M P M A (CCL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 11/07/2411 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Robert Allen Fell as a director on 2023-01-31 |
| 02/01/242 January 2024 | Notification of Jason Charles Galley as a person with significant control on 2024-01-01 |
| 02/01/242 January 2024 | Cessation of Robert Allen Fell as a person with significant control on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Jason Charles Galley as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 12/09/2312 September 2023 | Appointment of Mr Timothy Martin Conybeare as a director on 2023-09-11 |
| 28/07/2328 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Appointment of Mr Norman Lett as a director on 2023-01-03 |
| 10/01/2310 January 2023 | Termination of appointment of Mark Anthony Andrew as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM UNIT 8, SUNFIELD BUSINESS PARK NEW MILL ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QT ENGLAND |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR ANDREW SEED |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART HAMILTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYD |
| 17/06/1917 June 2019 | CESSATION OF WILLIAM WATSON BOYD AS A PSC |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALLEN FELL |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR ROBERT ALLEN FELL |
| 13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAWLEY |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR PETER JOHN WHITWORTH |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOKES |
| 21/06/1721 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM THE STABLES TINTAGEL FARM SANDHURST ROAD WOKINGHAM BERKSHIRE RG40 3JD |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MULLEN |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR WILLIAM WATSON BOYD |
| 23/10/1523 October 2015 | 20/10/15 NO MEMBER LIST |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | 20/10/14 NO MEMBER LIST |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | 20/10/13 NO MEMBER LIST |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR MARK ANTHONY ANDREW |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN LETT |
| 31/10/1231 October 2012 | 20/10/12 NO MEMBER LIST |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED PAUL CHRISTOPHER STOKES |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIGLEY |
| 01/11/111 November 2011 | 20/10/11 NO MEMBER LIST |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LINE |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED NORMAN LETT |
| 29/10/1029 October 2010 | 20/10/10 NO MEMBER LIST |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM HAMILTON / 29/10/2010 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYD |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH LINE / 29/10/2010 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED NEIL ANDREW LAWLEY |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | 20/10/09 NO MEMBER LIST |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART BIGLEY / 20/10/2009 |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED CHRISTOPHER ALAN SAUNDERS |
| 21/10/0821 October 2008 | ANNUAL RETURN MADE UP TO 20/10/08 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIGLEY / 02/06/2008 |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: SOANEPOINT 6-8 MARKET PLACE READING BERKSHIRE RG1 2EG |
| 14/11/0714 November 2007 | ANNUAL RETURN MADE UP TO 20/10/07 |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | ANNUAL RETURN MADE UP TO 20/10/06 |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | ANNUAL RETURN MADE UP TO 20/10/05 |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | ANNUAL RETURN MADE UP TO 20/10/04 |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: SIENA COURT THE BROADWAY MAIDENHEAD BERKSHIRE SL6 1NJ |
| 22/10/0322 October 2003 | ANNUAL RETURN MADE UP TO 20/10/03 |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | ANNUAL RETURN MADE UP TO 20/10/02 |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | ANNUAL RETURN MADE UP TO 20/10/01 |
| 03/08/013 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 29 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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