MP REFURBISHMENT LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-23 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 REGISTERED OFFICE CHANGED ON 31/08/2020 FROM UNIT 8 THE OLD DAIRY THE GREEN GODSTONE SURREY RH9 8DY

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/09/1413 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1320 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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09/04/139 April 2013 ALTER ARTICLES 26/03/2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/09/1224 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1123 September 2011 APPOINTMENT TERMINATED, SECRETARY TINA PERKINS

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06/09/116 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/08/1027 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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27/08/1027 August 2010 SAIL ADDRESS CREATED

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27/08/1027 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES PERKINS / 11/11/2009

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25/08/0925 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0828 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/07/0816 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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16/07/0816 July 2008 PREVSHO FROM 31/08/2008 TO 31/03/2008

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM CAXTON HOUSE 35 GODSTONE ROAD LINGFIELD SURREY RH7 6BW

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23/04/0823 April 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL PERKINS

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23/04/0823 April 2008 SECRETARY APPOINTED TINA ANN PERKINS

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL PERKINS

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14/09/0714 September 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/11/062 November 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 9 LEWIS STREET PONTYCLUN RHONDDA CYNAN TAFF CF72 9AD

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03/10/053 October 2005 SECRETARY RESIGNED

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 DIRECTOR RESIGNED

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03/10/053 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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