M R P CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/04/148 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/03/1321 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/09/1212 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH HOLBROOK / 13/07/2012 |
| 16/04/1216 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/04/1117 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIPS / 20/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/04/06 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/04/0211 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/04/00 |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/11/9825 November 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 20/03/9720 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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