M P S PROPERTY DEVELOPMENTS LIMITED

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DateDescription
11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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02/03/222 March 2022 Confirmation statement made on 2022-02-06 with updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/11/1930 November 2019 28/02/19 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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05/03/195 March 2019 APPOINTMENT TERMINATED, SECRETARY BERYL SMITH

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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26/06/1726 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/06/1726 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O JTD ACCOUNTANTS LTD PO BOX PO BOX 244 251-255 CHURCH ROAD BENFLEET ESSEX SS7 9EE ENGLAND

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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19/01/1719 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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30/03/1630 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM C/O JTD ACCOUNTANTS LTD PO BOX PO BOX 244 251-255 CHURCH ROAD BENFLEET ESSEX SS7 4QP ENGLAND

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29/05/1529 May 2015 Annual return made up to 6 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/08/145 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/03/1419 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/03/1320 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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13/03/1213 March 2012 SECRETARY'S CHANGE OF PARTICULARS / BERYL LILLIAN SMITH / 03/02/2012

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13/03/1213 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 03/02/2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/02/1125 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/04/1012 April 2010 Annual return made up to 6 February 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 12/04/2010

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05/01/105 January 2010 FIRST GAZETTE

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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05/01/105 January 2010 DISS40 (DISS40(SOAD))

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 28 February 2008

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 23/02/2009

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 24/02/2009

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24/02/0924 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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11/03/0811 March 2008 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS; AMEND

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/07/0710 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0730 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/03/072 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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27/09/0627 September 2006 SECRETARY'S PARTICULARS CHANGED

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02/03/062 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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07/02/057 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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12/02/0412 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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18/03/0318 March 2003 NEW SECRETARY APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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14/02/0314 February 2003 SECRETARY RESIGNED

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14/02/0314 February 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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