MBPY REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Termination of appointment of Ian Berresford as a director on 2025-02-28 |
| 09/09/259 September 2025 New | Administrator's progress report |
| 05/08/255 August 2025 | Notice of extension of period of Administration |
| 05/03/255 March 2025 | Administrator's progress report |
| 23/09/2423 September 2024 | Notice of deemed approval of proposals |
| 21/08/2421 August 2024 | Appointment of an administrator |
| 21/08/2421 August 2024 | Registered office address changed from Full Sutton Industrial Estate Full Sutton York YO41 1HS to Riverside House Irwell Street Salford Lancashire M3 5EN on 2024-08-21 |
| 14/08/2414 August 2024 | Certificate of change of name |
| 14/02/2414 February 2024 | Termination of appointment of Nicholas Philip Bendell as a director on 2022-12-23 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 14/08/2314 August 2023 | Full accounts made up to 2022-12-30 |
| 30/01/2330 January 2023 | Appointment of Mr Ian Berresford as a director on 2023-01-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 06/07/216 July 2021 | Full accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023979370008 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 22/10/1922 October 2019 | CORPORATE DIRECTOR APPOINTED MBP HOLDINGS LIMITED |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR NICHOLAS PHILIP BENDELL |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR DAVID BENDELL |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, SECRETARY DEMIS OHANDJANIAN |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023979370007 |
| 28/06/1828 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023979370006 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENDELL |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BENDELL |
| 20/06/1820 June 2018 | SECRETARY APPOINTED DEMIS ARMEN OHANDJANIAN |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBP HOLDINGS LIMITED |
| 20/06/1820 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2018 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENDELL |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BENDELL |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE BENDELL |
| 21/05/1821 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023979370005 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 9400 |
| 05/11/155 November 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 9300.00 |
| 15/10/1515 October 2015 | ADOPT ARTICLES 25/09/2015 |
| 15/10/1515 October 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 9200 |
| 15/10/1515 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1516 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023979370005 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 10 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TODD |
| 18/11/1018 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TODD |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER TODD / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TODD / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELAINE BENDELL / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENDELL / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP BENDELL / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BENDELL / 21/12/2009 |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 28 DERWENT ROAD YORK ROAD INDUSTRIAL PARK MALTON NORTH YORKSHIRE YO17 0NW |
| 27/01/0127 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | AUDITOR'S RESIGNATION |
| 15/02/9515 February 1995 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/9515 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/02/9515 February 1995 | £ NC 9000/10000 24/09/ |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: COMMERCE HOUSE 2 ST MICHAELS STREET MALTON NORTH YORKSHIRE YO17 0LJ |
| 15/02/9515 February 1995 | NC INC ALREADY ADJUSTED 24/09/94 |
| 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 |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/06/8928 June 1989 | SECRETARY RESIGNED |
| 23/06/8923 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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