M P H FULFILMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/196 February 2019 | ADOPT ARTICLES 10/01/2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 23/01/1923 January 2019 | CURRSHO FROM 31/07/2019 TO 28/02/2019 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR IAN GEORGE KENDALL |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, SECRETARY MARK HENDERSON |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC HENDERSON |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN |
| 16/01/1916 January 2019 | CESSATION OF MARC STEVEN HENDERSON AS A PSC |
| 16/01/1916 January 2019 | CESSATION OF MARK PAUL HOGAN AS A PSC |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE REFLEX GROUP LIMITED |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051707610004 |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM UNIT 4B BANNER COURT PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DX |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL TURNER |
| 15/01/1915 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051707610005 |
| 10/01/1910 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 12/02/1812 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HENDERSON / 20/03/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL HOGAN / 20/03/2017 |
| 13/07/1713 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARK HENDERSON / 20/03/2017 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK PAUL HOGAN / 20/03/2017 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARC STEVEN HENDERSON / 20/03/2017 |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/07/1513 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL HOGAN / 08/05/2015 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL HOGAN / 08/05/2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL HOGAN / 28/05/2013 |
| 29/07/1329 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/07/1230 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/07/1122 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ELLIOT |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR HOWARD ELLIOT |
| 29/07/1029 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HENDERSON / 01/10/2009 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK HENDERSON / 01/10/2009 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 08/09/078 September 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | £ NC 1000/2000 14/12/0 |
| 18/01/0718 January 2007 | NC INC ALREADY ADJUSTED 14/12/06 |
| 18/01/0718 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0718 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: UNIT 5 NETWORKCENTRE GREEN LANE INDUSTRIAL PK, BOOTHROYDS WAY, FEATHERSTONE YORKSHIRE WEST WF7 6RA |
| 05/07/045 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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