MPG ENTERPRISES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Change of details for Mr Peter John Blell as a person with significant control on 2024-10-31

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07/11/247 November 2024 Change of details for Mr Mark William Ward as a person with significant control on 2024-10-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-04 with updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-04 with updates

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/11/215 November 2021 Confirmation statement made on 2021-11-04 with updates

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21/04/2121 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES

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11/06/2011 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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28/03/1928 March 2019 30/11/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN BLELL / 17/12/2018

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BLELL / 17/12/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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12/04/1812 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052785230001

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/01/1615 January 2016 Annual return made up to 4 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER BLELL / 01/12/2013

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19/12/1319 December 2013 Annual return made up to 4 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER BLELL / 09/11/2012

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09/11/129 November 2012 SECRETARY'S CHANGE OF PARTICULARS / PETER BLELL / 09/11/2012

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM UNIT 5 GRACE ROAD WEST MARSH BARTON EXETER DEVON EX2 8PU

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09/11/129 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/12/1120 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/11/105 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 5 BARNFIELD CRESCENT EXETER DEVON EX1 1RF

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/01/1021 January 2010 Annual return made up to 4 November 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BLELL / 10/11/2009

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM WILLETTS

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/12/0811 December 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR MARK WARD

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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09/11/079 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 DIRECTOR'S PARTICULARS CHANGED

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/11/057 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/11/057 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 SECRETARY RESIGNED

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 DIRECTOR RESIGNED

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18/11/0418 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/044 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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