MP SAMUELS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

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09/06/259 June 2025 Change of details for Mr Michael Peter Samuels as a person with significant control on 2025-06-09

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09/06/259 June 2025 Change of details for Mrs Jill Samuels as a person with significant control on 2025-06-09

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09/06/259 June 2025 Director's details changed for Mr Michael Peter Samuels on 2025-06-09

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09/06/259 June 2025 Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-09-30

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11/03/2511 March 2025 Confirmation statement made on 2025-03-05 with updates

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01/03/251 March 2025 Change of details for Mr Michael Peter Samuels as a person with significant control on 2025-03-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-09-30

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26/04/2426 April 2024 Memorandum and Articles of Association

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26/04/2426 April 2024 Resolutions

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26/04/2426 April 2024 Resolutions

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26/04/2426 April 2024 Resolutions

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22/04/2422 April 2024 Statement of capital following an allotment of shares on 2024-04-19

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05/03/245 March 2024 Confirmation statement made on 2024-03-05 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-14 with updates

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08/09/238 September 2023 Change of details for Mr Michael Peter Samuels as a person with significant control on 2016-04-06

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08/09/238 September 2023 Change of details for Mrs Jill Samuels as a person with significant control on 2016-04-06

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12/04/2312 April 2023 Confirmation statement made on 2023-04-06 with updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-06 with updates

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/01/2120 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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03/02/203 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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12/02/1912 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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14/11/1814 November 2018 31/08/18 STATEMENT OF CAPITAL GBP 1216

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL PETER SAMUELS / 09/10/2018

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER SAMUELS / 09/10/2018

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MRS JILL SAMUELS / 09/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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05/02/185 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/06/172 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 36-38 WESTBOURNE GROVE LONDON W2 5SH

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 11 July 2015 with full list of shareholders

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08/04/158 April 2015 08/04/15 STATEMENT OF CAPITAL GBP 1000

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08/04/158 April 2015 30/09/14 STATEMENT OF CAPITAL GBP 2443855

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18/03/1518 March 2015 CURREXT FROM 31/07/2015 TO 30/09/2015

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18/03/1518 March 2015 SOLVENCY STATEMENT DATED 30/09/14

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18/03/1518 March 2015 STATEMENT BY DIRECTORS

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18/03/1518 March 2015 REDUCE ISSUED CAPITAL 30/09/2014

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18/03/1518 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/07/1411 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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