MPRO5 EBT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Jonathan Roy Allen Clarke as a director on 2025-07-22 |
| 06/05/256 May 2025 | Previous accounting period extended from 2024-12-31 to 2025-04-30 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 01/08/241 August 2024 | Appointment of Mr Pieter Maree Hurter as a director on 2024-07-30 |
| 01/08/241 August 2024 | Termination of appointment of Shaun Robert Mullen as a director on 2024-07-30 |
| 01/08/241 August 2024 | Termination of appointment of Shaun Robert Mullen as a secretary on 2024-07-30 |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/12/235 December 2023 | Termination of appointment of Barrie Reginald John Whipp as a director on 2023-12-05 |
| 05/12/235 December 2023 | Appointment of Mr Shaun Robert Mullen as a director on 2023-12-05 |
| 05/12/235 December 2023 | Appointment of Mr Stephen Keith Goodwin as a director on 2023-12-05 |
| 04/12/234 December 2023 | Certificate of change of name |
| 01/12/231 December 2023 | Termination of appointment of Stephen Keith Goodwin as a secretary on 2023-06-20 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 01/11/231 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Appointment of Mr Shaun Robert Mullen as a secretary on 2023-06-20 |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 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 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM HEATHERVALE HOUSE VALE AVENUE TUNBRIDGE WELLS KENT TN1 1DJ |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/10/1529 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM TAVERN CELLARS 39-41 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TE |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE REGINALD JOHN WHIPP / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KEITH GOODWIN / 01/10/2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/059 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 54 LANGLEY PARK ROAD SUTTON SURREY SM2 5HG |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | REGISTERED OFFICE CHANGED ON 04/09/94 FROM: GARDINER HOUSE 3/9 BROOMHILL ROAD WANDSWORTH LONDON, SW18 4JQ |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 26/11/9326 November 1993 | ORDER OF COURT - RESTORATION 24/11/93 |
| 03/08/933 August 1993 | STRUCK OFF AND DISSOLVED |
| 13/04/9313 April 1993 | FIRST GAZETTE |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/12/9116 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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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