M P C DEVELOPMENTS (NOTTINGHAM) LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Micro company accounts made up to 2023-11-30

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01/11/241 November 2024 Director's details changed for Mr Matthew Miller on 2024-11-01

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01/11/241 November 2024 Director's details changed for Mr Philip Samuel Burrell on 2024-11-01

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01/11/241 November 2024 Change of details for Mr Philip Samuel Burrell as a person with significant control on 2024-11-01

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01/11/241 November 2024 Confirmation statement made on 2024-10-20 with updates

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01/11/241 November 2024 Change of details for Mr Matthew Miller as a person with significant control on 2024-11-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-20 with updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-10-20 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Micro company accounts made up to 2020-11-30

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25/10/2125 October 2021 Confirmation statement made on 2021-10-20 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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12/02/1912 February 2019 DISS40 (DISS40(SOAD))

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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05/02/195 February 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MILLER / 08/11/2018

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08/11/188 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MILLER / 08/11/2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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23/01/1823 January 2018 CESSATION OF COLIN KENNETH WALKER AS A PSC

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MILLER / 06/11/2017

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06/11/176 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MILLER / 06/11/2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SAMUEL BURRELL / 06/11/2017

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN WALKER

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MILLER / 01/11/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / COLIN KENNETH WALKER / 02/11/2009

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/12/1418 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/02/1111 February 2011 Annual return made up to 11 November 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/11/0921 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN KENNETH WALKER / 01/11/2009

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 November 2007

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/01/0921 January 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MILLER / 01/07/2006

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 November 2006

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23/01/0823 January 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: WHARF LODGE, 112 MANSFIELD ROAD CHESTER GREEN DERBY DERBYSHIRE DE1 3RA

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23/11/0523 November 2005 SECRETARY RESIGNED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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11/11/0511 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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