MPD FM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Satisfaction of charge 046322790011 in full |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 30/03/2530 March 2025 | Full accounts made up to 2024-06-30 |
| 28/02/2528 February 2025 | Registration of charge 046322790012, created on 2025-02-28 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/06/2422 June 2024 | Satisfaction of charge 6 in full |
| 24/04/2424 April 2024 | Registration of charge 046322790011, created on 2024-04-23 |
| 30/03/2430 March 2024 | Full accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-06-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 01/04/201 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SHARJEEL BHATTI / 03/06/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD KASHIF BHATTI / 03/06/2019 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLISON |
| 11/01/1911 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR GRAHAM PETER ALLISON |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD SHARJEEL BHATTI / 03/01/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046322790010 |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046322790009 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD KASHIF BHATTI / 01/12/2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD KASHIF BHATTI / 06/11/2014 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR MOHAMMAD SHARJEEL BHATTI |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR MOHAMMAD SHARJEEL BHATTI |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BHATTI |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR MOHAMMAD RAHEEL BHATTI |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD KASHIF BHATTI / 06/11/2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD KASHIF BHATTI / 06/11/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/02/1425 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 15/02/1415 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 27/03/1327 March 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM CHARTER HOUSE, 450 HIGH ROAD ILFORD ESSEX IG1 1UF |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/01/1310 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMAD KASHIF BHATTI / 14/02/2012 |
| 14/02/1214 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BHATTI |
| 09/02/119 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HAFEEZ |
| 07/06/107 June 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 3000 |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/01/1026 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KASHIF BHATTI / 26/01/2010 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMMONS |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARREN |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARREN / 01/06/2009 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MR CHRISTOPHER WARREN |
| 30/04/0930 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/02/094 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR OMER MALIK |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MR CHRISTOPHER SIMMONS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: UNIT 9 REDBRIDGE ENTERPRISE CENTRE ILFORD ESSEX IG1 1TY |
| 06/02/076 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 339A HIGH ROAD ILFORD ESSEX IG1 1TE |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 117 ASHBURTON AVENUE, SEVEN KINGS, ILFORD ESSEX IG3 9EP |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | COMPANY NAME CHANGED ELEGANCE SECURITIES (UK) LIMITED CERTIFICATE ISSUED ON 30/07/03 |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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