M M PRODUCTS LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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06/05/256 May 2025 Confirmation statement made on 2025-05-04 with no updates

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02/04/252 April 2025 Change of details for Mr Mark Millar as a person with significant control on 2016-04-06

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02/04/252 April 2025 Change of details for Mr Mark Millar as a person with significant control on 2016-04-06

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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02/07/242 July 2024 Satisfaction of charge 1 in full

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02/07/242 July 2024 Satisfaction of charge 3 in full

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02/07/242 July 2024 Satisfaction of charge 2 in full

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09/05/249 May 2024 Confirmation statement made on 2024-05-04 with no updates

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17/04/2417 April 2024 Director's details changed for Mrs Alison Millar on 2024-04-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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15/02/2315 February 2023 Change of details for Mrs Alison Millar as a person with significant control on 2023-02-15

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15/02/2315 February 2023 Change of details for Mr Mark Millar as a person with significant control on 2016-04-06

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15/02/2315 February 2023 Director's details changed for Mr Mark Millar on 2023-02-15

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15/02/2315 February 2023 Change of details for Mr Mark Millar as a person with significant control on 2023-02-15

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15/02/2315 February 2023 Director's details changed for Mrs Alison Millar on 2023-02-15

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14/02/2314 February 2023 Notification of Alison Millar as a person with significant control on 2016-04-06

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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02/07/212 July 2021 Second filing of Confirmation Statement dated 2017-04-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 4 LAING CLOSE BARDNEY LINCOLN LN3 5XS

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/11/1924 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/12/188 December 2018 31/03/18 UNAUDITED ABRIDGED

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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14/04/1814 April 2018 DIRECTOR APPOINTED MRS ALISON MILLAR

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/12/179 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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28/04/1728 April 2017 Confirmation statement made on 2017-04-21 with updates

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/04/1624 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/04/1526 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/04/1427 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/12/1216 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/06/1228 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/05/1210 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/12/1117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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27/04/1127 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLAR / 21/04/2010

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24/05/1024 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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03/01/103 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 SECRETARY'S CHANGE OF PARTICULARS / ALISON MILLAR / 20/04/2008

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24/04/0824 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLAR / 20/04/2008

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 SECRETARY'S PARTICULARS CHANGED

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03/05/073 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 35 WINSTON DRIVE SKEGNESS LINCOLNSHIRE PE25 2RE

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/07/0617 July 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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09/05/069 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 LOCATION OF REGISTER OF MEMBERS

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07/03/067 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0625 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0614 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0513 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0513 September 2005 MEMORANDUM OF ASSOCIATION

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21/04/0521 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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