M.C.P. PROPERTY GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 27/03/2527 March 2025 | Second filing of Confirmation Statement dated 2023-04-23 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 19/04/2419 April 2024 | Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to Building B Building B, the Chase, John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7NN on 2024-04-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Change of share class name or designation |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 02/08/232 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/05/2220 May 2022 | Change of details for Mr Matthew Clifford Clarke as a person with significant control on 2022-04-04 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2022-02-08 |
| 08/02/228 February 2022 | Director's details changed for Mrs Ann Frances Clarke on 2022-02-04 |
| 08/02/228 February 2022 | Secretary's details changed for Mrs Ann Frances Clarke on 2022-02-04 |
| 29/12/2129 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Change of details for Mr Matthew Clifford Clarke as a person with significant control on 2021-12-13 |
| 14/12/2114 December 2021 | Secretary's details changed for Mrs Ann Clarke on 2021-12-13 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/08/1929 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLIFFORD CLARKE / 06/04/2016 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLIFFORD CLARKE / 23/04/2015 |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CLIFFORD CLARKE / 06/04/2016 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/08/181 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/04/2017 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 24/07/1724 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | PREVSHO FROM 30/04/2016 TO 31/03/2016 |
| 09/10/169 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 98 WESTBURY LANE BUCKHURST HILL ESSEX IG9 5PW UNITED KINGDOM |
| 09/05/169 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 27/07/1527 July 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 1000 |
| 23/04/1523 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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