Mhc (Derby) Ltd was founded on 19 March 1987 and has its registered office in Derbyshire. We don't know the number of employees at the business. The companies directors are listed as Hayward, Tina Norah, Smith, Robert Douglas, Smith, David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Tina Norah | N/A | - | 1 |
SMITH, Robert Douglas | N/A | - | 1 |
SMITH, David | N/A | 31 March 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 09 December 2019 | |
CH01 - Change of particulars for director | 01 April 2019 | |
CS01 - N/A | 18 December 2018 | |
CH03 - Change of particulars for secretary | 17 December 2018 | |
PSC04 - N/A | 17 December 2018 | |
AA - Annual Accounts | 10 December 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 11 December 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 10 December 2014 | |
AR01 - Annual Return | 08 January 2014 | |
CH01 - Change of particulars for director | 08 January 2014 | |
AA - Annual Accounts | 13 December 2013 | |
TM01 - Termination of appointment of director | 14 August 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 13 December 2012 | |
CH01 - Change of particulars for director | 13 December 2012 | |
AR01 - Annual Return | 19 January 2012 | |
CH01 - Change of particulars for director | 19 January 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 07 December 2010 | |
AD01 - Change of registered office address | 07 December 2010 | |
AUD - Auditor's letter of resignation | 11 January 2010 | |
AR01 - Annual Return | 12 December 2009 | |
AD01 - Change of registered office address | 12 December 2009 | |
AD01 - Change of registered office address | 12 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 09 June 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 26 August 2008 | |
363a - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 26 September 2007 | |
363a - Annual Return | 03 January 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 January 2007 | |
353 - Register of members | 03 January 2007 | |
AA - Annual Accounts | 11 November 2006 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 07 November 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 13 December 2004 | |
287 - Change in situation or address of Registered Office | 16 June 2004 | |
363s - Annual Return | 15 December 2003 | |
AA - Annual Accounts | 10 August 2003 | |
AA - Annual Accounts | 15 January 2003 | |
363s - Annual Return | 06 January 2003 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 16 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2001 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 04 August 2000 | |
AA - Annual Accounts | 18 April 2000 | |
363s - Annual Return | 27 January 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 January 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 January 2000 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 18 January 1999 | |
AA - Annual Accounts | 23 April 1998 | |
363s - Annual Return | 23 January 1998 | |
287 - Change in situation or address of Registered Office | 08 August 1997 | |
AUD - Auditor's letter of resignation | 22 April 1997 | |
AUD - Auditor's letter of resignation | 25 March 1997 | |
363s - Annual Return | 21 December 1996 | |
AA - Annual Accounts | 15 October 1996 | |
363s - Annual Return | 17 January 1996 | |
AA - Annual Accounts | 18 October 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 July 1995 | |
363s - Annual Return | 15 January 1995 | |
AA - Annual Accounts | 19 December 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 April 1994 | |
AA - Annual Accounts | 08 February 1994 | |
363s - Annual Return | 25 January 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 September 1993 | |
363s - Annual Return | 12 February 1993 | |
AA - Annual Accounts | 20 October 1992 | |
288 - N/A | 15 May 1992 | |
169 - Return by a company purchasing its own shares | 29 April 1992 | |
RESOLUTIONS - N/A | 14 April 1992 | |
RESOLUTIONS - N/A | 14 April 1992 | |
RESOLUTIONS - N/A | 14 April 1992 | |
MEM/ARTS - N/A | 14 April 1992 | |
123 - Notice of increase in nominal capital | 14 April 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
288 - N/A | 29 January 1992 | |
287 - Change in situation or address of Registered Office | 29 January 1992 | |
363a - Annual Return | 29 January 1992 | |
RESOLUTIONS - N/A | 19 November 1991 | |
RESOLUTIONS - N/A | 19 November 1991 | |
RESOLUTIONS - N/A | 19 November 1991 | |
AA - Annual Accounts | 01 October 1991 | |
363a - Annual Return | 10 April 1991 | |
AA - Annual Accounts | 07 January 1991 | |
363 - Annual Return | 26 February 1990 | |
AA - Annual Accounts | 30 January 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 May 1989 | |
AA - Annual Accounts | 16 February 1989 | |
363 - Annual Return | 16 February 1989 | |
363 - Annual Return | 14 December 1988 | |
PUC 3 - N/A | 11 March 1988 | |
MEM/ARTS - N/A | 04 August 1987 | |
288 - N/A | 14 July 1987 | |
288 - N/A | 14 July 1987 | |
288 - N/A | 14 July 1987 | |
287 - Change in situation or address of Registered Office | 14 July 1987 | |
CERTNM - Change of name certificate | 16 June 1987 | |
CERTINC - N/A | 19 March 1987 | |
NEWINC - New incorporation documents | 19 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 31 March 1992 | Fully Satisfied |
N/A |