MPS NORTHFIELDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 15/01/2515 January 2025 | Termination of appointment of Paula Ann Newbert as a director on 2025-01-07 |
| 21/10/2421 October 2024 | Satisfaction of charge 081623650004 in full |
| 24/09/2424 September 2024 | Satisfaction of charge 081623650005 in full |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 13/05/2413 May 2024 | Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to Sturgate Business Hub Sturgate Airfield Heapham Gainsborough Lincolnshire DN21 5PA on 2024-05-13 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/02/2419 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 27/07/2327 July 2023 | Appointment of Rebekah Ridgley as a director on 2023-07-27 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/12/2115 December 2021 | Appointment of Phillip Holmes as a director on 2021-11-18 |
| 15/12/2115 December 2021 | Appointment of Mrs Paula Ann Newbert as a director on 2021-11-18 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE, KEYS ROAD NIXS HILL INDUSTRIAL ESTATE ALFRETON DE55 7FQ ENGLAND |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / MPS CARE GROUP LIMITED / 10/07/2020 |
| 30/04/2030 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/01/2030 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 11/07/1811 July 2018 | COMPANY NAME CHANGED PRESTIGE CARE (THORNE) LIMITED CERTIFICATE ISSUED ON 11/07/18 |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPS CARE GROUP LIMITED |
| 09/08/179 August 2017 | CESSATION OF SUKHRAJ SINGH AS A PSC |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 09/08/179 August 2017 | CESSATION OF BALBIR KAUR AS A PSC |
| 03/05/173 May 2017 | PREVSHO FROM 31/07/2017 TO 30/04/2017 |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081623650004 |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081623650005 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR PAUL WARREN-GRAY |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM C/O PRESTIGE GROUP HEAD OFFICE ROSEVILLE COURT BLAIR AVENUE INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5BL |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BALBIR KAUR |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SUKHRAJ SINGH |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALBIR KAUR / 01/07/2014 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O PRESTIGE GROUP TOWER HOUSE TEESDALE SOUTH STOCKTON-ON-TEES CLEVELAND TS17 6SF ENGLAND |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALBIR KAUR SINGH / 31/07/2012 |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM WEST ACRES DURHAM LANE EAGLESCLIFFE STOCKTON-ON-TEES TS16 0PG UNITED KINGDOM |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR SUKHRAJ SINGH |
| 31/07/1231 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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