M.C.P.PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 18/04/2418 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 Hertford Hertfordshire SG13 7NN on 2024-04-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 20/02/2320 February 2023 | Satisfaction of charge 037444890004 in full |
| 05/01/235 January 2023 | Registration of charge 037444890006, created on 2023-01-05 |
| 20/05/2220 May 2022 | Director's details changed for Mark Roy Gelder on 2022-04-04 |
| 20/05/2220 May 2022 | Director's details changed for Mr Matthew Clifford Clarke on 2022-04-04 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Appointment of Mark Roy Gelder as a director on 2022-01-20 |
| 08/02/228 February 2022 | Director's details changed for Mrs Ann Frances Clarke on 2022-02-04 |
| 08/02/228 February 2022 | Change of details for M.C.P. Property Group Ltd as a person with significant control on 2022-01-19 |
| 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 | Secretary's details changed for Mrs Ann Frances Clarke on 2022-02-04 |
| 08/02/228 February 2022 | Director's details changed for Mr Michael Clifford Clarke on 2022-02-04 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLIFFORD CLARKE / 01/02/2014 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LIAM HITHERSAY |
| 02/10/172 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN FRANCES CLARKE / 26/09/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN FRANCES CLARKE / 26/09/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT CLARKE / 26/09/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLIFFORD CLARKE / 26/09/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIFFORD CLARKE / 26/09/2017 |
| 24/07/1724 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 98 WESTBURY LANE BUCKHURST HILL ESSEX IG9 5PW |
| 25/04/1625 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIDMORE |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037444890004 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR JOHN PRODMORE |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PRODMORE / 01/05/2015 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR LIAM HITHERSAY |
| 27/03/1527 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLIFFORD CLARKE / 16/04/2012 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIFFORD CLARKE / 16/04/2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CARTER |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN FRANCES ROYNON CLARKE / 01/01/2010 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: UNIT 7 ERMINE POINT BUSINESS PARK GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 OEF |
| 23/06/0623 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED M.C.PLUMBING LIMITED CERTIFICATE ISSUED ON 26/04/06 |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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