MPD FM LIMITED



Company Documents

DateDescription
29/06/2129 June 2021 Full accounts made up to 2020-06-30

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15/06/2115 June 2021 Confirmation statement made on 2021-05-29 with no updates

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SHARJEEL BHATTI / 03/06/2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD KASHIF BHATTI / 03/06/2019

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLISON

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11/01/1911 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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14/12/1814 December 2018 DIRECTOR APPOINTED MR GRAHAM PETER ALLISON

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD SHARJEEL BHATTI / 03/01/2018

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26/10/1726 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/10/1726 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/10/1726 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/10/1726 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/10/1726 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/06/1730 June 2017 30/06/17 TOTAL EXEMPTION FULL

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/12/1517 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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11/12/1511 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046322790010

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24/07/1524 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046322790009

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD KASHIF BHATTI / 01/12/2014

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06/11/146 November 2014 DIRECTOR APPOINTED MR MOHAMMAD RAHEEL BHATTI

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06/11/146 November 2014 DIRECTOR APPOINTED MR MOHAMMAD SHARJEEL BHATTI

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06/11/146 November 2014 DIRECTOR APPOINTED MR MOHAMMAD SHARJEEL BHATTI

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD KASHIF BHATTI / 06/11/2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD KASHIF BHATTI / 06/11/2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD KASHIF BHATTI / 06/11/2014

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BHATTI

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/02/1415 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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30/06/1330 June 2013 30/06/13 TOTAL EXEMPTION FULL

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM CHARTER HOUSE, 450 HIGH ROAD ILFORD ESSEX IG1 1UF

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27/03/1327 March 2013 Annual return made up to 9 January 2013 with full list of shareholders

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27/02/1327 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/06/1230 June 2012 30/06/12 TOTAL EXEMPTION FULL

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19/05/1219 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/02/1214 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMAD KASHIF BHATTI / 14/02/2012

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30/06/1130 June 2011 30/06/11 TOTAL EXEMPTION FULL

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BHATTI

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09/02/119 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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07/06/107 June 2010 01/03/10 STATEMENT OF CAPITAL GBP 3000

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07/06/107 June 2010 APPOINTMENT TERMINATED, SECRETARY JOSEPH HAFEEZ

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26/01/1026 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KASHIF BHATTI / 26/01/2010

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARREN

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMMONS

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARREN / 01/06/2009

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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16/06/0916 June 2009 DIRECTOR APPOINTED MR CHRISTOPHER WARREN

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22/04/0922 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/02/094 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR OMER MALIK

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30/06/0830 June 2008 30/06/08 TOTAL EXEMPTION FULL

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27/06/0827 June 2008 DIRECTOR APPOINTED MR CHRISTOPHER SIMMONS

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 SECRETARY'S PARTICULARS CHANGED

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: UNIT 9 REDBRIDGE ENTERPRISE CENTRE ILFORD ESSEX IG1 1TY

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30/06/0730 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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06/02/076 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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31/03/0631 March 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 339A HIGH ROAD ILFORD ESSEX IG1 1TE

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30/06/0530 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 117 ASHBURTON AVENUE, SEVEN KINGS, ILFORD ESSEX IG3 9EP

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 COMPANY NAME CHANGED ELEGANCE SECURITIES (UK) LIMITED CERTIFICATE ISSUED ON 30/07/03

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 DIRECTOR RESIGNED

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 NEW SECRETARY APPOINTED

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07/02/037 February 2003 DIRECTOR RESIGNED

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07/02/037 February 2003 SECRETARY RESIGNED

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09/01/039 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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