MCPR HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 01/04/251 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Notification of Mc&Vc Holdings Limited as a person with significant control on 2024-03-15 |
| 28/03/2428 March 2024 | Termination of appointment of Paul Martin Ridley as a secretary on 2024-03-15 |
| 28/03/2428 March 2024 | Termination of appointment of Paul Martin Ridley as a director on 2024-03-15 |
| 28/03/2428 March 2024 | Withdrawal of a person with significant control statement on 2024-03-28 |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-11 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/03/202 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/01/1911 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 09/11/179 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/07/1620 July 2016 | SAIL ADDRESS CHANGED FROM: 7-11 STATION ROAD READING BERKSHIRE RG1 1LG UNITED KINGDOM |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN RIDLEY / 11/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRAVEN / 11/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN RIDLEY / 11/07/2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/09/1518 September 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/08/1421 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/07/1312 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/09/1220 September 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/07/1111 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/04/1115 April 2011 | CURRSHO FROM 31/07/2011 TO 30/06/2011 |
| 13/07/1013 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 17/08/0917 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 27 ELDON SQUARE READING BERKSHIRE RG1 4DP |
| 25/03/0925 March 2009 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DISS40 (DISS40(SOAD)) |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 21/08/0721 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | ISSUE OF SHARES 14/12/06 |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | £ NC 100/7500 25/10/0 |
| 15/11/0615 November 2006 | NC INC ALREADY ADJUSTED 25/10/06 |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: ONE FRIAR STREET READING BERKSHIRE RG1 1DA |
| 27/10/0627 October 2006 | COMPANY NAME CHANGED BLA 1016 LIMITED CERTIFICATE ISSUED ON 27/10/06 |
| 11/07/0611 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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