MPL RESOURCES LTD

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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16/12/2416 December 2024 Micro company 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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19/06/2419 June 2024 Confirmation statement made on 2024-06-11 with no updates

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12/12/2312 December 2023 Micro company 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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11/06/2311 June 2023 Confirmation statement made on 2023-06-11 with no updates

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21/11/2221 November 2022 Micro company 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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24/01/2224 January 2022 Micro company 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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23/06/2123 June 2021 Micro company accounts made up to 2020-06-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-11 with no updates

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

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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25/07/1925 July 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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15/06/1615 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/06/1523 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/06/1418 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/09/133 September 2013 COMPANY NAME CHANGED M P LANGLEY ROOFING AND BUILDING LIMITED CERTIFICATE ISSUED ON 03/09/13

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16/06/1316 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/07/1228 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH LANGLEY / 11/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER LANGLEY / 11/06/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/07/0931 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/09/081 September 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/07/0725 July 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/08/0623 August 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/07/0613 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/01/0630 January 2006 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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22/07/0522 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 119 WHITE LION PARK MALMESBURY WILTSHIRE SN16 0QR

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30/09/0430 September 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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23/07/0423 July 2004 DIRECTOR RESIGNED

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23/07/0423 July 2004 SECRETARY RESIGNED

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23/07/0423 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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11/06/0411 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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