companies House is "Active". The companies director is listed as La Riviere, Michele at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LA RIVIERE, Michele | 01 March 1994 | 31 March 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 19 February 2020 | |
TM01 - Termination of appointment of director | 13 January 2020 | |
AP01 - Appointment of director | 13 January 2020 | |
TM01 - Termination of appointment of director | 13 January 2020 | |
TM01 - Termination of appointment of director | 28 October 2019 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 05 June 2019 | |
AP01 - Appointment of director | 24 May 2019 | |
AP01 - Appointment of director | 24 May 2019 | |
AP01 - Appointment of director | 24 May 2019 | |
TM01 - Termination of appointment of director | 07 May 2019 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 30 June 2017 | |
AA - Annual Accounts | 17 January 2017 | |
CS01 - N/A | 14 July 2016 | |
CH04 - Change of particulars for corporate secretary | 05 July 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AUD - Auditor's letter of resignation | 24 August 2015 | |
AR01 - Annual Return | 21 July 2015 | |
AA - Annual Accounts | 21 January 2015 | |
AP01 - Appointment of director | 01 October 2014 | |
AD01 - Change of registered office address | 01 October 2014 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 03 July 2014 | |
TM01 - Termination of appointment of director | 30 April 2014 | |
AR01 - Annual Return | 02 July 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 12 July 2012 | |
TM01 - Termination of appointment of director | 01 March 2012 | |
AP01 - Appointment of director | 27 February 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 21 July 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 14 July 2010 | |
CH04 - Change of particulars for corporate secretary | 14 July 2010 | |
AA - Annual Accounts | 08 June 2010 | |
363a - Annual Return | 27 July 2009 | |
AA - Annual Accounts | 03 July 2009 | |
RESOLUTIONS - N/A | 30 March 2009 | |
363a - Annual Return | 24 July 2008 | |
AA - Annual Accounts | 17 July 2008 | |
288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
363s - Annual Return | 21 July 2007 | |
AA - Annual Accounts | 13 July 2007 | |
363s - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 18 July 2006 | |
AA - Annual Accounts | 20 September 2005 | |
363s - Annual Return | 02 August 2005 | |
363s - Annual Return | 27 July 2004 | |
AA - Annual Accounts | 09 July 2004 | |
363s - Annual Return | 01 August 2003 | |
AA - Annual Accounts | 08 June 2003 | |
363s - Annual Return | 01 August 2002 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 28 July 2001 | |
AA - Annual Accounts | 20 July 2001 | |
363s - Annual Return | 01 August 2000 | |
AA - Annual Accounts | 26 July 2000 | |
363s - Annual Return | 05 August 1999 | |
AA - Annual Accounts | 14 July 1999 | |
363s - Annual Return | 30 July 1998 | |
AA - Annual Accounts | 28 July 1998 | |
363s - Annual Return | 24 July 1997 | |
AA - Annual Accounts | 20 July 1997 | |
288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 1996 | |
363s - Annual Return | 28 July 1996 | |
AA - Annual Accounts | 17 July 1996 | |
363s - Annual Return | 19 July 1995 | |
AA - Annual Accounts | 12 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 25 July 1994 | |
288 - N/A | 25 July 1994 | |
AA - Annual Accounts | 07 July 1994 | |
288 - N/A | 15 March 1994 | |
287 - Change in situation or address of Registered Office | 15 March 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 February 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 11 February 1994 | |
88(2)P - N/A | 07 January 1994 | |
RESOLUTIONS - N/A | 23 September 1993 | |
RESOLUTIONS - N/A | 23 September 1993 | |
RESOLUTIONS - N/A | 23 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1993 | |
123 - Notice of increase in nominal capital | 23 September 1993 | |
288 - N/A | 24 August 1993 | |
363s - Annual Return | 19 July 1993 | |
AA - Annual Accounts | 14 July 1993 | |
MEM/ARTS - N/A | 12 February 1993 | |
AA - Annual Accounts | 05 October 1992 | |
RESOLUTIONS - N/A | 24 September 1992 | |
RESOLUTIONS - N/A | 24 September 1992 | |
RESOLUTIONS - N/A | 24 September 1992 | |
RESOLUTIONS - N/A | 24 September 1992 | |
RESOLUTIONS - N/A | 24 September 1992 | |
RESOLUTIONS - N/A | 24 September 1992 | |
MEM/ARTS - N/A | 24 September 1992 | |
363s - Annual Return | 13 August 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 July 1992 | |
288 - N/A | 15 July 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1992 | |
363b - Annual Return | 12 September 1991 | |
AA - Annual Accounts | 02 September 1991 | |
288 - N/A | 19 July 1991 | |
363 - Annual Return | 30 August 1990 | |
287 - Change in situation or address of Registered Office | 31 July 1990 | |
288 - N/A | 30 July 1990 | |
288 - N/A | 30 July 1990 | |
288 - N/A | 03 July 1990 | |
AA - Annual Accounts | 22 May 1990 | |
363 - Annual Return | 25 October 1989 | |
AA - Annual Accounts | 04 August 1989 | |
395 - Particulars of a mortgage or charge | 23 June 1989 | |
RESOLUTIONS - N/A | 17 May 1989 | |
MEM/ARTS - N/A | 15 May 1989 | |
MEM/ARTS - N/A | 15 May 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 May 1989 | |
CERTNM - Change of name certificate | 26 April 1989 | |
CERTNM - Change of name certificate | 26 April 1989 | |
363 - Annual Return | 29 November 1988 | |
AA - Annual Accounts | 03 August 1988 | |
363 - Annual Return | 07 September 1987 | |
AA - Annual Accounts | 23 August 1987 | |
288 - N/A | 28 May 1987 | |
287 - Change in situation or address of Registered Office | 28 May 1987 | |
288 - N/A | 07 February 1987 | |
363 - Annual Return | 19 July 1986 | |
AA - Annual Accounts | 10 July 1986 | |
363 - Annual Return | 06 May 1986 | |
NEWINC - New incorporation documents | 01 January 1955 |
Description | Date | Status | Charge by |
---|---|---|---|
/I | 23 June 1989 | Fully Satisfied |
N/A |