MPG SHINNY RD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 16/02/2416 February 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 25/04/2325 April 2023 | Notification of Mpg Wind Ltd as a person with significant control on 2022-12-21 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-10 with updates |
| 25/04/2325 April 2023 | Withdrawal of a person with significant control statement on 2023-04-25 |
| 19/01/2319 January 2023 | Sub-division of shares on 2022-12-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Termination of appointment of Pearse Mchenry as a secretary on 2022-12-21 |
| 28/12/2228 December 2022 | Termination of appointment of Mary Therese Mchenry as a director on 2022-12-21 |
| 28/12/2228 December 2022 | Termination of appointment of Pearse Mchenry as a director on 2022-12-21 |
| 28/12/2228 December 2022 | Termination of appointment of Margaret Carey as a director on 2022-12-21 |
| 28/12/2228 December 2022 | Registered office address changed from 11 Drumavoley Road Ballycastle Antrim BT54 6PG to 141 Camlough Road Carrickmore Omagh BT79 9BS on 2022-12-28 |
| 28/12/2228 December 2022 | Appointment of Mr Patrick Duggan as a director on 2022-12-21 |
| 28/12/2228 December 2022 | Appointment of Mr Eamonn Martin as a director on 2022-12-21 |
| 28/12/2228 December 2022 | Appointment of Mr Adrian Martin as a director on 2022-12-21 |
| 28/12/2228 December 2022 | Termination of appointment of Denis Mchenry as a director on 2022-12-21 |
| 28/12/2228 December 2022 | Termination of appointment of Brendan Carey as a director on 2022-12-21 |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Satisfaction of charge NI6065620001 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 02/01/202 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR PEARSE MCHENRY |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PEARSE HENRY |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6065620001 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/07/1511 July 2015 | DISS40 (DISS40(SOAD)) |
| 10/07/1510 July 2015 | FIRST GAZETTE |
| 02/07/152 July 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR BRENDAN CAREY |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CAREY |
| 30/04/1430 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAREY / 09/03/2013 |
| 22/04/1322 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MARGARET CAREY |
| 31/03/1131 March 2011 | SECRETARY APPOINTED PEARSE MCHENRY |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MRS MARY THERESE MCHENRY |
| 10/03/1110 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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