MCCP LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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29/05/2529 May 2025 Confirmation statement made on 2025-05-24 with no updates

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29/05/2529 May 2025 Director's details changed for Mr Martin Barry Morrall on 2025-05-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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05/06/235 June 2023 Confirmation statement made on 2023-05-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES

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

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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30/04/2030 April 2020 30/09/19 TOTAL EXEMPTION FULL

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

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/05/1720 May 2017 REGISTERED OFFICE CHANGED ON 20/05/2017 FROM 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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03/06/163 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/08/1514 August 2015 Annual return made up to 14 May 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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01/08/141 August 2014 RETURN OF PURCHASE OF OWN SHARES

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15/07/1415 July 2014 31/05/14 STATEMENT OF CAPITAL GBP 2

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN CHILDS

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20/05/1420 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL UNITED KINGDOM

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29/05/1329 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BARRY MORRALL / 01/05/2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SHELDON COLIN CHILDS / 01/05/2013

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29/05/1329 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BARRY MORRALL / 01/05/2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/05/1223 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SHELDON COLIN CHILDS / 02/05/2011

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21/06/1121 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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21/06/1121 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MARTIN BARRY MORRALL / 02/05/2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRY MORRALL / 02/05/2011

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM UNIT 41 CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/05/1019 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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29/05/0929 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM FAIERS HOUSE, GILRAY ROAD DISS NORFOLK IP22 4EU

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23/10/0823 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN MORRALL / 09/10/2008

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11/08/0811 August 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/07/0711 July 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/06/0615 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/07/0521 July 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/05/0426 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04

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13/06/0313 June 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/036 June 2003 COMPANY NAME CHANGED ANGELWOODEN LIMITED CERTIFICATE ISSUED ON 06/06/03

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/035 June 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 SECRETARY RESIGNED

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23/05/0323 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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