M & P TRANSMISSION GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Change of details for Mr Mark Andrew Hopson as a person with significant control on 2025-04-03 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 11/04/2511 April 2025 | Director's details changed for Mr Mark Andrew Hopson on 2025-04-03 |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 21/06/2421 June 2024 | Appointment of Mr Andrew Mark Hopson as a director on 2024-06-21 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/01/2230 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/03/214 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM UNIT 4 BILSTON INDUSTRIAL ESTATE OXFORD STREET BILSTON WEST MIDLANDS WV14 7EG |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/04/1613 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 20/03/1520 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK HOPSON / 27/02/2015 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY JAYNE HOPSON |
| 20/03/1520 March 2015 | SECRETARY APPOINTED MR ANDREW MARK HOPSON |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/04/147 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/04/1310 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/04/1223 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/05/1112 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/04/1014 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM ROOMS 1-8 FIRST FLOOR OFFICES 1-6 MOUNT PLEASANT BILSTON WOLVERHAMPTON WV14 7LJ |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/05/099 May 2009 | RETURN MADE UP TO 03/04/09; CHANGE OF MEMBERS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, RICHMOND HOUSE, 29 WELLINGTON ROAD, BILSTON WOLVERHAMPTON, WEST MIDLANDS, WV14 6AH |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: UNIT 4, CHILLINGTON WORKS, CROSS STREET WOLVERHAMPTON, WEST MIDLANDS WV1 2HS |
| 13/04/0113 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: UNIT 4 CHILLINGTON WORKS, INDUSTRIAL, ESTATE, CROSS STREET, WOLVERHAMPTON, WV1 2HS |
| 16/04/9916 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: DRIVE LINK HOUSE, MERRILLS HALL LANE WEDNESFIELD, WOLVERHAMPTON, WEST MIDLANDS WV11 3QW |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: WILLIAMS & CO, 15-16 HIGH STREET, WALLHEATH, KINGS WINFORD DY6 0HB |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ |
| 16/04/9616 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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