MPRO5 EBT LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewAppointment of Mr Jonathan Roy Allen Clarke as a director on 2025-07-22

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06/05/256 May 2025 Previous accounting period extended from 2024-12-31 to 2025-04-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-14 with no updates

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01/08/241 August 2024 Termination of appointment of Shaun Robert Mullen as a secretary on 2024-07-30

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01/08/241 August 2024 Termination of appointment of Shaun Robert Mullen as a director on 2024-07-30

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01/08/241 August 2024 Appointment of Mr Pieter Maree Hurter as a director on 2024-07-30

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01/07/241 July 2024 Accounts for a dormant company made up to 2023-12-31

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05/12/235 December 2023 Appointment of Mr Shaun Robert Mullen as a director on 2023-12-05

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05/12/235 December 2023 Termination of appointment of Barrie Reginald John Whipp as a director on 2023-12-05

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05/12/235 December 2023 Appointment of Mr Stephen Keith Goodwin as a director on 2023-12-05

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04/12/234 December 2023 Certificate of change of name

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01/12/231 December 2023 Termination of appointment of Stephen Keith Goodwin as a secretary on 2023-06-20

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16/11/2316 November 2023 Confirmation statement made on 2023-10-14 with no updates

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01/11/231 November 2023 Accounts for a dormant company made up to 2022-12-31

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20/06/2320 June 2023 Appointment of Mr Shaun Robert Mullen as a secretary on 2023-06-20

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08/11/228 November 2022 Accounts for a dormant company made up to 2021-12-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-14 with no updates

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24/02/2224 February 2022 Registered office address changed from Garden Suite, Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 2022-02-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-12-31

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21/08/2021 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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11/10/1911 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM HEATHERVALE HOUSE VALE AVENUE TUNBRIDGE WELLS KENT TN1 1DJ

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/10/1529 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/10/1421 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/11/1312 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/10/1224 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM TAVERN CELLARS 39-41 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TE

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21/10/1121 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/10/1025 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KEITH GOODWIN / 01/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE REGINALD JOHN WHIPP / 01/10/2009

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02/11/092 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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01/12/081 December 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/03/076 March 2007 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/11/059 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 SECRETARY RESIGNED

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08/11/058 November 2005 NEW SECRETARY APPOINTED

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17/09/0517 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0420 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 NEW SECRETARY APPOINTED

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20/10/0420 October 2004 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03

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10/11/0310 November 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: C/O CRIMSON TIDE LTD 28 CHURCH ROAD TUNBRIDGE WEELS TN1 1JP

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/12/0211 December 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/11/018 November 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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01/12/001 December 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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21/03/0021 March 2000 NEW SECRETARY APPOINTED

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06/03/006 March 2000 SECRETARY RESIGNED

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06/03/006 March 2000 DIRECTOR RESIGNED

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06/03/006 March 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 54 LANGLEY PARK ROAD SUTTON SURREY SM2 5HG

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11/02/0011 February 2000 DIRECTOR RESIGNED

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13/12/9913 December 1999 DIRECTOR RESIGNED

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11/11/9911 November 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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17/08/9817 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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13/11/9713 November 1997 RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS

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14/08/9714 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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14/11/9614 November 1996 RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS

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27/08/9627 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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26/10/9526 October 1995 RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS

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26/10/9526 October 1995 REGISTERED OFFICE CHANGED ON 26/10/95

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16/08/9516 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/11/944 November 1994 RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS

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04/09/944 September 1994 REGISTERED OFFICE CHANGED ON 04/09/94 FROM: GARDINER HOUSE 3/9 BROOMHILL ROAD WANDSWORTH LONDON, SW18 4JQ

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02/09/942 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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10/12/9310 December 1993 RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS

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10/12/9310 December 1993 RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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26/11/9326 November 1993 ORDER OF COURT - RESTORATION 24/11/93

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03/08/933 August 1993 STRUCK OFF AND DISSOLVED

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13/04/9313 April 1993 FIRST GAZETTE

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16/12/9116 December 1991 NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/12/9116 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 2 BACHES STREET LONDON N1 6UB

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21/10/9121 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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