MP REVERSIONS (NO.9) LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-23 with no updates

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23/05/2423 May 2024 Confirmation statement made on 2024-04-23 with updates

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04/01/244 January 2024 Cessation of Pemberstone Reversions Group Limited as a person with significant control on 2023-03-31

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04/01/244 January 2024 Notification of Pgl (201) Limited as a person with significant control on 2023-03-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Micro company accounts made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-04-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/06/209 June 2020 DIRECTOR APPOINTED MR DUNCAN JAMES MOORE

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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28/04/2028 April 2020 CESSATION OF MP REVERSIONS LIMITED AS A PSC

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEMBERSTONE REVERSIONS GROUP LIMITED

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28/02/2028 February 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW TILLY

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONALDSON

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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21/02/1821 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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17/02/1717 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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28/04/1628 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/05/155 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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20/03/1520 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/05/1421 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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18/12/1318 December 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 23 April 2013 with full list of shareholders

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/05/1221 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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31/01/1231 January 2012 APPOINTMENT TERMINATED, SECRETARY JANET JONES

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM DONALDSON / 26/01/2012

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31/01/1231 January 2012 DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS

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30/01/1230 January 2012 DIRECTOR APPOINTED MARK ANDREW REYNOLDS

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30/01/1230 January 2012 CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP

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20/12/1120 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/07/1112 July 2011 Annual return made up to 23 April 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/05/1021 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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01/07/091 July 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010

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23/04/0923 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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