MPD (UK) LIMITED
Company number 02449378 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 22 May 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 3 May 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 22 Apr 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 4 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED MR TOBY SHANNON HALL | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 21 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jul 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 2518157 | View document |
| 16 Jul 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 28 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 27 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 22 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 25 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 20 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM C/O LION LABORATORIES LIMITED TY VERLON INDUSTRIAL ESTATE BARRY SOUTH GLAMORGAN CF63 2BE | View document |
| 2 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 20 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 27 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 29 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JACKSON BRASWELL / 01/10/2009 | View document |
| 12 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESCENT HILL LIMITED / 01/10/2009 | View document |
| 23 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM TY VERLON INDUSTRIAL ESTATE BARRY SOUTH GLAMORGAN CF63 3BE | View document |
| 30 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2005 | ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jun 2000 | 252 366A 386 15/06/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Sep 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 3 Sep 1997 | DIRECTOR RESIGNED | View document |
| 1 May 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS | View document |
| 6 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 21 Jul 1995 | NC INC ALREADY ADJUSTED 14/07/95 | View document |
| 21 Jul 1995 | ALTER MEM AND ARTS 14/07/95 | View document |
| 21 Jul 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/95 | View document |
| 21 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 3 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 4 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 4 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 29 Apr 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 29 Jun 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1991 | S386 DISP APP AUDS 18/09/91 | View document |
| 16 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 2 Aug 1991 | RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS | View document |
| 20 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 3 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1990 | ADOPT MEM AND ARTS 21/07/90 | View document |
| 3 Sep 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 16 ST ANDREWS CRESCENT CARDIFF CF1 3RD | View document |
| 2 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1990 | COMPANY NAME CHANGED RJT 141 LIMITED CERTIFICATE ISSUED ON 08/06/90 | View document |
| 5 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |