MPB CONTRACTS LTD

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Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-08 with updates

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25/10/2425 October 2024 Change of details for Mr Martin Peter Bond as a person with significant control on 2024-10-25

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02/10/242 October 2024 Satisfaction of charge 097887680001 in full

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

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01/12/231 December 2023 Confirmation statement made on 2023-11-08 with updates

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

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-08 with updates

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

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14/12/2114 December 2021 Registered office address changed from 2 the Boskins Church Road Tarleton Preston PR4 6UP England to 10 Osprey Place Osprey Place Guys Industrial Estate North Ormskirk Lancashire L40 8TG on 2021-12-14

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14/12/2114 December 2021 Change of details for Mr Martin Peter Bond as a person with significant control on 2021-11-08

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14/12/2114 December 2021 Confirmation statement made on 2021-11-08 with updates

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

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 136 BRICK KILN LANE RUFFORD ORMSKIRK LANCASHIRE L40 1SZ ENGLAND

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 2 THE BOSKINS CHURCH ROAD TARLETON PRESTON PR4 6UP ENGLAND

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18/02/2018 February 2020 Registered office address changed from , 136 Brick Kiln Lane, Rufford, Ormskirk, Lancashire, L40 1SZ, England to 10 Osprey Place Osprey Place Guys Industrial Estate North Ormskirk Lancashire L40 8TG on 2020-02-18

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18/02/2018 February 2020 Registered office address changed from , 2 the Boskins Church Road, Tarleton, Preston, PR4 6UP, England to 10 Osprey Place Osprey Place Guys Industrial Estate North Ormskirk Lancashire L40 8TG on 2020-02-18

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097887680001

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/01/1831 January 2018 DISS40 (DISS40(SOAD))

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30/01/1830 January 2018 FIRST GAZETTE

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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

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02/08/172 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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

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22/09/1522 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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