MMP DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/08/2516 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 26/02/2526 February 2025 | Registered office address changed from 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD England to 49 the Rise Uxbridge UB10 0JN on 2025-02-26 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/07/2416 July 2024 | Micro company accounts made up to 2023-11-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/08/2321 August 2023 | Micro company accounts made up to 2022-11-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 02/04/172 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STONE / 01/09/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SEASTRAM / 01/09/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD MASTERS / 01/09/2016 |
| 06/09/166 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RICHARD MASTERS / 01/09/2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/04/164 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 35A HAZLEMERE ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8AD ENGLAND |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM BARLEY VIEW HOUSE 1 BARLEY VIEW PRESTWOOD BUCKINGHAMSHIRE HP16 9BW |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/03/1523 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/03/1429 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/03/1329 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/03/1219 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/04/111 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/03/1022 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM ALTON HOUSE 66-68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SEASTRAM / 25/09/2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: FARR BEDFORD HOUSE 4 HERCIES ROAD HILLINGDON MIDDLESEX UB10 9NA |
| 05/05/055 May 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/11/0411 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | NC INC ALREADY ADJUSTED 24/11/97 |
| 08/12/978 December 1997 | £ NC 1000/100000 24/11/97 |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 12/07/9612 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE 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 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS; AMEND |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 |
| 16/01/9416 January 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: 333A UXBRDIGE ROAD RICKMANSWORTH HERTS WD3 2DT |
| 23/12/9323 December 1993 | COMPANY NAME CHANGED M.M.P. DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 24/12/93 |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 23/03/9323 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 11/05/9211 May 1992 | AUDITOR'S RESIGNATION |
| 02/04/922 April 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 24/09/9124 September 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS |
| 05/06/915 June 1991 | RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: 396 LONG LANE HILLINGDON MIDDLESEX UB10 9PG |
| 03/04/913 April 1991 | AUDITOR'S RESIGNATION |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 23 HIGH STREET IVER BUCKS SLO 9ND |
| 20/09/8920 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 06/10/886 October 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 06/10/886 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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