M S P ENGINEERING HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2021 July 2020 | 21/01/20 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | PREVSHO FROM 31/07/2020 TO 21/01/2020 |
| 21/01/2021 January 2020 | Annual accounts for year ending 21 Jan 2020 |
| 13/12/1913 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 19/04/1819 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | CESSATION OF CHRISTINE ANN TAYLOR AS A PSC |
| 26/07/1726 July 2017 | CESSATION OF ROBERT VICTOR TAYLOR AS A PSC |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MICHELLE STEEL |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ANN TAYLOR |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/07/1424 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MRS SUSAN MICHELLE STEEL |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/07/1230 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE TAYLOR |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/08/119 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/09/1024 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN TAYLOR / 20/07/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 18 COBDEN AVENUE LEAMINGTON SPA WARWICKSHIRE CV31 1YF UNITED KINGDOM |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM ROMAN WAY COLESHILL BIRMINGHAM B46 1HG |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MISS TRACEY ANN TAYLOR |
| 27/07/0927 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 10/10/0810 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/08/0018 August 2000 | £ IC 200053/150053 31/07/00 £ SR 50000@1=50000 |
| 09/08/009 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/09/999 September 1999 | £ IC 250053/200053 31/07/99 £ SR 50000@1=50000 |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | SHARES AGREEMENT OTC |
| 13/03/9913 March 1999 | NC INC ALREADY ADJUSTED 01/08/98 |
| 13/03/9913 March 1999 | £ NC 150100/250100 01/08 |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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