MMP ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/1913 February 2019 | APPLICATION FOR STRIKING-OFF |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MISS SARAH ANN MARIA TRILLO-BLANCO |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH HULME |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MRS SARAH LYNN HULME |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/01/145 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/142 January 2014 | Annual return made up to 11 December 2013 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 |
| 14/01/1314 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME |
| 15/07/1115 July 2011 | CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NGI MANAGEMENT LIMITED |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 34 SOUTH MOLTON STREET MAYFAIR LONDON W1K 5RG UNITED KINGDOM |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAREA JEAN O'TOOLE / 01/01/2011 |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MAREA JEAN O'TOOLE |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NGI MANAGEMENT LIMITED / 07/10/2009 |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 15 STRATTON STREET LONDON W1J 8LQ |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED |
| 12/12/0812 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 15 STRATTON STREET MAYFAIR LONDON W1J 8LQ |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 1 BERKELEY STREET LONDON W1J 8DJ |
| 11/12/0711 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 4TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH |
| 28/12/0128 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | AUD REMUNERATION FIXED 06/09/01 |
| 14/03/0114 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 4TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1V 9DE |
| 19/04/0019 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | SECRETARY RESIGNED |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 11/12/9811 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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