MBP PARTNERSHIP LIMITED

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Company Documents

DateDescription
31/10/2331 October 2023 Final Gazette dissolved via compulsory strike-off

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31/10/2331 October 2023 Final Gazette dissolved via compulsory strike-off

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02/02/222 February 2022 Compulsory strike-off action has been suspended

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02/02/222 February 2022 Compulsory strike-off action has been suspended

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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01/10/191 October 2019 DISS40 (DISS40(SOAD))

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/09/193 September 2019 FIRST GAZETTE

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM MAXET HOUSE, LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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01/06/171 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/07/1627 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/07/1513 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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07/06/147 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/06/1319 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/06/1122 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 30 September 2010

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16/06/1016 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH BURKE / 02/10/2009

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15/06/1015 June 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN MITCHELL / 02/10/2009

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MITCHELL / 02/10/2009

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBIN PALMER / 02/10/2009

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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21/07/0921 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/07/0817 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/07/0731 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/08/0618 August 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 LOCATION OF DEBENTURE REGISTER

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18/08/0618 August 2006 REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 21 LETCHWORTH ROAD LUTON BEDFORDSHIRE LU3 2NU

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18/08/0618 August 2006 LOCATION OF REGISTER OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/08/058 August 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/08/0417 August 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 36 CONIFER WAY WEMBLEY MIDDLESEX HA0 3QP

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28/06/0328 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/07/021 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/07/0110 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/06/009 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/07/9913 July 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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24/04/9924 April 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99

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15/06/9815 June 1998 DIRECTOR RESIGNED

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15/06/9815 June 1998 SECRETARY RESIGNED

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15/06/9815 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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