M.P. DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/06/1616 June 2016 | PREVEXT FROM 31/12/2015 TO 30/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/03/1611 March 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY PROCTOR / 07/01/2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/03/1421 March 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY PROCTOR / 01/01/2014 |
| 21/03/1421 March 2014 | SAIL ADDRESS CHANGED FROM: C/O EXCALIBUR, CHARTERED ACCOUNTANTS ANNE OF CLEVES HOUSE HAMLET ROAD HAVERHILL SUFFOLK CB9 8EE UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY PROCTOR / 07/01/2013 |
| 25/02/1325 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | SAIL ADDRESS CHANGED FROM: C/O EXCALIBUR, CHARTERED ACCOUNTANTS 3 STATION ROAD HAVERHILL SUFFOLK CB9 0EU UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/03/1011 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY PROCTOR / 07/01/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PROCTOR / 07/01/2009 |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/09 FROM: GISTERED OFFICE CHANGED ON 27/03/2009 FROM 72 ARRENDENE ROAD HAVERHILL SUFFOLK CB9 9JT UNITED KINGDOM |
| 27/03/0927 March 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM 2 LIPIZZANER FIELDS WHITELEY FAREHAM HANTS PO15 7BH |
| 28/02/0828 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0625 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: G OFFICE CHANGED 25/01/06 2 LIPIZZANER FIELDS WHITLEY FAREHAM HANTS PO15 7BH |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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