M P STORAGE & BLENDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Richard Stewart Thomson as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Appointment of Mr Richard Thomson as a secretary on 2025-07-31 |
| 25/07/2525 July 2025 New | Director's details changed for Mrs Liran Rachel Kessler Maller on 2025-07-12 |
| 24/06/2524 June 2025 | Memorandum and Articles of Association |
| 24/06/2524 June 2025 | Resolutions |
| 19/06/2519 June 2025 | Satisfaction of charge 11 in full |
| 11/06/2511 June 2025 | Registration of charge 022371960013, created on 2025-06-06 |
| 10/06/2510 June 2025 | Registration of charge 022371960012, created on 2025-06-06 |
| 02/05/252 May 2025 | Termination of appointment of Anita O'malley as a secretary on 2025-04-18 |
| 02/05/252 May 2025 | Termination of appointment of Anita O'malley as a director on 2025-04-18 |
| 15/01/2515 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 02/10/242 October 2024 | Notification of Banner Chemicals Ltd as a person with significant control on 2018-11-25 |
| 02/10/242 October 2024 | Cessation of Mordechai Kessler as a person with significant control on 2018-11-25 |
| 20/11/2320 November 2023 | Accounts for a small company made up to 2023-04-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 12/04/2312 April 2023 | Satisfaction of charge 10 in full |
| 10/02/2310 February 2023 | Appointment of Mrs Anita O'malley as a secretary on 2023-02-01 |
| 10/02/2310 February 2023 | Termination of appointment of Colin Richard Boyle as a director on 2023-02-01 |
| 10/02/2310 February 2023 | Appointment of Mrs Anita O'malley as a director on 2023-02-01 |
| 10/02/2310 February 2023 | Termination of appointment of Colin Richard Boyle as a secretary on 2023-02-01 |
| 19/10/2219 October 2022 | Accounts for a small company made up to 2022-04-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-04-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 28/06/2128 June 2021 | Appointment of Mrs Liran Maller as a director on 2021-06-01 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BOYLE / 26/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI KESSLER / 25/11/2018 |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MORDECHAI KESSLER / 25/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI KESSLER / 25/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BOYLE / 26/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BOYLE / 26/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BOYLE / 26/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI KESSLER / 25/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI KESSLER / 25/11/2018 |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MORDECHAI KESSLER / 25/11/2018 |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MORDECHAI KESSLER / 25/11/2018 |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TU |
| 11/10/1811 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BOYLE / 30/09/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI KESSLER / 30/09/2016 |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 01/10/151 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY IAN FLETCHER |
| 31/10/1331 October 2013 | SECRETARY APPOINTED MR BRIAN ROBERT PERRY |
| 19/10/1319 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 28/09/1228 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY CASON |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/11/1116 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY CASON / 23/09/2010 |
| 23/11/1023 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/10/0929 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | FAC AGREE, ACQUISITION 26/07/07 |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: DEEPWATER WHARF DOCKSIDE ROAD MIDDLESBROUGH CLEVELAND TS3 8AS |
| 13/10/0613 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | AUDITOR'S RESIGNATION |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 03/10/023 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: DEEPWATER WHARF CARGO FLEET MIDDLEBOROUGH TS14 8PN |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | £ IC 2000/1500 28/04/97 £ SR 500@1=500 |
| 02/05/972 May 1997 | PARTS SHARES 28/04/97 |
| 02/05/972 May 1997 | PARTS SHARES 28/04/97 |
| 30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 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 |
| 05/10/945 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/92 |
| 09/10/919 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91 |
| 05/04/915 April 1991 | S252 DISP LAYING ACC 18/01/91 |
| 05/04/915 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | NEW SECRETARY APPOINTED |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8812 August 1988 | NC INC ALREADY ADJUSTED |
| 12/08/8812 August 1988 | £ NC 1000/10000 15/06/ |
| 22/07/8822 July 1988 | ALTER MEM AND ARTS 150688 |
| 22/07/8822 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/07/8822 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/07/8822 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | COMPANY NAME CHANGED BULGEPROFILE LIMITED CERTIFICATE ISSUED ON 29/06/88 |
| 29/03/8829 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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