MPD LTD.

Company Documents

DateDescription
12/05/2512 May 2025 Cessation of Edward Nigel Fowler-Wright as a person with significant control on 2025-04-12

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09/05/259 May 2025 Notification of Callum Neil Mcivor Fowler-Wright as a person with significant control on 2025-04-12

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28/04/2528 April 2025 Confirmation statement made on 2025-03-29 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-29 with no updates

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-29 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-29 with no updates

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/04/1611 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/04/1513 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/04/142 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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17/04/1317 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 6 CHURCH STREET KIDDERMINSTER WORCS DY10 2AD

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16/04/1216 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/04/1113 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/04/1021 April 2010 SAIL ADDRESS CREATED

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21/04/1021 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/05/0919 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 ALTER ARTICLES 24/04/2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/05/086 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/08/0716 August 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/04/0620 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/04/0522 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/04/047 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/04/0322 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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25/04/0225 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/04/0114 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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02/05/002 May 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/04/9920 April 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/04/9823 April 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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08/04/978 April 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS

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26/04/9626 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/03/9629 March 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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21/04/9521 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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31/03/9531 March 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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07/04/947 April 1994 RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 DIRECTOR RESIGNED

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25/04/9325 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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05/04/935 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/935 April 1993 RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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24/04/9224 April 1992 RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS

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24/04/9224 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9217 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/917 June 1991 RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS

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09/05/919 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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27/03/9127 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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22/03/9022 March 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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28/07/8928 July 1989 NEW DIRECTOR APPOINTED

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26/06/8926 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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26/06/8926 June 1989 NEW DIRECTOR APPOINTED

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13/06/8913 June 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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06/02/896 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/8926 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/8926 January 1989 REGISTERED OFFICE CHANGED ON 26/01/89 FROM: COFFEE HOUSE PASSAGE THE SQUARE SHREWSBUEY SY1 1LH

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12/05/8812 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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20/04/8820 April 1988 RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS

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26/11/8726 November 1987 DIRECTOR RESIGNED

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20/10/8720 October 1987 COMPANY NAME CHANGED FOWLER WRIGHT BOOKS LIMITED CERTIFICATE ISSUED ON 19/10/87

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27/07/8727 July 1987 REGISTERED OFFICE CHANGED ON 27/07/87 FROM: IRELANDS MANSION HIGH STREET SHREWSBURY SY1 1SQ

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27/07/8727 July 1987 DIRECTOR RESIGNED

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21/07/8721 July 1987 NEW DIRECTOR APPOINTED

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21/07/8721 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/06/873 June 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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03/06/873 June 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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02/07/862 July 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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02/07/862 July 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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23/07/5823 July 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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