M.P.M. ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with updates |
| 24/12/2424 December 2024 | Director's details changed for Mr David Martindale on 2024-10-29 |
| 24/12/2424 December 2024 | Change of details for Mr David Martindale as a person with significant control on 2024-10-29 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-29 with updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 10/05/2310 May 2023 | Notification of David Martindale as a person with significant control on 2023-05-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-29 with updates |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-29 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 20/10/2120 October 2021 | Appointment of Mr David Martindale as a director on 2021-06-07 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/12/2022 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 16/12/1916 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL MARTINDALE / 21/08/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARTINDALE / 21/08/2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS WENDY MARTINDALE / 21/08/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTINDALE / 21/08/2019 |
| 27/08/1927 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / TONY VINCENT CATER / 05/07/2018 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 17/01/1917 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 22/11/1722 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/02/1617 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/02/159 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/02/1419 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/146 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 15/02/1215 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/04/1114 April 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTINDALE / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARTINDALE / 27/10/2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/03/101 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/01/0726 January 2007 | S369(4) SHT NOTICE MEET 12/01/07 |
| 26/01/0726 January 2007 | S80A AUTH TO ALLOT SEC 12/01/07 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 29/01/03; CHANGE OF MEMBERS |
| 22/02/0222 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/06/9728 June 1997 | SECRETARY RESIGNED |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 03/11/953 November 1995 | ALTER MEM AND ARTS 30/04/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/02/931 February 1993 | RETURN MADE UP TO 29/01/93; CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: LONGMIRE HOUSE 36-38 LONDON ROAD ST ALBANS HERTS AL1 1NG |
| 16/02/9216 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9216 February 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 17/09/9017 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/07/90 |
| 14/09/9014 September 1990 | SUB-DIV SHARES 01/06/89 |
| 14/09/9014 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 14/09/9014 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/07/90 |
| 14/09/9014 September 1990 | £ NC 100/101 01/06/89 |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: LONGHIRE HOUSE 36-38 LONDON ROAD ST ALBANS AL1 1NG |
| 12/09/8912 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 18/07/8918 July 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 124-130 SEYMOUR PLACE LONDON W1H 5DJ |
| 18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | COMPANY NAME CHANGED HAYMARKET SHEET METAL LIMITED CERTIFICATE ISSUED ON 26/05/89 |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 23/03/8823 March 1988 | ADOPT MEM AND ARTS 030288 |
| 23/03/8823 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | COMPANY NAME CHANGED BERONWOOD LIMITED CERTIFICATE ISSUED ON 16/02/88 |
| 29/01/8829 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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