MFP FOUNDATIONS & PILING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM SUITE 1, ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ |
| 25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/01/1124 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | SECRETARY APPOINTED MRS PHILIPPA BASKEYFIELD |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY DCS CORPORATE SECRETARIES LIMITED |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BASKEYFIELD / 23/01/2010 |
| 12/04/1012 April 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DCS CORPORATE SECRETARIES LIMITED / 23/01/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR'S PARTICULARS PHILIP NELSON |
| 24/01/0924 January 2009 | COMPANY NAME CHANGED MASSEY FOUNDATIONS & PILING LIMITED CERTIFICATE ISSUED ON 28/01/09; RESOLUTION PASSED ON 02/01/2009 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 130 LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ |
| 23/01/0623 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | � NC 100/200 01/07/00 |
| 15/01/0215 January 2002 | NC INC ALREADY ADJUSTED 01/07/00 |
| 15/01/0215 January 2002 | � NC 200/300 01/07/00 |
| 15/01/0215 January 2002 | � NC 300/400 01/07/00 AUTH ALLOT OF SECURITY 01/07/00 |
| 15/01/0215 January 2002 | NC INC ALREADY ADJUSTED 01/07/00 |
| 15/01/0215 January 2002 | NC INC ALREADY ADJUSTED 01/07/00 |
| 15/01/0215 January 2002 | � NC 300/400 01/07/00 |
| 15/01/0215 January 2002 | � NC 100/200 01/07/00 AUTH ALLOT OF SECURITY 01/07/00 |
| 15/01/0215 January 2002 | � NC 200/300 01/07/00 AUTH ALLOT OF SECURITY 01/07/00 |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | S366A DISP HOLDING AGM 05/02/98 S252 DISP LAYING ACC 05/02/98 S386 DISP APP AUDS 05/02/98 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | AUDITOR'S RESIGNATION |
| 18/03/9718 March 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: GEORGE STREET, ALDERLEY EDGE, CHESHIRE, SK9 7ER. |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/09/9611 September 1996 | AUDITOR'S RESIGNATION |
| 14/03/9614 March 1996 | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
| 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 |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | AUDITOR'S RESIGNATION |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/03/914 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: G OFFICE CHANGED 19/02/91 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ |
| 13/02/9113 February 1991 | ADOPT MEM AND ARTS 28/01/91 |
| 23/01/9123 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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