M P BUILDING LIMITED



Company Documents

DateDescription
27/12/1927 December 2019Annual accounts for year ending 27 Dec 2019

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15/11/1915 November 2019CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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27/09/1927 September 2019PREVSHO FROM 28/12/2018 TO 27/12/2018

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27/12/1827 December 2018Annual accounts for year ending 27 Dec 2018

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19/12/1819 December 2018PREVSHO FROM 29/12/2017 TO 28/12/2017

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15/11/1815 November 2018CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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27/09/1827 September 2018PREVSHO FROM 30/12/2017 TO 29/12/2017

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30/12/1730 December 2017Annual accounts for year ending 30 Dec 2017

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17/11/1717 November 2017CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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17/11/1717 November 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLON HIND HOLDINGS LIMITED

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28/09/1728 September 2017PREVSHO FROM 31/12/2016 TO 30/12/2016

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30/12/1630 December 2016Annual accounts for year ending 30 Dec 2016

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10/11/1610 November 2016CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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28/09/1628 September 2016PREVEXT FROM 29/12/2015 TO 31/12/2015

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07/04/167 April 2016REGISTERED OFFICE CHANGED ON 07/04/2016 FROM CROFT CHAMBERS 11 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ

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07/04/167 April 2016APPOINTMENT TERMINATED, SECRETARY BRADSHAW JOHNSON SECRETARIAL LIMITED

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015Annual return made up to 3 November 2015 with full list of shareholders

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29/12/1429 December 2014Annual accounts for year ending 29 Dec 2014

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01/12/141 December 2014Annual return made up to 3 November 2014 with full list of shareholders

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29/12/1329 December 2013Annual accounts for year ending 29 Dec 2013

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02/12/132 December 2013Annual return made up to 3 November 2013 with full list of shareholders

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29/12/1229 December 2012Annual accounts small company total exemption made up to 29 December 2012

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30/11/1230 November 2012Annual return made up to 3 November 2012 with full list of shareholders

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30/11/1230 November 2012CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRADSHAW JOHNSON SECRETARIAL LIMITED / 01/02/2012

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13/11/1213 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/07/129 July 2012REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 13 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ

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29/12/1129 December 2011Annual accounts small company total exemption made up to 29 December 2011

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30/11/1130 November 2011Annual return made up to 3 November 2011 with full list of shareholders

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01/07/111 July 2011Annual return made up to 30 June 2011 with full list of shareholders

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29/12/1029 December 2010Annual accounts small company total exemption made up to 29 December 2010

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28/07/1028 July 2010Annual return made up to 30 June 2010 with full list of shareholders

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28/07/1028 July 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRADSHAW JOHNSON SECRETARIAL LIMITED / 01/10/2009

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13/07/1013 July 2010DIRECTOR'S CHANGE OF PARTICULARS / ALISON BOYLE / 06/07/2010

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29/12/0929 December 2009Annual accounts small company total exemption made up to 29 December 2009

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23/07/0923 July 2009RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008Annual accounts small company total exemption made up to 29 December 2008

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18/08/0818 August 2008DIRECTOR'S CHANGE OF PARTICULARS / ALISON BOYCE / 29/06/2008

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18/08/0818 August 2008DIRECTOR'S PARTICULARS ALISON BOYCE

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18/08/0818 August 2008RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008DIRECTOR APPOINTED ALISON BOYCE

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26/04/0826 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/12/0729 December 2007Annual accounts small company total exemption made up to 29 December 2007

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13/08/0713 August 2007REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 13 BANCROFT HITCHIN HERTS. SG5 1JQ

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27/07/0727 July 2007REGISTERED OFFICE CHANGED ON 27/07/07 FROM: SUIT 1A, NO. 69 BENSLOW LANE HITCHIN HERTS. SG4 9QZ

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27/07/0727 July 2007RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/06

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31/08/0631 August 2006LOCATION OF DEBENTURE REGISTER

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31/08/0631 August 2006RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006SECRETARY RESIGNED

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07/07/067 July 2006NEW SECRETARY APPOINTED

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29/12/0529 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/05

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29/09/0529 September 2005RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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01/06/051 June 2005ACC. REF. DATE EXTENDED FROM 30/06/05 TO 29/12/05

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30/06/0430 June 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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