MPH WARRANTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-04-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/01/244 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-04-30 |
| 06/03/236 March 2023 | Director's details changed for Mr Michael Powell-Hjort on 2023-03-06 |
| 06/03/236 March 2023 | Change of details for Mr Michael Powell-Hjort as a person with significant control on 2023-03-06 |
| 06/12/226 December 2022 | Compulsory strike-off action has been discontinued |
| 06/12/226 December 2022 | Compulsory strike-off action has been discontinued |
| 05/12/225 December 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/01/2229 January 2022 | Micro company accounts made up to 2021-04-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/11/1513 November 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/10/1410 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/09/1317 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/09/1210 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/09/117 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR MICHAEL POWELL-HJORT |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLEY |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW KELLEY |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW KELLEY |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM SECURITY HOUSE 9 ENNIS SQUARE DORMANSTOWN REDCAR CLEVELAND TS10 5JZ UNITED KINGDOM |
| 12/10/1012 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM ST VINCENT HOUSE, 33 COATHAM RD REDCAR CLEVELAND TS10 1SA |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CARRAGHER |
| 28/10/0928 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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