M.P.B. CONTRACTORS LIMITED
Company number 03890458 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Termination of appointment of Michael John Boyle as a secretary on 2026-05-06 · 1 page | View document |
| 15 May 2026 | Termination of appointment of Michael John Boyle as a director on 2026-05-06 · 1 page | View document |
| 15 May 2026 | Cessation of Michael John Boyle as a person with significant control on 2026-05-06 · 1 page | View document |
| 29 Apr 2026 | Resolutions · 1 page | View document |
| 29 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 29 Apr 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 19 Oct 2025 | Unaudited abridged accounts made up to 2024-12-30 · 10 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 7 Nov 2024 | Unaudited abridged accounts made up to 2023-12-30 · 10 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions · 2 pages | View document |
| 13 Jan 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 13 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-06 · 4 pages | View document |
| 13 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-08 with updates · 5 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 27 Dec 2023 | Unaudited abridged accounts made up to 2022-12-30 · 9 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 5 May 2023 | Registration of charge 038904580002, created on 2023-04-28 · 23 pages | View document |
| 5 May 2023 | Registration of charge 038904580001, created on 2023-04-28 · 24 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 10 Jul 2020 | DIRECTOR APPOINTED MR PATRICK JOHN JOSEPH BOYLE | View document |
| 10 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN JOSEPH BOYLE | View document |
| 10 Jul 2020 | DIRECTOR APPOINTED MR SEAN GERRARD BOYLE | View document |
| 10 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN GERRARD BOYLE | View document |
| 19 Feb 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 97 STONALD ROAD WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 1QP | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 27 Feb 2018 | FIRST GAZETTE | View document |
| 24 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jan 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN EILEEN BOYLE / 10/12/2013 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Mar 2014 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Mar 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Jan 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 11 May 2010 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 6 Apr 2010 | FIRST GAZETTE | View document |
| 1 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: CRUCIBLE ROAD CORBY NORTHAMPTONSHIRE NN17 5TS | View document |
| 17 Dec 1999 | SECRETARY RESIGNED | View document |
| 8 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |