M. PRICE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 18/10/2318 October 2023 | Termination of appointment of David Hazell as a director on 2022-11-03 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Director's details changed for Mr David Hazell on 2023-08-15 |
| 16/08/2316 August 2023 | Director's details changed for Mr Adam Paul Waring on 2023-08-15 |
| 16/08/2316 August 2023 | Registered office address changed from One Haslemere Business Centre Lincoln Way Enfield Middlesex EN1 1DX to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-08-16 |
| 04/07/234 July 2023 | Compulsory strike-off action has been discontinued |
| 04/07/234 July 2023 | Compulsory strike-off action has been discontinued |
| 03/07/233 July 2023 | Micro company accounts made up to 2021-12-31 |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 10/03/2310 March 2023 | Termination of appointment of John Michael Carpenter as a director on 2022-10-23 |
| 26/01/2326 January 2023 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-16 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 14/08/2014 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025538550001 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/01/2021 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 12/09/1912 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M PRICE GROUP LIMITED |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHAPMAN |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY CHAPMAN |
| 10/09/1910 September 2019 | CESSATION OF COLIN FRANK CHAPMAN AS A PSC |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR ADAM PAUL WARING |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR DAVID HAZELL |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL CARPENTER |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 14/05/1814 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 26/06/1626 June 2016 | 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 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/11/1526 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual return made up to 16 October 2014 with full list of shareholders |
| 30/01/1530 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 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/12/136 December 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/11/1213 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/03/1230 March 2012 | Annual return made up to 16 October 2011 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS BEVERLEY PAULINE CHAPMAN / 30/06/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANK CHAPMAN / 30/06/2010 |
| 07/01/117 January 2011 | Annual return made up to 16 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANK CHAPMAN / 01/10/2009 |
| 10/09/1010 September 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 02/02/102 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY CHAPMAN / 30/11/2006 |
| 09/06/089 June 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | AUDITOR'S RESIGNATION |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | AUDITOR'S RESIGNATION |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/12/9320 December 1993 | NEW SECRETARY APPOINTED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/928 December 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/07/9221 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9120 December 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 20/06/9120 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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