MPC DEVELOPMENTS LIMITED

Company number 06594162 ·

Active

88 filings

Date Filing
29 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
29 Jul 2026 Director's details changed for Mr Christopher John Richardson on 2026-07-29 · 2 pages View document
27 May 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
20 Aug 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
27 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
15 Jul 2024 Director's details changed for Mr Paul Stubbins on 2024-07-10 · 2 pages View document
28 Jun 2024 Confirmation statement made on 2024-05-16 with updates · 5 pages View document
28 Jun 2024 Change of details for Capla Group Holdings Ltd. as a person with significant control on 2024-05-14 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
10 Oct 2023 Registration of charge 065941620003, created on 2023-10-05 · 34 pages View document
10 Oct 2023 Registration of charge 065941620004, created on 2023-10-05 · 36 pages View document
7 Oct 2023 Resolutions · 2 pages View document
7 Oct 2023 Resolutions View document
3 Oct 2023 Cessation of Charles Mark Addison as a person with significant control on 2023-09-28 · 1 page View document
3 Oct 2023 Cessation of Paul Stubbins as a person with significant control on 2023-09-28 · 1 page View document
3 Oct 2023 Cessation of Christopher John Richardson as a person with significant control on 2023-09-28 · 1 page View document
3 Oct 2023 Notification of Capla Group Holdings Ltd. as a person with significant control on 2023-09-28 · 2 pages View document
4 Sep 2023 Resolutions View document
4 Sep 2023 Resolutions · 2 pages View document
4 Sep 2023 Resolutions View document
29 Aug 2023 Notification of Charles Mark Addison as a person with significant control on 2023-08-25 · 2 pages View document
29 Aug 2023 Notification of Paul Stubbins as a person with significant control on 2023-08-25 · 2 pages View document
29 Aug 2023 Notification of Christopher John Richardson as a person with significant control on 2023-08-25 · 2 pages View document
29 Aug 2023 Cessation of Capla Group Holdings Ltd. as a person with significant control on 2023-08-25 · 1 page View document
28 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 6 pages View document
30 May 2023 Confirmation statement made on 2023-05-21 with updates · 5 pages View document
4 May 2023 Resolutions View document
4 May 2023 Resolutions · 1 page View document
25 Apr 2023 Cessation of Charles Mark Addison as a person with significant control on 2023-04-25 · 1 page View document
25 Apr 2023 Cessation of Paul Stubbins as a person with significant control on 2023-04-25 · 1 page View document
25 Apr 2023 Cessation of Christopher John Richardson as a person with significant control on 2023-04-25 · 1 page View document
25 Apr 2023 Notification of Capla Group Holdings Ltd. as a person with significant control on 2023-04-25 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 7 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
26 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
23 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065941620001 View document
23 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065941620002 View document
10 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
22 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RICHARDSON / 22/05/2018 View document
22 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUBBINS / 22/05/2018 View document
22 May 2018 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RICHARDSON / 22/05/2018 View document
22 May 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RICHARDSON / 22/05/2018 View document
22 May 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL STUBBINS / 22/05/2018 View document
22 May 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES MARK ADDISON / 22/05/2018 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
30 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
24 May 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
22 May 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
17 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065941620002 View document
11 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
22 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065941620001 View document
27 Jan 2014 COMPANY NAME CHANGED CAPLA PROPERTY MANAGEMENT (BOUGHTON) LTD. CERTIFICATE ISSUED ON 27/01/14 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
25 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
13 Nov 2012 PREVEXT FROM 31/05/2012 TO 31/10/2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
17 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
17 May 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
24 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
14 Jul 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
13 Jul 2010 SAIL ADDRESS CREATED View document
13 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
19 May 2010 DISS40 (DISS40(SOAD)) View document
18 May 2010 FIRST GAZETTE View document
18 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
12 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
12 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
22 May 2008 APPOINTMENT TERMINATED SECRETARY IGP CORPORATE NOMINEES LTD View document
15 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document