MP REVERSIONS GROUP LIMITED

Company Documents

DateDescription
17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX

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16/09/1916 September 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/09/1916 September 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/09/1916 September 2019 SPECIAL RESOLUTION TO WIND UP

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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06/04/176 April 2017 30/06/16 TOTAL EXEMPTION FULL

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12/04/1612 April 2016 30/06/15 TOTAL EXEMPTION FULL

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06/04/166 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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23/04/1523 April 2015 Annual return made up to 3 April 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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17/06/1417 June 2014 30/06/13 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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19/06/1319 June 2013 Annual return made up to 3 April 2013 with full list of shareholders

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04/04/134 April 2013 30/06/12 TOTAL EXEMPTION FULL

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

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18/05/1218 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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01/02/121 February 2012 APPOINTMENT TERMINATED, SECRETARY JANET JONES

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01/02/121 February 2012 DIRECTOR APPOINTED MR ANDREW MARTIN BARKER

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01/02/121 February 2012 DIRECTOR APPOINTED MARK ANDREW REYNOLDS

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01/02/121 February 2012 DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS

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01/02/121 February 2012 CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLYN MALCOLM MILES / 26/01/2012

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM DONALDSON / 26/01/2012

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY TILLY / 26/01/2012

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

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10/06/1110 June 2011 Annual return made up to 3 April 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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28/04/1028 April 2010 Annual return made up to 3 April 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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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR JAMES FLETCHER

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14/05/0914 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 DIRECTOR APPOINTED GRAHAM WILLIAM DONALDSON

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

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

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28/05/0828 May 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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03/04/083 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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