MDP FINANCIAL SERVICES LIMITED

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Company Documents

Date	Description
23/05/1823 May 2018	REGISTERED OFFICE CHANGED ON 23/05/2018 FROM DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK DERRIFORD PLYMOUTH DEVON PL6 8BY ENGLAND View Document
22/05/1822 May 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
22/05/1822 May 2018	SPECIAL RESOLUTION TO WIND UP View Document
22/05/1822 May 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
30/04/1830 April 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLAY View Document
30/04/1830 April 2018	APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS View Document
24/04/1824 April 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON View Document
16/11/1716 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LTD View Document
16/11/1716 November 2017	CESSATION OF CLAY ROGERS GROUP LIMITED AS A PSC View Document
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View Document
12/10/1712 October 2017	SAIL ADDRESS CREATED View Document
12/10/1712 October 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC View Document
17/07/1717 July 2017	APPOINTMENT TERMINATED, DIRECTOR WESLEY NIXON View Document
17/05/1717 May 2017	CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED View Document
27/04/1727 April 2017	31/07/16 TOTAL EXEMPTION FULL View Document
08/02/178 February 2017	DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH View Document
08/02/178 February 2017	DIRECTOR APPOINTED LUCY EWINGS View Document
08/02/178 February 2017	DIRECTOR APPOINTED MR WESLEY NIXON View Document
08/02/178 February 2017	DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON View Document
29/11/1629 November 2016	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View Document
15/11/1615 November 2016	REGISTERED OFFICE CHANGED ON 15/11/2016 FROM CR HOUSE, 44 - 45 WATER STREET BIRMINGHAM B3 1HP View Document
13/07/1613 July 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
13/07/1613 July 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
25/04/1625 April 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
17/11/1517 November 2015	REGISTERED OFFICE CHANGED ON 17/11/2015 FROM CR HOUSE 44-45 WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP UNITED KINGDOM View Document
17/11/1517 November 2015	Annual return made up to 2 October 2015 with full list of shareholders View Document
19/10/1519 October 2015	REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
24/04/1524 April 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
23/10/1423 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN ROGERS / 01/10/2014 View Document
23/10/1423 October 2014	Annual return made up to 2 October 2014 with full list of shareholders View Document
14/10/1414 October 2014	APPOINTMENT TERMINATED, SECRETARY DAVID PAYNE View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
18/03/1418 March 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
03/12/133 December 2013	PREVEXT FROM 31/03/2013 TO 31/07/2013 View Document
15/10/1315 October 2013	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 View Document
07/10/137 October 2013	Annual return made up to 2 October 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
20/12/1220 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
08/10/128 October 2012	Annual return made up to 2 October 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
16/02/1216 February 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE View Document
09/02/129 February 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD View Document
09/02/129 February 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID WHALE View Document
22/12/1122 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
19/10/1119 October 2011	Annual return made up to 2 October 2011 with full list of shareholders View Document
16/12/1016 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document

05/10/105 October 2010	Annual return made up to 2 October 2010 with full list of shareholders View Document
27/08/1027 August 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN FOSTER View Document
28/01/1028 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
15/12/0915 December 2009	Annual return made up to 2 October 2009 with full list of shareholders View Document
10/06/0910 June 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
09/06/099 June 2009	DIRECTOR APPOINTED MARK DUNCAN ROGERS View Document
09/06/099 June 2009	DIRECTOR APPOINTED BRIAN FOSTER View Document
09/06/099 June 2009	APPOINTMENT TERMINATED DIRECTOR PHILIP STEPP View Document
09/06/099 June 2009	APPOINTMENT TERMINATED DIRECTOR MATTHEW KIDD View Document
09/06/099 June 2009	DIRECTOR APPOINTED TIMOTHY RONALD CLAY View Document
19/11/0819 November 2008	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View Document
21/10/0821 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
31/05/0831 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
19/12/0719 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
01/11/071 November 2007	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View Document
16/02/0716 February 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
17/10/0617 October 2006	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View Document
31/01/0631 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
14/10/0514 October 2005	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View Document
14/10/0514 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
29/09/0429 September 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View Document
04/08/044 August 2004	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View Document
30/07/0430 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View Document
27/05/0427 May 2004	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04 View Document
07/04/047 April 2004	NEW DIRECTOR APPOINTED View Document
06/04/046 April 2004	NEW DIRECTOR APPOINTED View Document
06/04/046 April 2004	NEW DIRECTOR APPOINTED View Document
06/04/046 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View Document
28/01/0428 January 2004	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 View Document
27/01/0427 January 2004	NC INC ALREADY ADJUSTED 19/01/04 View Document
27/01/0427 January 2004	£ NC 1000/2000 19/01/0 View Document
23/01/0423 January 2004	COMPANY NAME CHANGED MDP BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 23/01/04 View Document
08/10/038 October 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View Document
11/08/0311 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
08/10/028 October 2002	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View Document
22/08/0222 August 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/06/0218 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
09/10/019 October 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View Document
11/05/0111 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
21/11/0021 November 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View Document
19/10/9919 October 1999	NEW DIRECTOR APPOINTED View Document
19/10/9919 October 1999	NEW DIRECTOR APPOINTED View Document
19/10/9919 October 1999	NEW SECRETARY APPOINTED View Document
14/10/9914 October 1999	DIRECTOR RESIGNED View Document
14/10/9914 October 1999	SECRETARY RESIGNED View Document
14/10/9914 October 1999	REGISTERED OFFICE CHANGED ON 14/10/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View Document
12/10/9912 October 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MDP FINANCIAL SERVICES LIMITED

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