MP REVERSIONS (NO1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 06/04/176 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 12/04/1612 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 02/10/152 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 01/10/141 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 04/04/144 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 18/10/1318 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 04/04/134 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 13/12/1213 December 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 24/10/1224 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY JANET JONES |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DONALDSON / 26/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY TILLY / 26/01/2012 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/10/104 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 01/10/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ANNETTS / 01/10/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY TILLY / 01/10/2009 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET CLARE JONES / 01/10/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DONALDSON / 01/10/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 01/10/2009 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 28/05/0928 May 2009 | AUDITOR'S RESIGNATION |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARKER / 20/08/2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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