THE MELTON MOWBRAY PORK PIE ASSOCIATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Director's details changed for Mr Paul Hartland on 2024-10-23 |
| 25/04/2525 April 2025 | Micro company accounts made up to 2025-03-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/01/2510 January 2025 | Termination of appointment of Peter James Carter as a director on 2024-07-12 |
| 10/01/2510 January 2025 | Appointment of Mark Egan as a director on 2024-08-01 |
| 10/01/2510 January 2025 | Termination of appointment of John Anthony Gamble as a director on 2024-12-31 |
| 30/05/2430 May 2024 | Registered office address changed from 3 the Osiers Business Centre Leicester LE19 1DX to 4 College Road Cranwell Village Sleaford Lincolnshire NG34 8DJ on 2024-05-30 |
| 01/05/241 May 2024 | Micro company accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/06/2321 June 2023 | Memorandum and Articles of Association |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 08/06/238 June 2023 | Appointment of Peter James Carter as a director on 2023-05-24 |
| 08/06/238 June 2023 | Appointment of Richard Vaughan Griffiths as a director on 2023-05-24 |
| 08/06/238 June 2023 | Termination of appointment of Paul Raymond Large as a director on 2023-05-23 |
| 08/06/238 June 2023 | Termination of appointment of Adam King as a director on 2023-05-23 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Termination of appointment of Helen Elizabeth Blyth as a director on 2022-12-21 |
| 19/05/2219 May 2022 | Appointment of Miss Jo-Anne Rodger as a director on 2022-05-11 |
| 18/05/2218 May 2022 | Termination of appointment of James Richard Cornish as a director on 2022-05-11 |
| 18/05/2218 May 2022 | Termination of appointment of Matthew Anthony Mark Kingston as a director on 2022-05-11 |
| 18/05/2218 May 2022 | Termination of appointment of Stephen Philip Hallam as a director on 2022-05-11 |
| 18/05/2218 May 2022 | Appointment of Mr Paul Raymond Large as a director on 2022-05-11 |
| 18/05/2218 May 2022 | Appointment of Mr Adam King as a director on 2022-05-11 |
| 18/05/2218 May 2022 | Appointment of Mr Kris Moore as a director on 2022-05-11 |
| 06/05/226 May 2022 | Micro company accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HARTLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY GILMAN |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HALLAM / 05/04/2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARTLAND / 05/04/2019 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BEESTON |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MS HELEN ELIZABETH BLYTH |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR MATTHEW ANTHONY MARK KINGSTON |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR JAMES RICHARD CORNISH |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY GAMBLE |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGUIRE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAILEY |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 14/10/1614 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 07/10/2016 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE WALMSLEY |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED KATHARINE MARY WALMSLEY |
| 31/03/1631 March 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 11 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEST |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADLER |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM NO 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA |
| 18/03/1318 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 10.00 |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR ANDREW CRAIG DOUGLAS MAGUIRE |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR PAUL HARTLAND |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR IAN HARTLAND |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN MCCOURT |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HARTLAND |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR RICHARD WEST |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR ALAN WILLIAM ADLER |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR STEPHEN LEESON |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED DR MARK BEESTON |
| 13/04/1113 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP HALLAM / 06/03/2011 |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 06/03/2011 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAPPELL |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DONNA SMITH |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP HALLAM / 01/10/2009 |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BAILEY / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA SMITH / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID CHAPPELL / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM FRANK GILMAN / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK / 01/10/2009 |
| 20/04/1020 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED DONNA SMITH |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JAN VALENTINE MCCOURT |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ANDERSON |
| 04/04/084 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM NO 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE1 7EA |
| 03/04/083 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLAM / 06/03/2008 |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 07/08/077 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 05/05/065 May 2006 | COMPANY NAME CHANGED MELTON MOWBRAY PORK PIE LIMITED CERTIFICATE ISSUED ON 05/05/06 |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED NO. 596 LEICESTER LIMITED CERTIFICATE ISSUED ON 26/04/06 |
| 06/03/066 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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