MLP MY REWARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 19/03/2519 March 2025 | Certificate of change of name |
| 06/01/256 January 2025 | Current accounting period extended from 2025-03-30 to 2025-03-31 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 22/02/2322 February 2023 | Director's details changed for Mr Simon Stuart Jamieson on 2023-02-10 |
| 22/09/2222 September 2022 | Change of details for Mr Christopher Barry Paterson as a person with significant control on 2021-01-01 |
| 18/05/2218 May 2022 | Termination of appointment of Alan Howard as a director on 2022-05-01 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 20/01/2120 January 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 19/12/1919 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STUART JAMIESON / 02/07/2019 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 18/12/1818 December 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM THE STABLES HOME FARM MERE CHESHIRE WA16 0PX |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 22/12/1722 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED ALAN HOWARD |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOLAN |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 March 2015 |
| 17/11/1517 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 03/12/143 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
| 13/08/1413 August 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 07/08/147 August 2014 | PREVEXT FROM 30/11/2013 TO 31/03/2014 |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 05/12/135 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 14/11/1214 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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