M P H FULFILMENT LIMITED

Follow this company
Company Documents

DateDescription
06/02/196 February 2019 ADOPT ARTICLES 10/01/2019

View Document

01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

View Document

23/01/1923 January 2019 CURRSHO FROM 31/07/2019 TO 28/02/2019

View Document

23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

16/01/1916 January 2019 DIRECTOR APPOINTED MR IAN GEORGE KENDALL

View Document

16/01/1916 January 2019 APPOINTMENT TERMINATED, SECRETARY MARK HENDERSON

View Document

16/01/1916 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARC HENDERSON

View Document

16/01/1916 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN

View Document

16/01/1916 January 2019 CESSATION OF MARC STEVEN HENDERSON AS A PSC

View Document

16/01/1916 January 2019 CESSATION OF MARK PAUL HOGAN AS A PSC

View Document

16/01/1916 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE REFLEX GROUP LIMITED

View Document

16/01/1916 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051707610004

View Document

16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM UNIT 4B BANNER COURT PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DX

View Document

16/01/1916 January 2019 DIRECTOR APPOINTED MR JOHN MICHAEL TURNER

View Document

15/01/1915 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051707610005

View Document

10/01/1910 January 2019 31/07/18 TOTAL EXEMPTION FULL

View Document

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

View Accounts

17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

View Document

12/02/1812 February 2018 31/07/17 TOTAL EXEMPTION FULL

View Document

31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

View Accounts

13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

View Document

13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARC HENDERSON / 20/03/2017

View Document

13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL HOGAN / 20/03/2017

View Document

13/07/1713 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MARK HENDERSON / 20/03/2017

View Document

13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARK PAUL HOGAN / 20/03/2017

View Document

13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARC STEVEN HENDERSON / 20/03/2017

View Document

13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 July 2016

View Document

31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

View Accounts

12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

View Document

29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 July 2015

View Document

31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

View Accounts

13/07/1513 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

View Document

08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL HOGAN / 08/05/2015

View Document

08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL HOGAN / 08/05/2015

View Document

17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 July 2014

View Document

31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

View Accounts

29/07/1429 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

View Document

19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 July 2013

View Document

31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

View Accounts

29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL HOGAN / 28/05/2013

View Document

29/07/1329 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

View Document

08/11/128 November 2012 Annual accounts small company total exemption made up to 31 July 2012

View Document

31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

View Accounts

30/07/1230 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

View Document

18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 July 2011

View Document

22/07/1122 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

View Document

26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU

View Document

12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 July 2010

View Document

22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR HOWARD ELLIOT

View Document

29/07/1029 July 2010 DIRECTOR APPOINTED MR HOWARD ELLIOT

View Document

29/07/1029 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

View Document

29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC HENDERSON / 01/10/2009

View Document

29/07/1029 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK HENDERSON / 01/10/2009

View Document

11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 July 2009

View Document

31/07/0931 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

View Document

21/07/0921 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 July 2008

View Document

29/07/0829 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

View Document

28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

View Document

24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

View Document

08/09/078 September 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

View Document

18/01/0718 January 2007 £ NC 1000/2000 14/12/0

View Document

18/01/0718 January 2007 NC INC ALREADY ADJUSTED 14/12/06

View Document

18/01/0718 January 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

18/01/0718 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

View Document

04/08/064 August 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

View Document

12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

View Document

18/07/0518 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

View Document

08/06/058 June 2005 NEW SECRETARY APPOINTED

View Document

24/05/0524 May 2005 DIRECTOR RESIGNED

View Document

24/05/0524 May 2005 SECRETARY RESIGNED

View Document

05/05/055 May 2005 NEW DIRECTOR APPOINTED

View Document

15/12/0415 December 2004 NEW DIRECTOR APPOINTED

View Document

11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: UNIT 5 NETWORKCENTRE GREEN LANE INDUSTRIAL PK, BOOTHROYDS WAY, FEATHERSTONE YORKSHIRE WEST WF7 6RA

View Document

05/07/045 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company