Mbc Promotions Ltd was registered on 04 February 2002 with its registered office in Brierley Hill. The companies directors are listed as Cutcliffe, Sarah, Saunders, Andrew William at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUTCLIFFE, Sarah | 12 February 2002 | 01 March 2008 | 1 |
SAUNDERS, Andrew William | 08 February 2002 | 12 February 2002 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 17 August 2020 | |
MA - Memorandum and Articles | 17 August 2020 | |
SH08 - Notice of name or other designation of class of shares | 15 August 2020 | |
CS01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 08 February 2019 | |
AA - Annual Accounts | 03 October 2018 | |
PSC01 - N/A | 12 February 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 16 November 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 12 February 2016 | |
AA - Annual Accounts | 16 September 2015 | |
RESOLUTIONS - N/A | 21 April 2015 | |
SH06 - Notice of cancellation of shares | 21 April 2015 | |
SH08 - Notice of name or other designation of class of shares | 21 April 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 16 October 2014 | |
AR01 - Annual Return | 14 February 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AA - Annual Accounts | 28 June 2011 | |
CH01 - Change of particulars for director | 23 May 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 05 July 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AA - Annual Accounts | 20 May 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 29 December 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
363a - Annual Return | 21 February 2008 | |
287 - Change in situation or address of Registered Office | 21 February 2008 | |
AA - Annual Accounts | 25 October 2007 | |
395 - Particulars of a mortgage or charge | 14 March 2007 | |
363a - Annual Return | 14 March 2007 | |
395 - Particulars of a mortgage or charge | 16 February 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 04 April 2006 | |
RESOLUTIONS - N/A | 23 March 2006 | |
RESOLUTIONS - N/A | 23 March 2006 | |
123 - Notice of increase in nominal capital | 23 March 2006 | |
RESOLUTIONS - N/A | 14 December 2005 | |
RESOLUTIONS - N/A | 14 December 2005 | |
RESOLUTIONS - N/A | 14 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2005 | |
AA - Annual Accounts | 12 December 2005 | |
395 - Particulars of a mortgage or charge | 08 June 2005 | |
287 - Change in situation or address of Registered Office | 15 March 2005 | |
363s - Annual Return | 11 February 2005 | |
AA - Annual Accounts | 19 November 2004 | |
395 - Particulars of a mortgage or charge | 14 October 2004 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 02 December 2003 | |
363s - Annual Return | 08 March 2003 | |
RESOLUTIONS - N/A | 12 February 2003 | |
RESOLUTIONS - N/A | 12 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2003 | |
123 - Notice of increase in nominal capital | 12 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
287 - Change in situation or address of Registered Office | 19 February 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
287 - Change in situation or address of Registered Office | 13 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
NEWINC - New incorporation documents | 04 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 09 March 2007 | Outstanding |
N/A |
Debenture | 12 February 2007 | Outstanding |
N/A |
Legal charge | 25 May 2005 | Outstanding |
N/A |
Debenture | 06 October 2004 | Outstanding |
N/A |