77 MPR LTD.

Company number 03290028 · Monitor this company

Active

128 filings

Date	Filing
5 Sep 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
7 Dec 2025	Confirmation statement made on 2025-11-28 with no updates · 3 pages	View document
26 Jun 2025	Appointment of Mr Ethan Harrison White as a director on 2025-06-26 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
28 Nov 2024	Confirmation statement made on 2024-11-28 with no updates · 3 pages	View document
2 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Nov 2023	Confirmation statement made on 2023-11-28 with updates · 4 pages	View document
16 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Nov 2022	Confirmation statement made on 2022-11-28 with no updates · 3 pages	View document
25 Oct 2022	Appointment of Mr Robert Ireland as a director on 2022-10-25 · 2 pages	View document
23 Oct 2022	Termination of appointment of Niraj Sudera as a director on 2022-10-13 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
12 Dec 2021	Confirmation statement made on 2021-12-12 with no updates · 3 pages	View document
8 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
16 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
26 May 2020	SECRETARY APPOINTED MR PHILIP JOHN ROBINSON	View document
21 May 2020	SECRETARY APPOINTED MR JAMES COUNCIL	View document
21 May 2020	APPOINTMENT TERMINATED, SECRETARY NIRAJ SUDERA	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
21 Dec 2019	CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES	View document
24 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
25 Dec 2018	CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES	View document
24 Dec 2018	DIRECTOR APPOINTED MR PHILIP JOHN ROBINSON	View document
3 Oct 2018	REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 77A MOUNT PLEASANT ROAD ALTON GU34 2RP ENGLAND	View document
3 Oct 2018	SECRETARY APPOINTED MR NIRAJ SUDERA	View document
3 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS TORJUSSEN	View document
3 Oct 2018	Registered office address changed from , 77a Mount Pleasant Road, Alton, GU34 2RP, England to 75 Mount Pleasant Road Mount Pleasant Road Alton GU34 2RP on 2018-10-03 · 1 page	View document
13 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
12 Dec 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES	View document
12 Dec 2017	DIRECTOR APPOINTED MR JAMES COUNCIL	View document
29 Oct 2017	REGISTERED OFFICE CHANGED ON 29/10/2017 FROM 75A MOUNT PLEASANT ROAD ALTON HAMPSHIRE GU34 2RP	View document
29 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR CLARE O'DRISCOLL	View document
29 Oct 2017	APPOINTMENT TERMINATED, SECRETARY CLARE O'DRISCOLL	View document
29 Oct 2017	Registered office address changed from , 75a Mount Pleasant Road, Alton, Hampshire, GU34 2RP to 75 Mount Pleasant Road Mount Pleasant Road Alton GU34 2RP on 2017-10-29 · 1 page	View document
29 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
17 Dec 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES	View document
3 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE RAYNER / 03/11/2016	View document
3 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM	View document
3 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BEATRICE O'DRISCOLL / 03/11/2016	View document
3 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM	View document
3 Nov 2016	DIRECTOR APPOINTED MR NIRAJ SUDERA	View document
3 Nov 2016	SECRETARY'S CHANGE OF PARTICULARS / MS CLARE BEATRICE O'DRISCOLL / 03/11/2016	View document
2 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
20 Dec 2015	Annual return made up to 10 December 2015 with full list of shareholders	View document
14 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
11 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CUNNINGHAM / 11/12/2014	View document
11 Dec 2014	Annual return made up to 10 December 2014 with full list of shareholders	View document
11 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE RAYNER / 11/12/2014	View document
30 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE RAYNER / 11/12/2013	View document
30 Dec 2013	Annual return made up to 10 December 2013 with full list of shareholders	View document
30 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CUNNINGHAM / 12/12/2013	View document
10 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
17 Dec 2012	Annual return made up to 10 December 2012 with full list of shareholders	View document
16 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE RAYNER / 16/12/2012	View document
16 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CUNNINGHAM / 16/12/2012	View document
16 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / CLARE BEATRICE O'DRISCOLL / 16/12/2012	View document
12 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
17 Jan 2012	10/12/11 NO CHANGES	View document
9 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Dec 2010	Annual return made up to 10 December 2010 with full list of shareholders	View document
22 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
4 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR PETER HARNESS	View document
4 Mar 2010	DIRECTOR APPOINTED THOMAS MARK TORJUSSEN	View document
4 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JULIE HARNESS	View document
30 Jan 2010	Annual return made up to 10 December 2009 with full list of shareholders	View document
26 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
25 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER HARKNESS / 21/08/2009	View document
25 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIE HARKNESS / 21/08/2009	View document
22 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER HARNESS / 18/12/2008	View document
22 Dec 2008	RETURN MADE UP TO 10/12/08; CHANGE OF MEMBERS	View document
22 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / JULIE WRIGHT / 18/12/2008	View document
10 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
21 Dec 2007	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	View document
21 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
8 Jan 2007	RETURN MADE UP TO 10/12/06; NO CHANGE OF MEMBERS	View document
13 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
20 Dec 2005	NEW DIRECTOR APPOINTED	View document
20 Dec 2005	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	View document
26 Sep 2005	NEW DIRECTOR APPOINTED	View document
23 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
5 Jan 2005	NEW SECRETARY APPOINTED	View document
5 Jan 2005	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS	View document
5 Jan 2005	NEW DIRECTOR APPOINTED	View document
8 Nov 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Dec 2003	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS	View document
2 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 Dec 2002	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS	View document
7 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
27 Dec 2001	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
27 Dec 2001	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS	View document
27 Dec 2001	NEW DIRECTOR APPOINTED	View document
14 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
4 Jan 2001	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS	View document
27 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
27 Jul 2000	DIRECTOR RESIGNED	View document
18 Apr 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Apr 2000	NEW DIRECTOR APPOINTED	View document
18 Apr 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Dec 1999	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS	View document
8 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
15 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	DIRECTOR RESIGNED	View document
5 Jan 1999	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS	View document
5 Jan 1999	NEW DIRECTOR APPOINTED	View document
24 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
11 Jan 1998	RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS	View document
20 Aug 1997	287 · 1 page	View document
20 Aug 1997	NEW DIRECTOR APPOINTED	View document
20 Aug 1997	REGISTERED OFFICE CHANGED ON 20/08/97 FROM: LONG ORCHARD FARM PORTSMOUTH ROAD COBHAM SURREY KT11 1EL	View document
6 Aug 1997	NEW DIRECTOR APPOINTED	View document
6 Aug 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Aug 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Aug 1997	DIRECTOR RESIGNED	View document
6 Aug 1997	NEW DIRECTOR APPOINTED	View document
13 Dec 1996	SECRETARY RESIGNED	View document
10 Dec 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document