MCP PROPERTIES (U.K) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/07/2311 July 2023 | Appointment of Mr Luke Stephen Mckay as a director on 2023-07-10 |
| 06/07/236 July 2023 | Certificate of change of name |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 08/12/218 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 13/01/2013 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM JOSEPH SALISBURY / 26/01/2019 |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM JOSEPH SALISBURY / 26/01/2019 |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MCKAY / 26/01/2019 |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MCKAY / 18/09/2019 |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM JOSEPH SALISBURY / 18/09/2019 |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM MARINE HOUSE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NY |
| 18/09/1918 September 2019 | 26/01/19 STATEMENT OF CAPITAL GBP 4 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN SALISBURY |
| 16/04/1816 April 2018 | ADOPT ARTICLES 03/04/2018 |
| 13/04/1813 April 2018 | CESSATION OF CATHELCO LTD AS A PSC |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/01/1627 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/01/1526 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM JOSEPH SALISBURY / 05/05/2013 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM JOSEPH SALISBURY / 05/05/2013 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | SECTION 519 |
| 01/05/131 May 2013 | AUDITOR'S RESIGNATION |
| 29/01/1329 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | AUDITOR'S RESIGNATION |
| 30/01/1230 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK MCKAY / 25/01/2010 |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM MARINE HOUSE 18 HIPPER STREET SOUTH CHESTERFIELD DERBYSHIRE S40 1SS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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