MPI (HOLDINGS) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 05/12/245 December 2024 | Cessation of Rodney Vince Pratt as a person with significant control on 2024-11-01 |
| 21/05/2421 May 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Change of details for Mr Mark Gordon Pratt as a person with significant control on 2016-04-06 |
| 23/04/2423 April 2024 | Notification of Rodney Vince Pratt as a person with significant control on 2016-04-06 |
| 01/02/241 February 2024 | Appointment of Miss Emma Jane Buley as a director on 2024-02-01 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 12/05/2212 May 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | Registered office address changed from , Bookers Vineyard Foxhole Lane, Bolney, East Sussex, RH17 5NB to Bookers Vineyard Foxhole Lane Bolney West Sussex RH17 5NB on 2020-11-20 |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036648800003 |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036648800004 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GORDON PRATT / 10/11/2018 |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036648800003 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA LINTER |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/11/1428 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRATT / 01/11/2012 |
| 05/12/125 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MARTHA LINTER / 01/11/2012 |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 350000 |
| 25/01/1225 January 2012 | ADOPT ARTICLES 19/12/2011 |
| 05/12/115 December 2011 | AUDITOR'S RESIGNATION |
| 18/11/1118 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | Registered office address changed from , 12/13 Ship Street, Brighton, East Sussex, BN1 1AD on 2010-11-26 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 12/13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD |
| 23/11/1023 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/0916 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MARTHA LINTER / 22/09/2009 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY MARK PRATT |
| 14/11/0814 November 2008 | SECRETARY APPOINTED SAMANTHA MARTHA LINTER |
| 11/11/0811 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | NC INC ALREADY ADJUSTED 20/04/00 |
| 27/04/0027 April 2000 | £ NC 1000/50000 20/04/00 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company