M & P DOYLE PROPERTIES LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Satisfaction of charge 068341470052 in full

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29/12/2429 December 2024 Total exemption full accounts made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-21 with no updates

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17/06/2417 June 2024 Part of the property or undertaking has been released from charge 068341470050

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24/04/2424 April 2024 Director's details changed for Paula Louise Doyle on 2024-04-18

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24/04/2424 April 2024 Change of details for Mrs Paula Louise Doyle as a person with significant control on 2024-04-18

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24/04/2424 April 2024 Change of details for Mr Mark Neil Doyle as a person with significant control on 2024-04-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Confirmation statement made on 2023-10-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-08 with no updates

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09/05/229 May 2022 Termination of appointment of Mark Neil Doyle as a director on 2022-05-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-11-24 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES

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06/11/206 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 068341470050

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068341470054

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14/02/2014 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068341470053

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE DOYLE / 29/10/2019

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL DOYLE / 29/10/2019

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARK NEIL DOYLE / 29/10/2019

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MRS PAULA LOUISE DOYLE / 29/10/2019

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM SANDWASH BUSINESS PARK SANDWASH CLOSE RAINFORD ST HELENS LANCASHIRE WA11 8LY ENGLAND

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10/10/1910 October 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 068341470050

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16/05/1916 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 068341470050

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09/05/199 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 068341470050

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09/05/199 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 068341470050

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068341470052

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04/04/194 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 068341470050

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02/04/192 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 068341470050

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / MRS PAULA LOUISE DOYLE / 19/03/2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE DOYLE / 19/03/2019

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / MR MARK NEIL DOYLE / 19/03/2019

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM THE PROPERTY COMPANY 1A PRESTWOOD PLACE SKELMERSDALE LANCASHIRE WN8 9QE ENGLAND

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL DOYLE / 19/03/2019

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06/02/196 February 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 068341470050

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068341470050

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16/11/1816 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068341470051

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20/07/1820 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068341470048

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20/07/1820 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068341470049

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06/04/186 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/04/173 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068341470037

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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21/02/1721 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM THE PROPERTY COMPANY 11 BRAMBLE WAY PARBOLD LANCASHIRE WN8 7HZ ENGLAND

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL DOYLE / 06/12/2016

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE DOYLE / 06/12/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068341470047

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068341470046

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068341470044

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068341470045

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068341470043

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM THE PROPERTY COMPANY UNIT 1 PALAIS BUILDINGS LIVERPOOL ROAD NORTH BURSCOUGH LANCASHIRE L40 5TN

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL DOYLE / 25/02/2016

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25/02/1625 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068341470042

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08/07/158 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068341470041

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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19/12/1419 December 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068341470037

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068341470035

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068341470039

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068341470040

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068341470038

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068341470036

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06/03/146 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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27/01/1427 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068341470034

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE DOYLE / 02/03/2009

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17/04/1217 April 2012 Annual return made up to 2 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 39 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY ENGLAND

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM MEADOWVIEW BRICKWALL LANE SEFTON LIVERPOOL MERSEYSIDE L29 9AD

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15/03/1115 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/08/1026 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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24/08/1024 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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18/08/1018 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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10/08/1010 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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04/08/104 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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29/07/1029 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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22/07/1022 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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03/07/103 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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30/06/1030 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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26/06/1026 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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17/06/1017 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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15/06/1015 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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15/05/1015 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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16/03/1016 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE DOYLE / 02/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL DOYLE / 02/03/2010

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27/02/1027 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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27/02/1027 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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23/02/1023 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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13/02/1013 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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05/02/105 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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23/01/1023 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/12/099 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY

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24/03/0924 March 2009 DIRECTOR APPOINTED PAULA LOUISE DOYLE

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24/03/0924 March 2009 DIRECTOR APPOINTED MARK NEIL DOYLE

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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02/03/092 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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