MPA DEVELOPMENT LIMITED
Company number 04460479 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 2 Jan 2026 | Appointment of Mr Federico Angelo Cincotti as a director on 2026-01-01 · 2 pages | View document |
| 2 Jan 2026 | Termination of appointment of Alessio Masucci as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Jun 2025 | Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD to 51 Madeira Avenue Bromley BR1 4AR on 2025-06-25 · 1 page | View document |
| 20 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 5 May 2025 | Confirmation statement made on 2025-04-21 with updates · 4 pages | View document |
| 2 May 2025 | Register(s) moved to registered inspection location 40 Chilfrome Close Poole BH17 9WE · 1 page | View document |
| 1 May 2025 | Register inspection address has been changed to 40 Chilfrome Close Poole BH17 9WE · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 24 Jul 2024 | Cessation of Vincy Amarjit Singh as a person with significant control on 2024-07-22 · 1 page | View document |
| 24 Jul 2024 | Notification of Salvatore Cincotti as a person with significant control on 2024-07-22 · 2 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | DIRECTOR APPOINTED MR ALESSIO MASUCCI | View document |
| 27 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 14 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Dec 2019 | ALTER ARTICLES 11/12/2019 | View document |
| 30 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 9 Dec 2019 | CESSATION OF NICOLA FANELLI AS A PSC | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FANELLI | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR DAVID JAMES BULL | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTIE IRESON | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 1066976 | View document |
| 7 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Jun 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 1023326 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 18 May 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 1005816 | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCY AMARJIT SINGH | View document |
| 5 Apr 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 997064 | View document |
| 23 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 | View document |
| 2 Jan 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 953240 | View document |
| 9 Nov 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 899958 | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA FANELLI | View document |
| 17 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 846865 | View document |
| 18 May 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 759086 | View document |
| 1 Mar 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 716720 | View document |
| 12 Dec 2016 | 09/12/16 STATEMENT OF CAPITAL GBP 640130 | View document |
| 24 Nov 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 597679 | View document |
| 1 Nov 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 554853 | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Aug 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 509819 | View document |
| 30 Jun 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 467759 | View document |
| 24 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 10 May 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 426238 | View document |
| 7 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 347220 | View document |
| 11 Feb 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 307926 | View document |
| 21 Dec 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 261247 | View document |
| 3 Nov 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 224866 | View document |
| 3 Aug 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 188806 | View document |
| 9 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 15 Apr 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 82726 | View document |
| 2 Mar 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 39310 | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 2802 | View document |
| 3 Jul 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 802 | View document |
| 17 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 17 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BULL / 14/06/2013 | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 23 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3LB | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | ADOPT ARTICLES 14/03/2008 | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | SECRETARY RESIGNED | View document |
| 23 May 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 9 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | COMPANY NAME CHANGED SUPERDK LIMITED CERTIFICATE ISSUED ON 12/12/02 | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 25 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |