MPH ASSOCIATES LIMITED



Company Documents

DateDescription
30/05/2430 May 2024 Confirmation statement made on 2024-04-22 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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26/05/2326 May 2023 Confirmation statement made on 2023-04-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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31/01/2231 January 2022 Registered office address changed from 47 Kirkleatham Street Redcar TS10 1QX England to 1 Hornleigh Grove Redcar TS10 1QS on 2022-01-31

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/05/1613 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/11/1526 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050950200003

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02/11/152 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050950200002

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11/06/1511 June 2015 Annual return made up to 22 April 2015 with full list of shareholders

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16/05/1516 May 2015 DISS40 (DISS40(SOAD))

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM UNIT 306 THE INNOVATION CENTRE KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH

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05/05/155 May 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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22/04/1422 April 2014 Annual return made up to 5 April 2011 with full list of shareholders

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19/04/1419 April 2014 DISS40 (DISS40(SOAD))

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 123 HIGH STREET REDCAR CLEVELAND TS10 3DG ENGLAND

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30/01/1430 January 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/12/1324 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/06/137 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/03/1326 March 2013 FIRST GAZETTE

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09/05/129 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 FIRST GAZETTE

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13/09/1113 September 2011 DISS40 (DISS40(SOAD))

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13/08/1113 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/08/112 August 2011 FIRST GAZETTE

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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30/09/1030 September 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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29/09/1029 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/05/1018 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM ST VINCENT HOUSE 33 COATHAM ROAD REDCAR TS10 1SA

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CARRAGHER / 05/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KELLEY / 05/04/2010

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW KELLEY / 05/04/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CARRAGHER

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09/06/099 June 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 30/04/09 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/04/08 TOTAL EXEMPTION FULL

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20/06/0720 June 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 30/04/07 TOTAL EXEMPTION FULL

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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14/08/0614 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/0616 June 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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19/04/0419 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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