M.P.B. STRUCTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registration of charge 020023350012, created on 2025-07-23 |
| 22/05/2522 May 2025 | Full accounts made up to 2024-09-30 |
| 23/11/2423 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Cessation of Patrick John Joseph Boy as a person with significant control on 2024-10-29 |
| 14/11/2414 November 2024 | Change of details for Mr Michael John Boyle as a person with significant control on 2024-10-28 |
| 14/11/2414 November 2024 | Change of details for Mr Michael John Boyle as a person with significant control on 2024-10-29 |
| 14/11/2414 November 2024 | Cessation of Sean Gerrard Boyle as a person with significant control on 2024-10-29 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-13 with updates |
| 14/11/2414 November 2024 | Change of details for Mrs Eileen Boyle as a person with significant control on 2024-10-28 |
| 14/11/2414 November 2024 | Cessation of Eileen Boyle as a person with significant control on 2024-10-29 |
| 13/11/2413 November 2024 | Memorandum and Articles of Association |
| 13/11/2413 November 2024 | Change of share class name or designation |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 13/11/2413 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Resolutions |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Full accounts made up to 2023-09-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Change of share class name or designation |
| 03/10/233 October 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/05/2219 May 2022 | Change of details for Mrs Eileen Boyle as a person with significant control on 2022-03-21 |
| 19/05/2219 May 2022 | Change of details for Mr Michael John Boyle as a person with significant control on 2022-03-21 |
| 11/05/2211 May 2022 | Termination of appointment of John Alexander Leslie Love as a director on 2022-04-29 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 29/06/2129 June 2021 | Appointment of Mr John Alexander Leslie Love as a director on 2021-06-01 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Appointment of Mr Martin Cragg as a director on 2021-06-01 |
| 28/06/2128 June 2021 | Appointment of Mr Dale Ascott as a director on 2021-06-01 |
| 28/06/2128 June 2021 | Appointment of Mr Andrew Jarman as a director on 2021-06-01 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN GERRARD BOYLE |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN JOSEPH BOY |
| 25/06/2025 June 2020 | CURREXT FROM 30/06/2020 TO 30/09/2020 |
| 15/01/2015 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY MCPARLAND |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 22/05/1722 May 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOYLE / 01/06/2015 |
| 03/07/153 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOYLE / 01/06/2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN BOYLE / 01/06/2015 |
| 03/07/153 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN EILEEN BOYLE / 16/10/2014 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR SEAN GERARD BOYLE |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR PATRICK JOHN JOSEPH BOYLE |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MRS MARY ANN GABRIEL MCPARLAND |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020023350011 |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020023350010 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOYLE / 30/06/2010 |
| 09/07/109 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN EILEEN BOYLE / 30/06/2010 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/11/0730 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 2A NUTFIELD ROAD LONDON NW2 7EB |
| 20/10/0420 October 2004 | |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/922 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/12/9119 December 1991 | |
| 19/12/9119 December 1991 | REGISTERED OFFICE CHANGED ON 19/12/91 FROM: 13 CARLISLE ROAD LONDON NW9 0HD |
| 06/08/916 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | £ NC 100/5000 02/02/90 |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/09/8928 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | ACCOUNTING REF. DATE EXT FROM 21/03 TO 30/06 |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/09/885 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 21/03 |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 21/03/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | RETURN MADE UP TO 05/04/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8724 March 1987 | COMPANY NAME CHANGED SCAFFHIRE LIMITED CERTIFICATE ISSUED ON 24/03/87 |
| 20/02/8720 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | |
| 03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: FERGUSSON HOUSE 128 CITY ROAD LONDON EC1V 2NJ |
| 21/05/8621 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/8621 May 1986 | COMPANY NAME CHANGED M.P.B. STRUCTURES LIMITED CERTIFICATE ISSUED ON 21/05/86 |
| 06/05/866 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
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