M P GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2031 January 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 4 PRINCES STREET BEXLEYHEATH KENT DA7 4BJ |
| 04/09/194 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 02/05/192 May 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/04/199 April 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/02/1921 February 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009627,00014970,00008161 |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021181630004 |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTAN PRESS HOLDINGS LIMITED |
| 20/06/1820 June 2018 | CESSATION OF MARTIN STANLEY LETT AS A PSC |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DANIEL LETT / 24/10/2017 |
| 26/06/1726 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021181630003 |
| 22/12/1522 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/05/1526 May 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 29/12/1429 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN |
| 06/06/146 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR MARTIN LETT JNR |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR STEPHEN DANIEL LETT |
| 27/03/1327 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 27/01/1227 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/1021 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 16/03/1016 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERICK CHECKLEY |
| 27/01/1027 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STANLEY LETT / 27/01/2010 |
| 28/11/0928 November 2009 | RE SECT 519 |
| 25/03/0925 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK CHECKLEY |
| 29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/02/0829 February 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/01/995 January 1999 | LOCATION OF DEBENTURE REGISTER |
| 05/01/995 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | LOCATION OF DEBENTURE REGISTER |
| 05/02/965 February 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/02/949 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/949 February 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 09/05/899 May 1989 | SHARES AGREEMENT OTC |
| 25/04/8925 April 1989 | WD 17/04/89 AD 09/12/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | ADOPT MEM AND ARTS 091288 |
| 11/04/8811 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 06/05/876 May 1987 | REGISTERED OFFICE CHANGED ON 06/05/87 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 06/05/876 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | REGISTERED OFFICE CHANGED ON 03/04/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 01/04/871 April 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
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