MPA DEVELOPMENT LIMITED

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Company Documents

DateDescription
25/06/2525 June 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

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20/06/2520 June 2025 Total exemption full accounts made up to 2024-12-31

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05/05/255 May 2025 Confirmation statement made on 2025-04-21 with updates

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02/05/252 May 2025 Register(s) moved to registered inspection location 40 Chilfrome Close Poole BH17 9WE

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01/05/251 May 2025 Register inspection address has been changed to 40 Chilfrome Close Poole BH17 9WE

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/07/2424 July 2024 Notification of Salvatore Cincotti as a person with significant control on 2024-07-22

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-12-31

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24/07/2424 July 2024 Cessation of Vincy Amarjit Singh as a person with significant control on 2024-07-22

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01/05/241 May 2024 Confirmation statement made on 2024-04-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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05/05/235 May 2023 Confirmation statement made on 2023-04-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 DIRECTOR APPOINTED MR ALESSIO MASUCCI

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27/08/2027 August 2020 31/12/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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14/02/2014 February 2020 ARTICLES OF ASSOCIATION

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30/12/1930 December 2019 ARTICLES OF ASSOCIATION

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30/12/1930 December 2019 ALTER ARTICLES 11/12/2019

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09/12/199 December 2019 CESSATION OF NICOLA FANELLI AS A PSC

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29/11/1929 November 2019 DIRECTOR APPOINTED MR DAVID JAMES BULL

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA FANELLI

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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18/06/1918 June 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTIE IRESON

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 07/11/18 STATEMENT OF CAPITAL GBP 1066976

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07/10/187 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/06/1821 June 2018 19/06/18 STATEMENT OF CAPITAL GBP 1023326

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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18/05/1818 May 2018 17/05/18 STATEMENT OF CAPITAL GBP 1005816

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10/04/1810 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCY AMARJIT SINGH

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05/04/185 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 997064

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23/03/1823 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018

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02/01/182 January 2018 29/12/17 STATEMENT OF CAPITAL GBP 953240

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09/11/179 November 2017 07/11/17 STATEMENT OF CAPITAL GBP 899958

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA FANELLI

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17/07/1717 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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10/07/1710 July 2017 06/07/17 STATEMENT OF CAPITAL GBP 846865

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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18/05/1718 May 2017 17/05/17 STATEMENT OF CAPITAL GBP 759086

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01/03/171 March 2017 27/02/17 STATEMENT OF CAPITAL GBP 716720

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12/12/1612 December 2016 09/12/16 STATEMENT OF CAPITAL GBP 640130

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24/11/1624 November 2016 22/11/16 STATEMENT OF CAPITAL GBP 597679

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01/11/161 November 2016 31/10/16 STATEMENT OF CAPITAL GBP 554853

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/08/168 August 2016 05/08/16 STATEMENT OF CAPITAL GBP 509819

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30/06/1630 June 2016 29/06/16 STATEMENT OF CAPITAL GBP 467759

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24/06/1624 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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10/05/1610 May 2016 10/05/16 STATEMENT OF CAPITAL GBP 426238

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07/04/167 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 347220

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11/02/1611 February 2016 10/02/16 STATEMENT OF CAPITAL GBP 307926

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21/12/1521 December 2015 17/12/15 STATEMENT OF CAPITAL GBP 261247

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03/11/153 November 2015 29/10/15 STATEMENT OF CAPITAL GBP 224866

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03/08/153 August 2015 30/07/15 STATEMENT OF CAPITAL GBP 188806

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09/07/159 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/06/1517 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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15/04/1515 April 2015 14/04/15 STATEMENT OF CAPITAL GBP 82726

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02/03/152 March 2015 27/02/15 STATEMENT OF CAPITAL GBP 39310

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/07/148 July 2014 07/07/14 STATEMENT OF CAPITAL GBP 2802

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03/07/143 July 2014 27/06/14 STATEMENT OF CAPITAL GBP 802

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BULL / 14/06/2013

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17/06/1417 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/06/1320 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/07/129 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/06/1115 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/06/1014 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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23/03/1023 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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25/06/0925 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3LB

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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13/06/0813 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 ADOPT ARTICLES 14/03/2008

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01/02/081 February 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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13/06/0713 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 SECRETARY RESIGNED

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23/05/0523 May 2005 NEW SECRETARY APPOINTED

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10/02/0510 February 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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31/07/0331 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 COMPANY NAME CHANGED SUPERDK LIMITED CERTIFICATE ISSUED ON 12/12/02

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 NEW SECRETARY APPOINTED

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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25/06/0225 June 2002 SECRETARY RESIGNED

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13/06/0213 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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