MPBM LIMITED
Company number 06559684 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 14 Apr 2026 | Change of details for Mr Martyn Howard Boak as a person with significant control on 2025-12-15 · 2 pages | View document |
| 14 Apr 2026 | Cessation of Paula Boak as a person with significant control on 2025-12-15 · 1 page | View document |
| 15 Dec 2025 | Termination of appointment of Paula Boak as a director on 2025-12-15 · 1 page | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Registration of charge 065596840001, created on 2021-10-25 · 30 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA BOAK / 12/04/2017 | View document |
| 12 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN HOWARD BOAK / 12/04/2017 | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM CLINT MILL CORNMARKET PENRITH CUMBRIA CA11 7HW | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM · CLINT MILL CORNMARKET · PENRITH · CUMBRIA · CA11 7HW | View document |
| 12 Apr 2017 | SAIL ADDRESS CHANGED FROM: OAKVALE HOUSE BURGH ROAD INDUSTRIAL ESTATE CARLISLE CA2 7ND UNITED KINGDOM | View document |
| 12 Apr 2017 | SAIL ADDRESS CHANGED FROM: · OAKVALE HOUSE BURGH ROAD INDUSTRIAL ESTATE · CARLISLE · CA2 7ND · UNITED KINGDOM | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HOWARD BOAK / 12/04/2017 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HOWARD BOAK / 11/04/2017 | View document |
| 11 Apr 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA BOAK / 11/04/2017 | View document |
| 11 Apr 2017 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN HOWARD BOAK / 11/04/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Oct 2016 | SAIL ADDRESS CHANGED FROM: · FIRST FLOOR SUITE, OAKVALE HOUSE THOMAS LANE · BURGH ROAD INDUSTRIAL ESTATE · CARLISLE · CA2 7ND · ENGLAND | View document |
| 28 Oct 2016 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR SUITE, OAKVALE HOUSE THOMAS LANE BURGH ROAD INDUSTRIAL ESTATE CARLISLE CA2 7ND ENGLAND | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 9 Apr 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Apr 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 9 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 24 Oct 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 4208 | View document |
| 20 Sep 2013 | COMPANY NAME CHANGED B F INVESTMENTS LIMITED · CERTIFICATE ISSUED ON 20/09/13 | View document |
| 20 Sep 2013 | COMPANY NAME CHANGED B F INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/09/13 | View document |
| 12 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Jul 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 12 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 10 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 12 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 11 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA BOAK / 09/04/2010 | View document |
| 13 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 7 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |