M & M LIMITED — Filings & Documents (113)
Page 1 of 2
Information sheet re discontinuation of striking off
2026-04-15 · Other
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
Information sheet re striking off of this company under consideration
2026-03-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-16 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-25 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-13 · Charges
(E)Instrument
2017-09-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-13 · Charges
(E)Instrument
2017-09-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-13 · Charges
(E)Instrument
2017-09-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-13 · Charges
(E)Instrument
2017-09-13 · Other
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-12 · Charges
(E)Instrument
2015-10-12 · Other
(E)Certificate of Registration of Charge
2015-10-12 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-18 · Charges
(E)Instrument
2015-08-18 · Other
(E)Instrument
2015-08-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-18 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-07-13 · Charges
(E)Instrument
2015-07-13 · Other
(E)Certificate of Registration of Charge
2015-07-13 · Charges
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-01 · Charges
(E)Instrument
2015-06-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-01 · Charges
(E)Instrument
2015-06-01 · Other
(E)Certificate of Registration of Charge
2015-06-01 · Charges
(E)Certificate of Registration of Charge
2015-06-01 · Charges
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-10-06 · Charges
(E)FM1 - Mortgage or charge details
2008-10-06 · Charges
(E)Certificate of Registration of Charge
2008-10-06 · Charges
(E)Certificate of Registration of Charge
2008-10-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-02 · Charges
(E)Certificate of Registration of Charge
2008-06-02 · Charges
(E)Special resolution
2008-05-21 · Other
(E)Reprint of Memorandum & Articles of Association
2008-05-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-20 · Charges
(E)Certificate of Registration of Charge
2004-11-20 · Charges
(E)Certificate of Registration of Charge
2004-11-20 · Charges
(E)FM1 - Mortgage or charge details
2004-11-20 · Charges
(E)FM1 - Mortgage or charge details
2004-11-20 · Charges
(E)FM1 - Mortgage or charge details
2004-11-20 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-19 · Annual Return
(E)Memorandum of satisfaction
2002-02-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-07 · Charges
(E)FM1 - Mortgage or charge details
2001-11-07 · Charges
(E)Certificate of Registration of Charge
2001-11-01 · Charges
(E)Certificate of Registration of Charge
2001-11-01 · Charges
(E)FM1 - Mortgage or charge details
2001-11-01 · Charges
(E)FM1 - Mortgage or charge details
2001-11-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-07-27 · Annual Return
(E)Certificate of Registration of Charge
2001-06-29 · Charges
(E)FM1 - Mortgage or charge details
2001-06-29 · Charges
(E)Certificate of Registration of Charge
2001-06-16 · Charges
(E)FM1 - Mortgage or charge details
2001-06-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-07-07 · Annual Return
(E)Data Input Form
1997-08-15 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off | Other | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-13 | |
| (E)Instrument | Other | 2017-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-13 | |
| (E)Instrument | Other | 2017-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-13 | |
| (E)Instrument | Other | 2017-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-13 | |
| (E)Instrument | Other | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-12 | |
| (E)Instrument | Other | 2015-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-18 | |
| (E)Instrument | Other | 2015-08-18 | |
| (E)Instrument | Other | 2015-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-13 | |
| (E)Instrument | Other | 2015-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-01 | |
| (E)Instrument | Other | 2015-06-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-01 | |
| (E)Instrument | Other | 2015-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-02 | |
| (E)Special resolution | Other | 2008-05-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-07-07 | |
| (E)Data Input Form | Other | 1997-08-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-12 |
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