MULTIPLEX PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Confirmation statement made on 2025-01-01 with updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-05-30 |
| 16/12/2416 December 2024 | Cessation of Ian Pickard as a person with significant control on 2024-11-21 |
| 15/12/2415 December 2024 | Notification of David Ian Pickard as a person with significant control on 2024-11-21 |
| 15/12/2415 December 2024 | Notification of Ben William Pickard as a person with significant control on 2024-11-21 |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 06/01/246 January 2024 | Micro company accounts made up to 2023-05-30 |
| 06/01/246 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-05-30 |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 06/01/226 January 2022 | Micro company accounts made up to 2021-05-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 01/01/211 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 01/01/211 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20 |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 11/01/2011 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 13/01/1913 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/18 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 30/05/1830 May 2018 | Annual accounts for year ending 30 May 2018 |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts for year ending 30 May 2017 |
| 16/02/1716 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts for year ending 30 May 2016 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR DAVID IAN PICKARD |
| 23/04/1623 April 2016 | DIRECTOR APPOINTED MR BEN WILLIAM PICKARD |
| 18/01/1618 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 May 2015 |
| 30/05/1530 May 2015 | Annual accounts for year ending 30 May 2015 |
| 17/01/1517 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 17/01/1517 January 2015 | Annual accounts small company total exemption made up to 30 May 2014 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PICKARD |
| 30/05/1430 May 2014 | Annual accounts for year ending 30 May 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 May 2013 |
| 17/01/1417 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 May 2012 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 May 2011 |
| 02/02/122 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 30 May 2010 |
| 19/02/1119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY HERBERT PICKARD / 18/02/2011 |
| 19/02/1119 February 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY PICKARD |
| 21/01/1121 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM THE OLD SCHOOL HOUSE WESTFIELD HATFIELD HERTFORDSHIRE AL9 6EF |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 May 2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NANETTE PICKARD / 14/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PICKARD / 14/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 May 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 30 May 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 218 HORNSEY ROAD LONDON N7 7LL |
| 05/04/045 April 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/03 |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/01 |
| 30/08/0130 August 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/05/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 04/07/004 July 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/11/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: SUITE 21638 72 NEW BOND STREET LONDON W1Y 9DD |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company