M.P. DISTRIBUTION LIMITED
Company number 04630016 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 Jun 2016 | PREVEXT FROM 31/12/2015 TO 30/04/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Mar 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY PROCTOR / 07/01/2016 | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Mar 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY PROCTOR / 01/01/2014 | View document |
| 21 Mar 2014 | SAIL ADDRESS CHANGED FROM: · C/O EXCALIBUR, CHARTERED ACCOUNTANTS · ANNE OF CLEVES HOUSE HAMLET ROAD · HAVERHILL · SUFFOLK · CB9 8EE · UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY PROCTOR / 07/01/2013 | View document |
| 25 Feb 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 25 Feb 2013 | SAIL ADDRESS CHANGED FROM: · C/O EXCALIBUR, CHARTERED ACCOUNTANTS · 3 STATION ROAD · HAVERHILL · SUFFOLK · CB9 0EU · UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Mar 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 11 Mar 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 11 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY PROCTOR / 07/01/2010 | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PROCTOR / 07/01/2009 | View document |
| 27 Mar 2009 | REGISTERED OFFICE CHANGED ON 27/03/09 FROM: GISTERED OFFICE CHANGED ON 27/03/2009 FROM 72 ARRENDENE ROAD HAVERHILL SUFFOLK CB9 9JT UNITED KINGDOM | View document |
| 27 Mar 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM 2 LIPIZZANER FIELDS WHITELEY FAREHAM HANTS PO15 7BH | View document |
| 28 Feb 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jun 2007 | SECRETARY RESIGNED | View document |
| 16 Feb 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: G OFFICE CHANGED 25/01/06 2 LIPIZZANER FIELDS WHITLEY FAREHAM HANTS PO15 7BH | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | SECRETARY RESIGNED | View document |
| 7 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |