MQP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Registered office address changed from 7 the Courtyard 707 Warwick Road Solihull B91 3DA United Kingdom to Forward House 17 High Street Henley-in-Arden B95 5AA on 2024-10-21 |
| 02/08/242 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 10/05/2410 May 2024 | Registration of charge 040169410006, created on 2024-05-09 |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COURTENAY / 10/05/2019 |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN COURTENAY |
| 14/05/2014 May 2020 | PSC'S CHANGE OF PARTICULARS / MARINA IMPORTS LIMITED / 03/04/2019 |
| 14/05/2014 May 2020 | PSC'S CHANGE OF PARTICULARS / MQP INTERNATIONAL LTD / 03/04/2019 |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR YONGXING ZANG |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR LIGEN ZANG |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 6, HALLCROFT WAY KNOWLE SOLIHULL WEST MIDLANDS B93 9EW |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 23/08/1723 August 2017 | CESSATION OF JOHN HENRY COURTENAY AS A PSC |
| 23/08/1723 August 2017 | CESSATION OF JOHN HENRY COURTENAY AS A PSC |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENRY COURTENAY |
| 22/08/1722 August 2017 | CESSATION OF KATHLEEN COURTENAY AS A PSC |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN COURTENAY |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA IMPORTS LIMITED |
| 07/12/167 December 2016 | AUDITOR'S RESIGNATION |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040169410005 |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040169410004 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHNSON |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN COURTENAY |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/07/144 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COURTENAY / 30/09/2013 |
| 17/07/1317 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1225 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/118 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COURTENAY / 03/09/2010 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ETHERIDGE JOHNSON / 01/06/2010 |
| 26/07/1026 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN COURTENAY / 01/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COURTENAY / 01/06/2010 |
| 07/08/097 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0818 September 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED RICHARD COURTENAY |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED CLIVE ETHERIDGE JOHNSON |
| 18/09/0718 September 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 13/05/0613 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 25/07/0525 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 6 HALLCROFT WAY KNOWLE SOLIHULL WEST MIDLANDS B93 9EW |
| 19/07/0419 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | COMPANY NAME CHANGED IS TECHNOLOGY (UK) LIMITED CERTIFICATE ISSUED ON 26/07/00 |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: SOMERSET HOUSE 40/49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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