MPL SITE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 28/06/2428 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-21 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Registered office address changed from Fleet House, Manor Trading Estate Benfleet SS7 4FH England to Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD on 2022-05-09 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 30/06/1930 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/10/1617 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY NABIA HAWA |
| 22/09/1422 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DRURY HAWKINS / 22/09/2013 |
| 23/06/1423 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / NABIA HAWA / 22/09/2013 |
| 23/06/1423 June 2014 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/09/1324 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/09/1128 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/09/1029 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/04/1028 April 2010 | 21/09/09 FULL LIST AMEND |
| 27/10/0927 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/02/091 February 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS; AMEND |
| 23/09/0823 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY ASHWELLS LIMITED |
| 08/07/088 July 2008 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM ST PAULS HOUSE 8-12 WARWICK LANE LONDON EC4M 7BP |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: C/O ASHWELLS ASSOCIATES LTD 2ND FLOOR 32B CHURCH ROAD ASHFORD MIDDLESEX TW15 2UY |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | COMPANY NAME CHANGED DDH SITE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 04/07/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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