MANAGEMENT PROCESS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | Change of details for Mr Richard William Harry Grafton as a person with significant control on 2023-09-13 |
| 26/09/2326 September 2023 | Director's details changed for Mrs Jean Grafton on 2023-09-13 |
| 26/09/2326 September 2023 | Director's details changed for Richard William Harry Grafton on 2023-09-13 |
| 26/09/2326 September 2023 | Application to strike the company off the register |
| 26/09/2326 September 2023 | Change of details for Mrs Jean Grafton as a person with significant control on 2023-09-13 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 07/04/217 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 09/04/209 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN GRAFTON |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/08/156 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/145 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/08/132 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/08/129 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/07/1119 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN GRAFTON / 01/10/2009 |
| 22/07/1022 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HARRY GRAFTON / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN GRAFTON / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HARRY GRAFTON / 01/10/2009 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 14/07/0014 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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