M & P CONTRACTORS WALES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 17/12/2217 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Appointment of Mr Jonah George Huntley as a director on 2022-12-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/01/2216 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 16/01/2216 January 2022 | Appointment of Mr Jackson Thomas Huntley as a director on 2021-12-03 |
| 16/01/2216 January 2022 | Director's details changed for Mr Mark Trevelyn Huntley on 2021-12-03 |
| 16/01/2216 January 2022 | Director's details changed for Mr Julian Mark Huntley on 2021-12-03 |
| 16/01/2216 January 2022 | Director's details changed for Mr Mark Trevelyn Huntley on 2021-12-03 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR JULIAN MARK HUNTLEY |
| 20/01/1420 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/01/1216 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED ROBERT PAUL DAVIES |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED NEIL HUNTLEY |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED JASON HUNTLEY |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TREVELYAN HUNTLEY / 20/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM M & P HOUSE 6 CAMBRIAN INDUSTRIAL ESTATE CLTDACH VALE TONYPANDY RHONDDA CYNON TAFF CF40 2XX |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT PAUL DAVIES / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TREVELYAN HUNTLEY / 01/10/2009 |
| 26/11/0926 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/0926 November 2009 | COMPANY NAME CHANGED M & P INTERIORS & FACADES LIMITED CERTIFICATE ISSUED ON 26/11/09 |
| 26/11/0926 November 2009 | CHANGE OF NAME 11/11/2009 |
| 10/11/0910 November 2009 | COMPANY NAME CHANGED M & P CONTRACTORS WALES LIMITED CERTIFICATE ISSUED ON 10/11/09 |
| 30/10/0930 October 2009 | CHANGE OF NAME 26/10/2009 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CASTELL-AR-Y-BRYN MARIAN STREET TONYPANDY MID GLAMORGAN CF40 2DL |
| 19/10/0919 October 2009 | CHANGE OF NAME 12/10/2009 |
| 19/10/0919 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/0919 January 2009 | RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | £ NC 100/200 04/04/01 |
| 05/11/015 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/015 November 2001 | NC INC ALREADY ADJUSTED 04/04/01 |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 116 MARIAN STREET, TONYPANDY, MID GLAMORGAN CF40 2DL |
| 23/06/0023 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/03/01 |
| 05/01/005 January 2000 | ADOPT MEM AND ARTS 20/12/99 |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 29 RHODFA SWELDON, BARRY, SOUTH GLAMORGAN CF62 5AD |
| 05/01/005 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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