MPG BUILDINGS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-06-30

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

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12/06/2412 June 2024 Confirmation statement made on 2024-06-07 with no updates

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25/01/2425 January 2024 Total exemption full 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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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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20/02/2320 February 2023 Registered office address changed from 9 Leamington Road Branston Burton on Trent Staffordshire DE14 3HX to 61 Beamhill Road Stretton Burton-on-Trent Staffordshire DE13 0AE on 2023-02-20

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20/02/2320 February 2023 Change of details for Mr James Alexander Maher as a person with significant control on 2023-02-20

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15/01/2315 January 2023 Total exemption full 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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13/01/2213 January 2022 Total exemption full 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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10/03/2110 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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04/02/204 February 2020 30/06/19 TOTAL EXEMPTION FULL

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

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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21/03/1921 March 2019 COMPANY NAME CHANGED MIDLAND PRECAST GARAGES LIMITED CERTIFICATE ISSUED ON 21/03/19

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11/02/1911 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MAHER / 17/04/2018

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER LUCIOUS MAHER / 17/04/2018

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17/04/1817 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER LUCIOUS MAHER / 17/04/2018

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30/01/1830 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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

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22/11/1622 November 2016 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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16/06/1616 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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07/12/157 December 2015 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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10/06/1510 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER MAHER / 07/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER LUCIOUS MAHER / 07/06/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/06/0812 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/07/0723 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/06/058 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 REGISTERED OFFICE CHANGED ON 09/07/04 FROM: BECKETT HOUSE, 31 UPPER BROOK STREET, RUGELEY STAFFORDSHIRE WS15 2DP

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09/07/049 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 SECRETARY RESIGNED

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07/06/047 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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