MBP JOINERY SOLUTIONS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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14/10/2414 October 2024 Change of details for Fsc Doors Limited as a person with significant control on 2024-04-01

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23/08/2423 August 2024 Accounts for a dormant company made up to 2023-11-30

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20/08/2420 August 2024 Notification of Fsc Doors Limited as a person with significant control on 2024-04-01

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20/08/2420 August 2024 Appointment of Mr Thomas Patrick Mcguire as a director on 2024-08-19

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20/08/2420 August 2024 Termination of appointment of Peter John Mcguire as a director on 2024-08-01

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20/08/2420 August 2024 Cessation of Peter John Mcguire as a person with significant control on 2024-08-01

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with updates

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09/07/249 July 2024 Cessation of John Joseph Vann as a person with significant control on 2024-05-15

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09/07/249 July 2024 Termination of appointment of John Joseph Vann as a director on 2024-05-15

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-16 with no updates

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04/10/234 October 2023 Certificate of change of name

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-11-30

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13/06/2313 June 2023 Appointment of Mr Michael Allen Finney as a director on 2023-06-12

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13/06/2313 June 2023 Termination of appointment of Martyn Thomas Finney as a director on 2023-06-12

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13/06/2313 June 2023 Appointment of Mr Daniel Thomas Finney as a director on 2023-06-12

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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03/12/193 December 2019 SECRETARY APPOINTED MR JASON WILLIAM VANN

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03/12/193 December 2019 APPOINTMENT TERMINATED, SECRETARY JOHN VANN

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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22/08/1922 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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20/08/1820 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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10/12/1510 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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12/12/1412 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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11/12/1311 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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12/12/1212 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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09/01/129 January 2012 Annual return made up to 16 November 2011 with full list of shareholders

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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20/12/1020 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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06/01/106 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANK CRANE / 01/01/2010

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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22/01/0922 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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27/12/0727 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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22/12/0622 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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12/01/0612 January 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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