MDPL (WOOLWICH) LIMITED
Company number 11429484 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 315 Regents Park Road London N3 1DP on 2026-09-11 · 1 page | View document |
| 13 Jul 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-07-13 · 1 page | View document |
| 26 Jun 2026 | Termination of appointment of Bg Secretary Services Limited as a secretary on 2026-06-25 · 1 page | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 6 Mar 2026 | Register inspection address has been changed to Bruton Enterprise Centre Frome Road Bruton BA10 0FF · 1 page | View document |
| 6 Mar 2026 | Register(s) moved to registered inspection location Bruton Enterprise Centre Frome Road Bruton BA10 0FF · 1 page | View document |
| 3 Dec 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 11 Jun 2025 | Secretary's details changed for Bg Secretary Services Limited on 2025-06-11 · 1 page | View document |
| 11 Jun 2025 | Director's details changed for Mr Simon Barrie Hall on 2025-06-11 · 2 pages | View document |
| 24 Apr 2025 | Registered office address changed from Bg Group 6 King Street Frome BA11 1BH United Kingdom to 85 Great Portland Street London W1W 7LT on 2025-04-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Cessation of Anatoli Levin as a person with significant control on 2024-09-19 · 1 page | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 5 Apr 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 5 Apr 2024 | Resolutions · 1 page | View document |
| 5 Apr 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-06-21 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 21 Apr 2022 | Change of details for Mr Leonid Pirogov as a person with significant control on 2022-04-01 · 2 pages | View document |
| 21 Apr 2022 | Change of details for Mr Valerii Pirogov as a person with significant control on 2022-04-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 15 Jul 2020 | CORPORATE SECRETARY APPOINTED BG SECRETARY SERVICES LIMITED | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM C/O BG GROUP UNIT 1 6 KING STREET FROME SOMERSET BA11 1BH ENGLAND | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 6 BG GROUP KING STREET FROME BA11 1BH UNITED KINGDOM | View document |
| 16 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 30 Jan 2020 | COMPANY NAME CHANGED INSPIRED WOOLWICH LIMITED CERTIFICATE ISSUED ON 30/01/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Jul 2019 | CESSATION OF MILLENIAL DEVELOPMENT PROJECTS LIMITED AS A PSC | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 23 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONID PIROGOV | View document |
| 23 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANATOLI LEVIN | View document |
| 23 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERII PIROGOV | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114294840001 | View document |
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 20 NORTH AUDLEY STREET LONDON W1K 6WE UNITED KINGDOM | View document |
| 17 Apr 2019 | CESSATION OF INSPIRED ASSET MANAGEMENT LIMITED AS A PSC | View document |
| 17 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLENIAL DEVELOPMENT PROJECTS LIMITED | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR SIMON BARRIE HALL | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SKINNER | View document |
| 3 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114294840001 | View document |
| 29 Oct 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 2.86 | View document |
| 22 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |