MPD (UK) LIMITED

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DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-04-20 with no updates

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22/05/2522 May 2025 Full accounts made up to 2024-12-31

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

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23/05/2423 May 2024 Confirmation statement made on 2024-04-20 with no updates

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03/05/243 May 2024 Full accounts made up to 2023-12-31

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

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25/04/2325 April 2023 Confirmation statement made on 2023-04-20 with no updates

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22/04/2322 April 2023 Full accounts made up to 2022-12-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-20 with no updates

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04/08/204 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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10/06/2010 June 2020 DIRECTOR APPOINTED MR TOBY SHANNON HALL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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21/03/1921 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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18/07/1818 July 2018 06/07/18 STATEMENT OF CAPITAL GBP 2518157

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16/07/1816 July 2018 VARYING SHARE RIGHTS AND NAMES

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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28/03/1828 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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27/03/1727 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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18/05/1618 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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22/03/1622 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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20/05/1520 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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25/03/1525 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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24/04/1424 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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20/03/1420 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM C/O LION LABORATORIES LIMITED TY VERLON INDUSTRIAL ESTATE BARRY SOUTH GLAMORGAN CF63 2BE

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02/05/132 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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20/03/1320 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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26/04/1226 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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27/03/1227 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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04/05/114 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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29/03/1129 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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12/05/1012 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESCENT HILL LIMITED / 01/10/2009

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12/05/1012 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JACKSON BRASWELL / 01/10/2009

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23/03/1023 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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15/06/0915 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM TY VERLON INDUSTRIAL ESTATE BARRY SOUTH GLAMORGAN CF63 3BE

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30/04/0830 April 2008 LOCATION OF REGISTER OF MEMBERS

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30/04/0830 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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10/10/0710 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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20/09/0720 September 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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05/11/065 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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25/05/0625 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/08/051 August 2005 ARTICLES OF ASSOCIATION

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10/07/0510 July 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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20/05/0520 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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18/05/0418 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 AUDITOR'S RESIGNATION

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25/06/0325 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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21/05/0321 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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13/06/0213 June 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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10/05/0110 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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20/06/0020 June 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 252 366A 386 15/06/00

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13/10/9913 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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26/05/9926 May 1999 RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 AUDITOR'S RESIGNATION

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29/10/9829 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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14/05/9814 May 1998 RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS

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26/10/9726 October 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/973 September 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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03/09/973 September 1997 DIRECTOR RESIGNED

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01/05/971 May 1997 RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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11/07/9611 July 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS

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06/05/966 May 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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21/07/9521 July 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/95

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21/07/9521 July 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/9521 July 1995 NC INC ALREADY ADJUSTED 14/07/95

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21/07/9521 July 1995 ALTER MEM AND ARTS 14/07/95

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03/05/953 May 1995 RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS

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03/05/953 May 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/05/944 May 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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04/05/944 May 1994 RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS

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29/04/9329 April 1993 RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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29/06/9229 June 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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29/06/9229 June 1992 RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS

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02/11/912 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9123 September 1991 S386 DISP APP AUDS 18/09/91

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16/08/9116 August 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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02/08/912 August 1991 RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS

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20/11/9020 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9017 September 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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03/09/903 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/09/903 September 1990 REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 16 ST ANDREWS CRESCENT CARDIFF CF1 3RD

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03/09/903 September 1990 ADOPT MEM AND ARTS 21/07/90

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02/08/902 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/06/907 June 1990 COMPANY NAME CHANGED RJT 141 LIMITED CERTIFICATE ISSUED ON 08/06/90

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05/12/895 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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