MPM BULLION LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewTermination of appointment of Philip Edward Watkin as a director on 2025-08-24

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10/09/2510 September 2025 NewCessation of Philip Edward Watkin as a person with significant control on 2025-08-24

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03/06/253 June 2025 Confirmation statement made on 2025-04-27 with no updates

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31/03/2531 March 2025 Total exemption full 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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29/05/2429 May 2024 Confirmation statement made on 2024-04-27 with no updates

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25/03/2425 March 2024 Total exemption full 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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22/05/2322 May 2023 Confirmation statement made on 2023-04-27 with no updates

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27/03/2327 March 2023 Total exemption full 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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19/05/2219 May 2022 Confirmation statement made on 2022-04-27 with no updates

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30/03/2230 March 2022 Total exemption full 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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03/03/213 March 2021 30/06/20 TOTAL EXEMPTION FULL

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

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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12/12/1912 December 2019 30/06/19 TOTAL EXEMPTION FULL

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

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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11/03/1911 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HALLUMS / 16/03/2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/04/1629 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/04/1530 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/04/1428 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/04/1330 April 2013 Annual return made up to 27 April 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/09/1228 September 2012 PREVEXT FROM 30/04/2012 TO 30/06/2012

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30/04/1230 April 2012 Annual return made up to 27 April 2012 with full list of shareholders

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18/05/1118 May 2011 27/04/11 STATEMENT OF CAPITAL GBP 3

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09/05/119 May 2011 SECRETARY APPOINTED MICHAEL PETER WATKIN

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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09/05/119 May 2011 DIRECTOR APPOINTED MARTIN JOHN HALLUMS

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09/05/119 May 2011 DIRECTOR APPOINTED PHILIP EDWARD WATKIN

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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09/05/119 May 2011 DIRECTOR APPOINTED MICHAEL PETER WATKIN

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27/04/1127 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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