| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBS WHOLESALE SUPPLIES LIMITED |
| 2023-05-09 |
update statutory_documents CESSATION OF BERNADETTE MARY ENGLISH AS A PSC |
| 2023-05-09 |
update statutory_documents CESSATION OF LAWRENCE ENGLISH AS A PSC |
| 2023-05-09 |
update statutory_documents CESSATION OF THOMAS GERALD ENGLISH AS A PSC |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ENGLISH |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE ENGLISH |
| 2023-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-03-24 |
delete address Please Ensure Social Distancing Floor Graphic 400mm
£22.04 Inc. VAT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-03 |
delete address C Fold Paper Hand Towels Green 1 Ply
£20.16 Inc. VAT
C Fold Paper Hand Towels White 2 Ply |
| 2020-10-03 |
delete address No. 6A Aluminium Foil Food Containers
£24.30 Inc. VAT
Pink Lotion Soap 5Ltr |
| 2020-10-03 |
delete address SOS Pure Kraft Carrier Bags Small
£15.54 Inc. VAT
Spray And Wipe Sanitiser 5ltr |
| 2020-10-03 |
insert address Please Ensure Social Distancing Floor Graphic 400mm
£22.04 Inc. VAT |
| 2020-08-09 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2020-08-09 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-06-26 |
insert source_ip 172.67.75.34 |
| 2020-04-26 |
insert address C Fold Paper Hand Towels Green 1 Ply
£20.16 Inc. VAT
C Fold Paper Hand Towels White 2 Ply |
| 2020-04-26 |
insert address SOS Pure Kraft Carrier Bags Small
£15.54 Inc. VAT
Spray And Wipe Sanitiser 5ltr |
| 2020-03-26 |
delete source_ip 104.31.94.108 |
| 2020-03-26 |
delete source_ip 104.31.95.108 |
| 2020-03-26 |
insert source_ip 104.26.8.96 |
| 2020-03-26 |
insert source_ip 104.26.9.96 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ENGLISH / 29/08/2019 |
| 2019-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARY ENGLISH / 29/08/2019 |
| 2019-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ENGLISH / 29/08/2019 |
| 2019-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ENGLISH / 29/08/2019 |
| 2019-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURENCE ENGLISH / 29/08/2019 |
| 2019-04-07 |
delete address 4 CHURHILL COURT 58 STATION ROAD NORTH HARROW HARROW MIDDLESEX HA2 7SA |
| 2019-04-07 |
insert address 58 HIGH STREET PINNER MIDDLESEX ENGLAND HA5 5PZ |
| 2019-04-07 |
update registered_address |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
4 CHURHILL COURT
58 STATION ROAD NORTH HARROW
HARROW
MIDDLESEX
HA2 7SA |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
delete source_ip 78.129.161.108 |
| 2018-11-29 |
insert source_ip 104.31.94.108 |
| 2018-11-29 |
insert source_ip 104.31.95.108 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-08-16 |
insert alias MBS Wholesale Supplies Ltd. |
| 2018-08-16 |
insert index_pages_linkeddomain dalydesign.co.uk |
| 2018-03-31 |
insert phone 020 8424 8886 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update website_status FlippedRobots => OK |
| 2017-11-15 |
delete phone 02 0842 48886 |
| 2017-11-15 |
insert address Unit 4, Whitefriars Trading Estate, Tudor Rd, Harrow HA3 5JF |
| 2017-11-15 |
update robots_txt_status www.mbswholesale.co.uk: 404 => 200 |
| 2017-10-26 |
update website_status OK => FlippedRobots |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-09-14 |
delete source_ip 85.233.161.37 |
| 2017-09-14 |
insert source_ip 78.129.161.108 |
| 2017-08-04 |
delete alias mbswholesale |
| 2017-08-04 |
delete source_ip 212.38.162.160 |
| 2017-08-04 |
insert fax 020-8424-8100 |
| 2017-08-04 |
insert person Beer Cellar |
| 2017-08-04 |
insert person Wine Glasses |
| 2017-08-04 |
insert phone 020-8424-8886 020-8424-8886 |
| 2017-08-04 |
insert source_ip 85.233.161.37 |
| 2017-08-04 |
insert vat ALL-32300 |
| 2017-08-04 |
insert vat ALL-32980 |
| 2017-07-07 |
delete fax 020-8424-8100 |
| 2017-07-07 |
delete person Beer Cellar |
| 2017-07-07 |
delete person Wine Glasses |
| 2017-07-07 |
delete phone 020-8424-8886 020-8424-8886 |
| 2017-07-07 |
delete source_ip 85.233.160.150 |
| 2017-07-07 |
insert alias mbswholesale |
| 2017-07-07 |
insert source_ip 212.38.162.160 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ENGLISH / 10/10/2015 |
| 2016-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ENGLISH / 10/10/2015 |
| 2016-04-12 |
delete source_ip 85.233.161.37 |
| 2016-04-12 |
insert source_ip 85.233.160.150 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-08 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-13 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-05-02 |
delete person Laundry, Washing |
| 2015-05-02 |
insert address Unit 4, Whitefriars Trading Estate, Tudor Road, Harrow, Middlesex, HA3 5JF |
| 2015-05-02 |
insert fax 020-8424-8100 |
| 2015-05-02 |
insert person Beer Cellar |
| 2015-05-02 |
insert phone 020-8424-8886 020-8424-8886 |
| 2015-05-02 |
update description |
| 2015-05-02 |
update primary_contact null => Unit 4, Whitefriars Trading Estate, Tudor Road, Harrow, Middlesex, HA3 5JF |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-25 |
delete contact_pages_linkeddomain google.com |
| 2014-10-09 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 4 CHURHILL COURT 58 STATION ROAD NORTH HARROW HARROW MIDDLESEX ENGLAND HA2 7SA |
| 2013-11-07 |
insert address 4 CHURHILL COURT 58 STATION ROAD NORTH HARROW HARROW MIDDLESEX HA2 7SA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-23 |
delete vat 03-15-184 |
| 2013-10-23 |
delete vat 05-11-101 |
| 2013-10-23 |
delete vat 11010209 |
| 2013-10-23 |
delete vat M15001 |
| 2013-10-23 |
delete vat M15017 |
| 2013-10-19 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-10-03 |
delete vat 12-12-161 |
| 2013-10-03 |
insert vat 03-15-184 |
| 2013-10-03 |
insert vat M15001 |
| 2013-10-03 |
insert vat M15017 |
| 2013-06-26 |
delete address 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW MIDDLESEX HA1 3EX |
| 2013-06-26 |
insert address 4 CHURHILL COURT 58 STATION ROAD NORTH HARROW HARROW MIDDLESEX ENGLAND HA2 7SA |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
delete vat 11010350 |
| 2013-06-25 |
delete vat ARC-47019 |
| 2013-06-25 |
insert vat 12-12-161 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-01 |
delete about_pages_linkeddomain mbscleaningsupplies.co.uk |
| 2013-06-01 |
delete contact_pages_linkeddomain mbscleaningsupplies.co.uk |
| 2013-06-01 |
delete index_pages_linkeddomain mbscleaningsupplies.co.uk |
| 2013-06-01 |
delete terms_pages_linkeddomain mbscleaningsupplies.co.uk |
| 2013-05-14 |
delete vat 10-32-109 |
| 2013-05-14 |
insert vat 05-11-101 |
| 2013-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
1 WARNER HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD, HARROW
MIDDLESEX
HA1 3EX |
| 2013-01-24 |
insert vat 11010209 |
| 2013-01-24 |
insert vat 11010350 |
| 2013-01-24 |
insert vat ARC- 47019 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
insert vat 10-32-109 |
| 2012-10-09 |
update statutory_documents 09/10/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 09/10/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARY ENGLISH / 31/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ENGLISH / 31/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ENGLISH / 31/10/2009 |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS; AMEND |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |