M P J PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 10/07/2410 July 2024 | Micro company accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 27/04/2427 April 2024 | Registered office address changed from C/O Wsm Solicitors Llp, Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village London SW19 5BY England to Unit 28 Graylands Estate Langhurstwood Lane Horsham Surrey RH12 4QD on 2024-04-27 |
| 09/08/239 August 2023 | Micro company accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Register inspection address has been changed from Granary House 18a North Street Leatherhead KT22 7AW England to 28 Graylands Estate Langhurstwood Road Horsham RH12 4QD |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-23 with updates |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-03-31 |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | SAIL ADDRESS CREATED |
| 26/04/1826 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 1A CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7UD |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MRS TESSA SHIELLS |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUBERT |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUBERT / 01/04/2016 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1512 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 1 CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7UD |
| 29/04/1429 April 2014 | SECRETARY APPOINTED MRS NATASHA VICTORIA SWEETLAND |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 29/11/1229 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JUBERT |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR JASON MAURICE JUBERT |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN JUBERT |
| 20/05/1020 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 23/04/02; NO CHANGE OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/05/947 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | SECRETARY RESIGNED |
| 03/04/913 April 1991 | NEW SECRETARY APPOINTED |
| 28/03/9128 March 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: P.O. BOX 50 263 KINGSTON ROAD LEATHERHEAD SURREY |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: TECHNICAL CENTRE CLEEVE ROAD LEATHERHEAD SURREY KT22 7NN |
| 07/03/907 March 1990 | RETURN MADE UP TO 22/12/89; NO CHANGE OF MEMBERS |
| 11/01/8911 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 25/12/87; NO CHANGE OF MEMBERS |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/01/8727 January 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/11/601 November 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/601 November 1960 | CERTIFICATE OF INCORPORATION |
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