MSS PRODUCTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Memorandum and Articles of Association |
| 15/08/2515 August 2025 New | Resolutions |
| 06/08/256 August 2025 New | Registration of charge 043613020017, created on 2025-08-04 |
| 09/12/249 December 2024 | Full accounts made up to 2023-12-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 22/02/2422 February 2024 | Notification of Mss Products Holdings Limited as a person with significant control on 2020-11-30 |
| 22/02/2422 February 2024 | Withdrawal of a person with significant control statement on 2024-02-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Notification of a person with significant control statement |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 23/11/2323 November 2023 | Cessation of Mss Products Holdings Ltd as a person with significant control on 2023-05-31 |
| 21/09/2321 September 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 12/06/2312 June 2023 | Termination of appointment of Gerard Francis Hall as a director on 2023-05-31 |
| 09/06/239 June 2023 | Full accounts made up to 2022-09-30 |
| 08/06/238 June 2023 | Registration of charge 043613020016, created on 2023-05-31 |
| 05/06/235 June 2023 | Registration of charge 043613020015, created on 2023-05-31 |
| 31/05/2331 May 2023 | Satisfaction of charge 043613020008 in full |
| 31/05/2331 May 2023 | Satisfaction of charge 043613020009 in full |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Full accounts made up to 2021-09-30 |
| 13/05/2213 May 2022 | Satisfaction of charge 043613020007 in full |
| 04/04/224 April 2022 | Registration of charge 043613020013, created on 2022-04-04 |
| 09/02/229 February 2022 | Registration of charge 043613020011, created on 2022-02-08 |
| 03/02/223 February 2022 | Registration of charge 043613020010, created on 2022-02-02 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR LAWRENCE MCCARTHY |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043613020009 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY SOPHIE HALL |
| 02/02/162 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR GERARD FRANCIS HALL |
| 01/04/151 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 04/02/154 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043613020008 |
| 07/04/147 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043613020007 |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/02/1414 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM GREGORY HALL / 01/11/2013 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM GREGORY HALL / 01/11/2013 |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 08/11/128 November 2012 | SECRETARY APPOINTED MRS SOPHIE COOPER HALL |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY JUDITH DUNN |
| 25/07/1225 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE DUNN / 25/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HALL / 25/07/2012 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/02/1223 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY CALVIN |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/03/1114 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 220.00 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM GREGORY HALL / 24/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAMILUS DINNEEN / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HALL / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PHILIP CALVIN / 24/02/2010 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WITHERS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | SECTION 394 |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: KINGFISHER CENTRE FUTURES PARK BACUP LANCASHIRE OL13 0BB |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 09/09/059 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: BANKFIELD ROAD TYLDESLEY MANCHESTER M29 8QH |
| 28/02/0528 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 22/07/0422 July 2004 | £ NC 401000/701000 31/03 |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | NC INC ALREADY ADJUSTED 25/03/03 |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0311 April 2003 | £ NC 101000/400100 25/03 |
| 11/04/0311 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/0331 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 26/07/0226 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | £ NC 1000/101000 12/07 |
| 26/07/0226 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0226 July 2002 | NC INC ALREADY ADJUSTED 12/07/02 |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | COMPANY NAME CHANGED HALLCO 700 LIMITED CERTIFICATE ISSUED ON 04/02/02 |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company