MANCHESTER PROVISION EXCHANGE LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-30 with no updates

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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28/02/2528 February 2025 Micro company accounts made up to 2024-03-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-30 with no updates

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18/04/2418 April 2024 Termination of appointment of Amanda Wallis as a director on 2024-04-17

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16/04/2416 April 2024 Termination of appointment of Philip John Langslow as a director on 2024-04-16

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

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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23/06/2323 June 2023 Confirmation statement made on 2023-05-30 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 Micro company accounts made up to 2022-03-31

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

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-05-30 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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17/09/2017 September 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2020

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17/09/2017 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA MCKEOWN

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR CARL BEARDSHALL

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 DIRECTOR APPOINTED MR PHILLIP MARK POWELL

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JOHNSON / 25/05/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JOHNSON / 20/05/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LANGSLOW / 31/03/2017

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

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM THE BROOKDALE CENTRE C/O BIRCH LITTLEMORE & CO MANCHESTER ROAD KNUTSFORD CHESHIRE WA16 0SR

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15/07/1315 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEIPER

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS GREGSON / 30/05/2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/07/126 July 2012 Annual return made up to 30 May 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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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / BIRCH LITTLEMORE& CO CHARTERED CERTIFIED ACCOUNTANTS / 30/05/2011

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05/09/115 September 2011 Annual return made up to 30 May 2011 with full list of shareholders

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEASHAM / 30/05/2010

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEIPER / 30/05/2010

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEASHAM

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24/09/1024 September 2010 DIRECTOR APPOINTED SHAUN JOHNSON

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19/07/1019 July 2010 30/05/10 NO CHANGES

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15/07/1015 July 2010 DIRECTOR APPOINTED MR PHILIP JOHN LANGSLOW

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15/07/1015 July 2010 DIRECTOR APPOINTED MR CARL BEARDSHALL

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15/07/1015 July 2010 DIRECTOR APPOINTED RICHARD STANLEY HARROP

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15/07/1015 July 2010 DIRECTOR APPOINTED ROGER FRANCIS GREGSON

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/1012 January 2010 ARTICLES OF ASSOCIATION

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12/01/1012 January 2010 ALTER ARTICLES 22/09/2009

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28/07/0928 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP LANGSLOW

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03/09/083 September 2008 DIRECTOR APPOINTED CHRISTOPHER NEASHAM

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL SCOTT

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR CARL BEARDSHALL

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD HARROP

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR SHAUN JOHNSON

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR ROGER GREGSON

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, THE COURTYARD WELLINGTON PLACE, THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2QH

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/08/0714 August 2007 DIRECTOR RESIGNED

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14/08/0714 August 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/08/058 August 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 DIRECTOR RESIGNED

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01/08/051 August 2005 DIRECTOR RESIGNED

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01/08/051 August 2005 DIRECTOR RESIGNED

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01/08/051 August 2005 DIRECTOR RESIGNED

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01/08/051 August 2005 DIRECTOR RESIGNED

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01/08/051 August 2005 DIRECTOR RESIGNED

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 SECRETARY'S PARTICULARS CHANGED

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28/09/0428 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: GROSVENOR HOUSE, 45 THE DOWNS, ALTRINCHAM, CHESHIRE WA14 2QG

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14/07/0414 July 2004 RETURN MADE UP TO 30/05/04; CHANGE OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/07/0312 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 RETURN MADE UP TO 30/05/03; CHANGE OF MEMBERS

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01/07/031 July 2003 DIRECTOR RESIGNED

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04/07/024 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/05/0222 May 2002 DIRECTOR RESIGNED

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22/05/0222 May 2002 DIRECTOR RESIGNED

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19/12/0119 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 DIRECTOR RESIGNED

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25/09/0125 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0125 September 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/0127 July 2001 RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 DIRECTOR RESIGNED

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22/08/0022 August 2000 DIRECTOR RESIGNED

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17/08/0017 August 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/06/0021 June 2000 RETURN MADE UP TO 30/05/00; CHANGE OF MEMBERS

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 DIRECTOR RESIGNED

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14/12/9914 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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25/11/9925 November 1999 DIRECTOR RESIGNED

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25/11/9925 November 1999 DIRECTOR RESIGNED

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 DIRECTOR'S PARTICULARS CHANGED

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23/07/9823 July 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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23/10/9723 October 1997 DIRECTOR'S PARTICULARS CHANGED

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18/07/9718 July 1997 NEW DIRECTOR APPOINTED

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13/07/9713 July 1997 DIRECTOR RESIGNED

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13/07/9713 July 1997 DIRECTOR RESIGNED

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09/07/979 July 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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04/07/974 July 1997 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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23/01/9723 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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19/11/9619 November 1996 DIRECTOR RESIGNED

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27/09/9627 September 1996 NEW DIRECTOR APPOINTED

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27/09/9627 September 1996 NEW DIRECTOR APPOINTED

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16/09/9616 September 1996 DIRECTOR RESIGNED

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16/09/9616 September 1996 DIRECTOR RESIGNED

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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09/01/969 January 1996 NEW DIRECTOR APPOINTED

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08/11/958 November 1995 NEW DIRECTOR APPOINTED

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12/10/9512 October 1995 NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 DIRECTOR RESIGNED

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28/09/9528 September 1995 DIRECTOR RESIGNED

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28/09/9528 September 1995 DIRECTOR RESIGNED

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28/09/9528 September 1995 NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 DIRECTOR RESIGNED

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28/09/9528 September 1995 DIRECTOR RESIGNED

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28/09/9528 September 1995 NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 ADOPT MEM AND ARTS 28/06/95

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17/07/9517 July 1995 NOS OF MEM RED FOR QUOR 28/06/95

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11/07/9511 July 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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11/07/9511 July 1995 REGISTERED OFFICE CHANGED ON 11/07/95

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11/07/9511 July 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/11/9418 November 1994 REGISTERED OFFICE CHANGED ON 18/11/94 FROM: 110 WASHWAY ROAD, SALE, CHESHIRE, M33 7RF

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24/08/9424 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9412 June 1994 SECRETARY'S PARTICULARS CHANGED

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12/06/9412 June 1994 REGISTERED OFFICE CHANGED ON 12/06/94

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12/06/9412 June 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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05/01/945 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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18/08/9318 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/9318 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/9318 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/9318 August 1993 DIRECTOR RESIGNED

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02/07/932 July 1993 RETURN MADE UP TO 30/05/93; CHANGE OF MEMBERS

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20/01/9320 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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11/08/9211 August 1992 NEW DIRECTOR APPOINTED

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03/08/923 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9227 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/07/9222 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9210 June 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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10/06/9210 June 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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11/03/9211 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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12/08/9112 August 1991 RETURN MADE UP TO 30/05/91; CHANGE OF MEMBERS

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30/06/9130 June 1991 DIRECTOR RESIGNED

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29/06/9129 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/12/904 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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04/12/904 December 1990 RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS

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29/06/9029 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/9029 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/905 April 1990 NEW DIRECTOR APPOINTED

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28/02/9028 February 1990 NEW DIRECTOR APPOINTED

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10/08/8910 August 1989 DIRECTOR RESIGNED

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06/07/896 July 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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06/07/896 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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15/06/8915 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/8914 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/8916 February 1989 NEW DIRECTOR APPOINTED

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14/09/8814 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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14/09/8814 September 1988 RETURN MADE UP TO 08/06/88; BULK LIST AVAILABLE SEPARATELY

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15/06/8815 June 1988 NEW DIRECTOR APPOINTED

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15/06/8815 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/8815 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/8815 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/8711 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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11/08/8711 August 1987 RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/8627 June 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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27/06/8627 June 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS

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27/06/8627 June 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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