M.P. SHOPFITTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 27/04/2427 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/05/2321 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 08/04/208 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 12/05/1912 May 2019 | DIRECTOR APPOINTED MRS SARAH POWELL |
| 12/05/1912 May 2019 | APPOINTMENT TERMINATED, SECRETARY MASON POWELL |
| 12/05/1912 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS SAAH POWELL / 12/05/2019 |
| 12/05/1912 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MASON RONALD JAMES POWELL / 12/05/2019 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040641320001 |
| 13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 19/05/1819 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | REGISTERED OFFICE CHANGED ON 31/12/2016 FROM 8 HEOL TIR COCH EFAIL ISAF PONTYPRIDD MID GLAMORGAN CF38 1BW |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/05/1630 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/06/157 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/06/1429 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/06/1415 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/06/138 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/06/136 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/06/1224 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY |
| 24/06/1224 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 29/08/1129 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/06/118 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/07/104 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MURPHY / 01/10/2009 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASON RONALD JAMES POWELL / 01/10/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/07/095 July 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 1 DYLAN AVENUE YORKDALE BEDDAU PONTYPRIDD RHONDDA CYNON TAFF CF38 2TA |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MASON POWELL / 18/07/2008 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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