MP DEVELOPMENT UK LTD

Company Documents

DateDescription
09/01/259 January 2025 Compulsory strike-off action has been suspended

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09/01/259 January 2025 Compulsory strike-off action has been suspended

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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17/08/2417 August 2024 Compulsory strike-off action has been discontinued

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with no updates

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Micro company accounts made up to 2022-08-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-15 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/11/191 November 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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05/09/175 September 2017 DISS40 (DISS40(SOAD))

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/08/171 August 2017 FIRST GAZETTE

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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17/07/1517 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/08/1417 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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01/06/141 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/08/1316 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BASSETT / 01/10/2011

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31/08/1131 August 2011 DISS40 (DISS40(SOAD))

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30/08/1130 August 2011 FIRST GAZETTE

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24/08/1124 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BASSETT / 15/08/2010

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15/08/1015 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWINGTON / 15/08/2010

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/09/0921 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/08/0819 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/08/0530 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 LOCATION OF REGISTER OF MEMBERS

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30/08/0530 August 2005 SECRETARY'S PARTICULARS CHANGED

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 5 HOWARD WALK LONDON N2 0HB

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30/08/0530 August 2005 LOCATION OF DEBENTURE REGISTER

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17/09/0417 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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21/09/0321 September 2003 NEW DIRECTOR APPOINTED

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21/09/0321 September 2003 REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 5 HOWARD WALK LONDON N2 0HB

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21/09/0321 September 2003 NEW SECRETARY APPOINTED

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21/09/0321 September 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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26/08/0326 August 2003 SECRETARY RESIGNED

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26/08/0326 August 2003 DIRECTOR RESIGNED

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15/08/0315 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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