About

Registered Number: 02376487
Date of Incorporation: 26/04/1989 (35 years ago)
Company Status: Active
Registered Address: 18 Etherley Lane, Bishop Auckland, DL14 7QR,

 

M.V. Ltd was founded on 26 April 1989 and are based in Bishop Auckland, it's status at Companies House is "Active". There are 2 directors listed as Macdonald, Carol Ann, Macdonald, Neal Hugh for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Carol Ann N/A - 1
MACDONALD, Neal Hugh N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 06 November 2019
AD01 - Change of registered office address 11 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 06 November 2018
AD01 - Change of registered office address 10 September 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 06 November 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 24 November 2014
AD01 - Change of registered office address 15 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 25 November 2013
AD01 - Change of registered office address 08 August 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 15 November 2011
CH01 - Change of particulars for director 15 November 2011
CH03 - Change of particulars for secretary 15 November 2011
AD01 - Change of registered office address 08 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
287 - Change in situation or address of Registered Office 09 November 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 20 January 1998
363a - Annual Return 10 November 1997
AA - Annual Accounts 22 January 1997
363a - Annual Return 04 November 1996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 June 1996
353 - Register of members 10 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 21 September 1995
AA - Annual Accounts 17 March 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 03 May 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 22 April 1993
363s - Annual Return 30 November 1992
AA - Annual Accounts 22 July 1992
363b - Annual Return 19 November 1991
RESOLUTIONS - N/A 07 May 1991
RESOLUTIONS - N/A 07 May 1991
RESOLUTIONS - N/A 07 May 1991
AA - Annual Accounts 23 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1991
363a - Annual Return 12 November 1990
RESOLUTIONS - N/A 13 September 1989
MEM/ARTS - N/A 13 September 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 September 1989
MEM/ARTS - N/A 22 August 1989
287 - Change in situation or address of Registered Office 07 August 1989
288 - N/A 07 August 1989
CERTNM - Change of name certificate 13 July 1989
NEWINC - New incorporation documents 26 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.