MBC LEASING LIMITED

Company number 07726485

Date	Type	Description	View / Download
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
31 May 2016	AD01	Registered office address changed from 24 Augustan Drive Caerleon Newport Gwent NP18 3DB to 14 Aqueduct Close Caerleon Newport NP18 3PD on 31 May 2016	(1 page)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000	(3 pages)
12 Aug 2015	AD01	Registered office address changed from 1 Trinity Lane Caerleon Newport Gwent NP18 3SZ to 24 Augustan Drive Caerleon Newport Gwent NP18 3DB on 12 August 2015	(1 page)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
28 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	(3 pages)
27 May 2014	CERTNM	Company name changed elemental building technology LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-25 NM01 ‐ Change of name by resolution	(3 pages)
22 May 2014	TM01	Termination of appointment of Peter Matthews as a director	(1 page)
22 May 2014	AD01	Registered office address changed from 25 Candwr Park Ponthir Newport Gwent NP18 1HL Wales on 22 May 2014	(1 page)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
28 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,000	(3 pages)
28 Aug 2013	CH01	Director's details changed for Mr Matthew James Bladon on 9 November 2012	(2 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
04 Oct 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(3 pages)
03 Oct 2012	CH01	Director's details changed for Mr Peter Matthews on 2 October 2012	(2 pages)
03 Oct 2012	CH01	Director's details changed for Mr Matthew James Bladon on 2 October 2012	(2 pages)
12 Jul 2012	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 12 July 2012	(1 page)
22 May 2012	AA01	Current accounting period shortened from 31 August 2012 to 31 July 2012	(1 page)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 1,000	(3 pages)
02 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)