MP REVERSIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 22/03/1822 March 2018 | 04/07/17 STATEMENT OF CAPITAL GBP 704338 |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / PEMBERSTONE GROUP LIMITED / 03/01/2017 |
| 06/04/176 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 12/04/1612 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 10/09/1510 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 16/04/1516 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 10/09/1410 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 17/06/1417 June 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | Annual return made up to 16 August 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 |
| 23/10/1223 October 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DONALDSON / 26/01/2012 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY JANET JONES |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY TILLY / 26/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN MALCOLM MILES / 26/01/2012 |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | 26/11/10 STATEMENT OF CAPITAL GBP 629170 |
| 17/10/1117 October 2011 | 05/03/10 STATEMENT OF CAPITAL GBP 629170 |
| 17/10/1117 October 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 01/10/2009 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED GLYN MALCOLM MILES |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
| 30/07/1030 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/11/0916 November 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ANNETTS / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY TILLY / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DONALDSON / 01/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANET CLARE JONES / 01/10/2009 |
| 28/05/0928 May 2009 | AUDITOR'S RESIGNATION |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 13/02/0713 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0713 February 2007 | CONSO 30/11/06 |
| 13/02/0713 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0713 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 16/08/0616 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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