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THE MONEY CENTRE LTD - The Laurels Welborne Road, Mattishall, Dereham, Norfolk, United Kingdom
Company Information
- Company registration number
- 04171657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Laurels Welborne Road
- Mattishall
- Dereham
- Norfolk
- NR20 3LJ
- England The Laurels Welborne Road, Mattishall, Dereham, Norfolk, NR20 3LJ, England UK
Management
- Managing Directors
- ALEXANDER, Mark Robert
- WOODFINE, Michael
- Company secretaries
- SHARMAN, John Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-02
- Age Of Company 2001-03-02 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Mark Robert Alexander
- Mr Michael Woodfine
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE MONEY CENTRE PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2025-03-16
- Last Date: 2024-03-02
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THE MONEY CENTRE LTD Company Description
- THE MONEY CENTRE LTD is a ltd registered in United Kingdom with the Company reg no 04171657. Its current trading status is "live". It was registered 2001-03-02. It was previously called THE MONEY CENTRE PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-02.It can be contacted at The Laurels Welborne Road .
Get THE MONEY CENTRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Money Centre Ltd - The Laurels Welborne Road, Mattishall, Dereham, Norfolk, United Kingdom
- 2001-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-07) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-06-14) - PSC04
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change-person-director-company-with-change-date (2023-06-14) - CH01
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accounts-with-accounts-type-micro-entity (2023-12-20) - AA
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confirmation-statement-with-no-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-03-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-02-18) - AA
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-18) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-27) - AA
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change-person-director-company-with-change-date (2017-03-06) - CH01
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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change-person-director-company-with-change-date (2016-07-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
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change-person-director-company-with-change-date (2016-07-13) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-30) - AD01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
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accounts-with-accounts-type-total-exemption-full (2012-12-28) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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resolution (2010-02-05) - RESOLUTIONS
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certificate-change-of-name-company (2010-02-05) - CERTNM
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reregistration-public-to-private-company (2010-02-05) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2010-02-05) - CERT11
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re-registration-memorandum-articles (2010-02-05) - MAR
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statement-of-companys-objects (2010-02-05) - CC04
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move-registers-to-sail-company (2010-03-19) - AD03
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legacy (2010-02-23) - MG02
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accounts-with-accounts-type-total-exemption-full (2010-12-07) - AA
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termination-secretary-company-with-name (2010-04-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-sail-address-company (2010-03-19) - AD02
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change-person-director-company-with-change-date (2010-03-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288b
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legacy (2009-03-16) - 288c
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-04-09) - 88(2)
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-04-14) - 122
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legacy (2008-04-10) - 88(2)
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legacy (2008-04-10) - 123
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memorandum-articles (2008-04-10) - MEM/ARTS
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resolution (2008-04-10) - RESOLUTIONS
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legacy (2008-04-09) - 123
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accounts-with-accounts-type-interim (2008-04-04) - AA
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resolution (2008-04-09) - RESOLUTIONS
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legacy (2008-03-06) - 288c
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-14) - 363a
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legacy (2007-03-14) - 288c
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legacy (2007-03-14) - 287
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legacy (2007-03-14) - 190
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legacy (2007-03-14) - 353
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accounts-with-accounts-type-full (2007-10-17) - AA
keyboard_arrow_right 2006
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legacy (2006-03-15) - 288a
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legacy (2006-03-15) - 363a
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legacy (2006-03-15) - 288b
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-10-26) - 288a
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legacy (2006-10-10) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-27) - AA
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legacy (2005-10-19) - 288a
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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resolution (2004-03-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-02) - AA
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auditors-resignation-company (2004-04-08) - AUD
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legacy (2004-06-10) - 288b
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legacy (2004-06-10) - 288a
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legacy (2004-03-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-18) - 43(3)e
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legacy (2003-03-11) - 363s
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legacy (2003-03-27) - 88(2)R
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resolution (2003-04-18) - RESOLUTIONS
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legacy (2003-04-18) - 123
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legacy (2003-04-18) - 43(3)
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re-registration-memorandum-articles (2003-04-18) - MAR
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legacy (2003-11-11) - 395
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auditors-statement (2003-04-18) - AUDS
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accounts-balance-sheet (2003-04-18) - BS
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legacy (2003-11-05) - 395
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legacy (2003-10-09) - 363s
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legacy (2003-05-21) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2003-11-14) - AA
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certificate-re-registration-private-to-public-limited-company (2003-04-18) - CERT5
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auditors-report (2003-04-18) - AUDR
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resolution (2003-05-21) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-31) - 288c
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legacy (2002-05-09) - 363s
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accounts-with-accounts-type-dormant (2002-04-18) - AA
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legacy (2002-03-12) - 363s
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legacy (2002-07-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-03) - 288c
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legacy (2001-04-12) - 88(2)R
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legacy (2001-03-06) - 288b
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incorporation-company (2001-03-02) - NEWINC