M P CARROLL LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-07-31

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09/04/259 April 2025 Appointment of Mr Daniel Thomas Carroll as a director on 2025-04-06

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25/02/2525 February 2025 Confirmation statement made on 2025-02-19 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-07-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-19 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-19 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/04/207 April 2020 31/07/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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22/03/1922 March 2019 31/07/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/02/1815 February 2018 31/07/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CESSATION OF MARTIN PATRICK CARROLL AS A PSC

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET CARROLL

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PATRICK CARROLL

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/07/1523 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/07/1428 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/08/1316 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/08/1210 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/08/1111 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET CARROLL / 01/10/2009

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATRICK CARROLL / 01/10/2009

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17/08/1017 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/08/0914 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/07/0829 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARROLL / 18/12/2007

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29/07/0829 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET CARROLL / 18/12/2007

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 55 MORETON DRIVE PENNINGTON LEIGH WN7 3NF

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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31/08/0731 August 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: CRAVEN HOUSE, 32 LEE LANE HORWICH BOLTON BL6 7BY

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: HAMPSON & CO ACCOUNTANTS & TAX CONSULTANTS 16 THE COURTYARD COMMON LANE CULCHETH WARRINGTON WA3 4HA

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/09/0514 September 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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