M L P R LTD

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Company Documents

DateDescription
20/09/2420 September 2024 Confirmation statement made on 2024-09-18 with no updates

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21/06/2421 June 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-18 with updates

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13/09/2313 September 2023 Statement of capital following an allotment of shares on 2023-09-13

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07/06/237 June 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-18 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-09-18 with no updates

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27/04/2027 April 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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14/08/1914 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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29/05/1829 May 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 DISS40 (DISS40(SOAD))

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08/12/158 December 2015 FIRST GAZETTE

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07/12/157 December 2015 Annual return made up to 18 September 2015 with full list of shareholders

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 2 COOPER HOUSE 3P1 MICHAEL ROAD LONDON SW6 2AD ENGLAND

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/07/1530 July 2015 30/11/14 TOTAL EXEMPTION FULL

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12/01/1512 January 2015 PREVEXT FROM 30/09/2014 TO 30/11/2014

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM SUITE 40 THE MARKET BUILDING 191-195 HIGH STREET BRENTFORD MIDDLESEX TW8 8LB

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01/10/141 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/05/131 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 610 WESTCLIFFE APARTMENTS WEST END QUAY 1 SOUTH WHARF ROAD LONDON W2 1JB

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27/09/1127 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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06/07/116 July 2011 30/09/10 TOTAL EXEMPTION FULL

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19/10/1019 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIELOUISE MAXWELL / 18/09/2010

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22/06/1022 June 2010 30/09/09 TOTAL EXEMPTION FULL

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13/11/0913 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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16/07/0916 July 2009 30/09/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 30/09/07 TOTAL EXEMPTION FULL

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12/10/0712 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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12/11/0412 November 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 DIRECTOR'S PARTICULARS CHANGED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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22/09/0322 September 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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