MLPS PROPERTY DEVELOPMENT LTD
Company number 09110523 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 5 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Sep 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 2 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 4 Oct 2024 | Second filing of Confirmation Statement dated 2024-02-21 · 4 pages | View document |
| 3 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 3 Oct 2024 | Notification of Steven Franks as a person with significant control on 2017-01-03 · 2 pages | View document |
| 3 Oct 2024 | Cessation of Lewis Martin Field as a person with significant control on 2017-01-03 · 1 page | View document |
| 19 Sep 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Sep 2024 | Registered office address changed from Energique Anstey Lane Alton Hampshire GU34 2NB United Kingdom to Arundel House, 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 2024-09-19 · 3 pages | View document |
| 19 Sep 2024 | Resolutions · 1 page | View document |
| 9 Jul 2024 | Satisfaction of charge 091105230011 in full · 4 pages | View document |
| 9 Jul 2024 | Satisfaction of charge 091105230014 in full · 4 pages | View document |
| 9 Jul 2024 | Satisfaction of charge 091105230013 in full · 4 pages | View document |
| 9 Jul 2024 | Satisfaction of charge 091105230012 in full · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Current accounting period shortened from 2024-05-31 to 2024-04-30 · 1 page | View document |
| 21 Feb 2024 | Change of details for Mr Paul Anthony Francis as a person with significant control on 2024-02-21 · 2 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with updates · 6 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 12 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 20 Jan 2022 | Director's details changed for Mr Paul Anthony Francis on 2022-01-20 · 2 pages | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 20 Jan 2022 | Director's details changed for Mr Lewis Martin Field on 2022-01-20 · 2 pages | View document |
| 20 Jan 2022 | Director's details changed for Mr Stephen Charles Franks on 2022-01-20 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 7 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 10 Mar 2019 | REGISTERED OFFICE CHANGED ON 10/03/2019 FROM ENERGQIUE HEALTH CLUB & SPA ANSTEY LANE ALTON GU34 2NB ENGLAND | View document |
| 14 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091105230014 | View document |
| 5 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091105230013 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 31 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM THE STABLES 23B LENTEN STREET ALTON HAMPSHIRE GU34 1HG | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091105230003 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091105230007 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091105230008 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091105230009 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091105230010 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091105230005 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091105230001 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091105230002 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091105230004 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091105230006 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 9 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091105230012 | View document |
| 17 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091105230011 | View document |
| 20 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091105230010 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 21 Mar 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 25 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091105230009 | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091105230008 | View document |
| 6 Nov 2015 | PREVSHO FROM 31/07/2015 TO 31/05/2015 | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091105230007 | View document |
| 25 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091105230006 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091105230005 | View document |
| 25 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091105230004 | View document |
| 3 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 2 Feb 2015 | 15/10/14 STATEMENT OF CAPITAL GBP 198 | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FRANKS / 01/07/2014 | View document |
| 17 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091105230003 | View document |
| 19 Dec 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 132 | View document |
| 10 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091105230002 | View document |
| 28 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091105230001 | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MR STEPHEN CHARLES FRANKS | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR LEWIS MARTIN FIELD | View document |
| 1 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |