M.P.G. EXPRESS FREIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Notification of Gavin Malcolm Smith as a person with significant control on 2021-05-14 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Director's details changed for Patricia Josephine Smith on 2024-01-03 |
| 05/01/245 January 2024 | Change of details for Patricia Josephine Smith as a person with significant control on 2024-01-03 |
| 05/01/245 January 2024 | Director's details changed for Gavin Malcolm Smith on 2024-01-03 |
| 05/01/245 January 2024 | Secretary's details changed for Malcolm David Smith on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-10 with updates |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-05-14 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Memorandum and Articles of Association |
| 22/11/2122 November 2021 | Statement of company's objects |
| 18/11/2118 November 2021 | Particulars of variation of rights attached to shares |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / PATRICIA JOSEPHINE SMITH / 06/04/2016 |
| 30/08/1730 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/10/1430 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/11/114 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/105 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MALCOLM SMITH / 14/09/2010 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DAVID SMITH / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOSEPHINE SMITH / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MALCOLM SMITH / 01/10/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 10/10/04; NO CHANGE OF MEMBERS |
| 27/11/0327 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 10/10/00; CHANGE OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: BRISTOW BURRELL 151 ALEXANDRA RO SOUTHEND ON SEA ESSEX SS1 1HE |
| 18/12/9618 December 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/10/9227 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | RETURN MADE UP TO 20/10/89; NO CHANGE OF MEMBERS |
| 03/04/893 April 1989 | RETURN MADE UP TO 20/10/88; NO CHANGE OF MEMBERS |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: 6 BROAD STREET PLACE LONDON EC2M 7JU |
| 11/12/8711 December 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 08/04/878 April 1987 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
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