MP REVERSIONS (NO.105) LIMITED

Company Documents

DateDescription
23/04/1923 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1916 April 2019 APPLICATION FOR STRIKING-OFF

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MP REVERSIONS GROUP LIMITED

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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16/06/1616 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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16/04/1516 April 2015 30/06/14 TOTAL EXEMPTION FULL

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03/07/143 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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04/04/144 April 2014 30/06/13 TOTAL EXEMPTION FULL

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19/07/1319 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/12/1213 December 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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01/08/121 August 2012 Annual return made up to 13 June 2012 with full list of shareholders

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY TILLY / 26/01/2012

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31/01/1231 January 2012 DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS

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30/01/1230 January 2012 DIRECTOR APPOINTED MARK ANDREW REYNOLDS

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30/01/1230 January 2012 CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM DONALDSON / 26/01/2012

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR GLYN MILES

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30/01/1230 January 2012 APPOINTMENT TERMINATED, SECRETARY JANET JONES

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30/12/1130 December 2011 31/03/11 TOTAL EXEMPTION FULL

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03/08/113 August 2011 Annual return made up to 13 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/07/1013 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/06/0924 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 DIRECTOR APPOINTED ANDREW JEREMY TILLY

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24/04/0924 April 2009 DIRECTOR APPOINTED GLYN MALCOLM MILES

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22/11/0822 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/11/0822 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/11/0822 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/08/085 August 2008 SECRETARY'S CHANGE OF PARTICULARS / JANET JONES / 04/08/2008

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04/08/084 August 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/06/0813 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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