MRP PROPERTIES LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Accounts for a dormant company made up to 2024-09-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Accounts for a dormant company made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with updates

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11/10/2311 October 2023 Cessation of Mrp Land Limited as a person with significant control on 2023-09-29

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11/10/2311 October 2023 Notification of M&Rp Holdings Limited as a person with significant control on 2023-09-29

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Accounts for a small company made up to 2022-09-30

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04/04/234 April 2023 Confirmation statement made on 2023-04-01 with no updates

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05/04/225 April 2022 Confirmation statement made on 2022-04-01 with no updates

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08/07/218 July 2021 Accounts for a small company made up to 2020-09-30

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11/08/2011 August 2020 SECRETARY APPOINTED MRS ITA GILLIS

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06/07/206 July 2020 APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS

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03/07/203 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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08/06/208 June 2020 DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL

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08/06/208 June 2020 DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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16/08/1916 August 2019 COMPANY NAME CHANGED ES DOR 2 LIMITED CERTIFICATE ISSUED ON 16/08/19

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / LARKMOUNT LIMITED / 28/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/08/1817 August 2018 CESSATION OF MCALEER AND RUSHE PROPERTIES LIMITED AS A PSC

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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17/08/1817 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARKMOUNT LIMITED

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25/07/1825 July 2018 COMPANY NAME CHANGED TIMEC 1265 LIMITED CERTIFICATE ISSUED ON 25/07/18

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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24/04/1824 April 2018 SECRETARY'S CHANGE OF PARTICULARS / JAMES HIGGINS / 20/07/2017

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/05/174 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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12/04/1612 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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24/04/1524 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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16/04/1416 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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29/01/1429 January 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/04/1318 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/04/1218 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/04/114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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07/03/117 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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22/04/1022 April 2010 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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22/04/1022 April 2010 SECRETARY APPOINTED JAMES HIGGINS

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22/04/1022 April 2010 DIRECTOR APPOINTED SEAMUS MCALEER

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22/04/1022 April 2010 DIRECTOR APPOINTED EAMONN LAVERTY

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02/03/102 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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