M.C.P.PROPERTY SERVICES LIMITED
Company number 03744489 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Administrator's progress report · 30 pages | View document |
| 8 Dec 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 18 Nov 2025 | Statement of affairs with form AM02SOA/AM02SOC · 15 pages | View document |
| 18 Nov 2025 | Statement of administrator's proposal · 70 pages | View document |
| 6 Nov 2025 | Appointment of an administrator · 3 pages | View document |
| 6 Nov 2025 | Registered office address changed from Building B Building B, the Chase, John Tate Road Hertford Hertfordshire SG13 7NN United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2025-11-06 · 3 pages | View document |
| 5 Sep 2025 | Termination of appointment of Anna Margaret West as a director on 2025-03-31 · 1 page | View document |
| 5 Sep 2025 | Termination of appointment of Mark Roy Gelder as a director on 2025-04-30 · 1 page | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 17 Dec 2024 | Full accounts made up to 2024-03-31 · 27 pages | View document |
| 18 Apr 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 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 30 Jun 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 20 Feb 2023 | Satisfaction of charge 037444890004 in full · 1 page | View document |
| 5 Jan 2023 | Registration of charge 037444890006, created on 2023-01-05 · 48 pages | View document |
| 20 May 2022 | Director's details changed for Mark Roy Gelder on 2022-04-04 · 2 pages | View document |
| 20 May 2022 | Director's details changed for Mr Matthew Clifford Clarke on 2022-04-04 · 2 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Appointment of Mark Roy Gelder as a director on 2022-01-20 · 2 pages | View document |
| 8 Feb 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 · 1 page | View document |
| 8 Feb 2022 | Change of details for M.C.P. Property Group Ltd as a person with significant control on 2022-01-19 · 2 pages | View document |
| 8 Feb 2022 | Secretary's details changed for Mrs Ann Frances Clarke on 2022-02-04 · 1 page | View document |
| 8 Feb 2022 | Director's details changed for Mr Michael Clifford Clarke on 2022-02-04 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Mrs Ann Frances Clarke on 2022-02-04 · 2 pages | View document |
| 29 Dec 2021 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLIFFORD CLARKE / 01/02/2014 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR LIAM HITHERSAY | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT CLARKE / 26/09/2017 | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIFFORD CLARKE / 26/09/2017 | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLIFFORD CLARKE / 26/09/2017 | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN FRANCES CLARKE / 26/09/2017 | View document |
| 2 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN FRANCES CLARKE / 26/09/2017 | View document |
| 24 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 20 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 21 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 98 WESTBURY LANE BUCKHURST HILL ESSEX IG9 5PW | View document |
| 25 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 9 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIDMORE | View document |
| 30 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037444890004 | View document |
| 21 May 2015 | DIRECTOR APPOINTED MR JOHN PRODMORE | View document |
| 21 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PRODMORE / 01/05/2015 | View document |
| 21 May 2015 | DIRECTOR APPOINTED MR LIAM HITHERSAY | View document |
| 27 Mar 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIFFORD CLARKE / 16/04/2012 | View document |
| 16 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLIFFORD CLARKE / 16/04/2012 | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CARTER | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN FRANCES ROYNON CLARKE / 01/01/2010 | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 23 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jul 2006 | DIRECTOR RESIGNED | View document |
| 30 Jun 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: UNIT 7 ERMINE POINT BUSINESS PARK GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 OEF | View document |
| 23 Jun 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | COMPANY NAME CHANGED M.C.PLUMBING LIMITED CERTIFICATE ISSUED ON 26/04/06 | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | SECRETARY RESIGNED | View document |
| 29 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | SECRETARY RESIGNED | View document |
| 31 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |