MINERAL AND RESOURCE PLANNING ASSOCIATES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 08/08/238 August 2023 | Director's details changed for Mrs Dianne Linda Cowley on 2023-08-08 |
| 08/08/238 August 2023 | Change of details for Mrs Dianne Linda Cowley as a person with significant control on 2023-08-08 |
| 08/08/238 August 2023 | Change of details for Mr John Frederick Cowley as a person with significant control on 2023-08-08 |
| 08/08/238 August 2023 | Director's details changed for Mr John Frederick Cowley on 2023-08-08 |
| 08/08/238 August 2023 | Secretary's details changed for Mr John Frederick Cowley on 2023-08-08 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/03/212 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 30/01/1830 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS DIANNE LINDA COWLEY / 06/04/2016 |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN FREDERICK COWLEY / 06/04/2016 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/10/151 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/09/1430 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/10/132 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/10/122 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/09/1126 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 08/10/108 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE LINDA COWLEY / 05/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK COWLEY / 05/09/2010 |
| 23/12/0923 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | ADOPT ARTICLES 05/04/2009 |
| 16/03/0916 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 05/09/085 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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