MP PROPERTIES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 33 CAVENDISH SQUARE LONDON W1G 0PS |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | SAIL ADDRESS CHANGED FROM: C/O THE MEDICAL PROTECTION SOCIETY LIMITED VICTORIA HOUSE VICTORIA PLACE HOLBECK LEEDS LS11 5AE ENGLAND |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES KAYLL / 09/04/2015 |
| 09/04/159 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES KAYLL / 09/04/2014 |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O THE MEDICAL PROTECTION SOCIETY LIMITED GRANARY WHARF HOUSE HOLBECK LEEDS WEST YORKSHIRE LS11 5PY UNITED KINGDOM |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES KAYLL / 09/04/2013 |
| 09/04/139 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR HOWARD KEW |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASON |
| 06/01/126 January 2012 | SECRETARY APPOINTED MR DAVID WHEELER |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR SIMON JAMES KAYLL |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON KAYLL |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 28/04/1028 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/01/1025 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1025 January 2010 | CHANGE OF NAME 11/01/2010 |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 05/03/005 March 2000 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 50 HALLAM STREET LONDON WN1 6DE |
| 14/10/9714 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/963 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/10/93 |
| 01/12/931 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/09/9210 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | NEW SECRETARY APPOINTED |
| 21/05/9221 May 1992 | COMPANY NAME CHANGED MOLODALE LIMITED CERTIFICATE ISSUED ON 22/05/92 |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: FIFTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 19/05/9219 May 1992 | £ NC 100/5000000 15/05/92 |
| 19/05/9219 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/92 |
| 19/05/9219 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/92 |
| 07/05/927 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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