MPM DURHAM LIMITED
Company number 00997279 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 26 May 2026 | Appointment of Mr Jonathon Lee Haley as a director on 2026-05-14 · 2 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-22 with updates · 5 pages | View document |
| 12 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Nov 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 12 Sep 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 12 Sep 2025 | Resolutions · 4 pages | View document |
| 11 Sep 2025 | Termination of appointment of Keith John Siddle as a director on 2025-09-05 · 1 page | View document |
| 11 Sep 2025 | Termination of appointment of John Lloyd Hamilton as a director on 2025-09-05 · 1 page | View document |
| 11 Sep 2025 | Appointment of Mr Dylan Wilson as a director on 2025-09-05 · 2 pages | View document |
| 11 Sep 2025 | Appointment of Mr Paul Wintersgill as a director on 2025-09-05 · 2 pages | View document |
| 11 Sep 2025 | Appointment of Mr Benjamin Wilson as a director on 2025-09-05 · 2 pages | View document |
| 11 Sep 2025 | Termination of appointment of Leslie Vipond Siddle as a director on 2025-09-05 · 1 page | View document |
| 10 Sep 2025 | Notification of Mpm Group Holdings Limited as a person with significant control on 2025-09-05 · 2 pages | View document |
| 10 Sep 2025 | Cessation of Norma Beattie Pattison as a person with significant control on 2025-09-05 · 1 page | View document |
| 8 Sep 2025 | Registration of charge 009972790007, created on 2025-09-05 · 9 pages | View document |
| 4 Sep 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 4 Sep 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 4 Sep 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 2 Sep 2025 | Satisfaction of charge 009972790006 in full · 1 page | View document |
| 29 Aug 2025 | Second filing of Confirmation Statement dated 2025-02-22 · 3 pages | View document |
| 29 Aug 2025 | Notification of Norma Beattie Pattison as a person with significant control on 2020-04-21 · 2 pages | View document |
| 29 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-29 · 2 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 May 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 16 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 4 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 1 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 8 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | 31/05/17 Statement of Capital gbp 10000 · 6 pages | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 5 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009972790006 | View document |
| 23 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD HAMILTON / 01/05/2013 | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAVISON PATTISON / 01/05/2013 | View document |
| 3 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 31 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS DAVISON PATTISON / 01/05/2013 | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 31 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE VIPOND SIDDLE / 01/05/2012 | View document |
| 31 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS DAVISON PATTISON / 01/05/2012 | View document |
| 31 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD HAMILTON / 01/05/2012 | View document |
| 31 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN SIDDLE / 01/05/2012 | View document |
| 31 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAVISON PATTISON / 01/05/2012 | View document |
| 31 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH O'BRIEN / 01/05/2012 | View document |
| 31 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH O'BRIEN / 01/10/2009 | View document |
| 21 Jul 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN SIDDLE / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE VIPOND SIDDLE / 01/10/2009 · 2 pages | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SIDDLE / 01/05/2009 | View document |
| 18 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH O'BRIEN / 01/05/2009 | View document |
| 18 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCIS PATTISON / 01/05/2009 | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES DEATH | View document |
| 19 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 29 Aug 2008 | 287 · 1 page | View document |
| 29 Aug 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM VALLEY ROAD CASTLESIDE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 8JA | View document |
| 26 Aug 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | View document |
| 6 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 17 Jun 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 13 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | DIRECTOR RESIGNED | View document |
| 21 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 29 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 17 Jun 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 16 Jun 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 2 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 14 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 10 Sep 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 | View document |
| 17 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 16 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 27 Mar 1990 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS | View document |
| 13 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 14 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 14 Dec 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS | View document |
| 31 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 31 Oct 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS | View document |
| 14 Feb 1987 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS | View document |
| 11 Feb 1987 | DIRECTOR RESIGNED | View document |
| 22 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 6 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 | View document |
| 14 Dec 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 | View document |
| 20 Jul 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 | View document |
| 16 Dec 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |