MPP GROUP LIMITED
Company number 03058301 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-18 with updates · 4 pages | View document |
| 11 May 2026 | Appointment of Peter Charles Haywood as a director on 2026-05-01 · 2 pages | View document |
| 13 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-08 · 8 pages | View document |
| 7 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-08 · 4 pages | View document |
| 7 Jan 2026 | Purchase of own shares. · 3 pages | View document |
| 20 Nov 2025 | Resolutions · 1 page | View document |
| 17 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 14 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-07 · 4 pages | View document |
| 14 Jul 2025 | Purchase of own shares. | View document |
| 24 May 2025 | Confirmation statement made on 2025-05-18 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-06 · 4 pages | View document |
| 22 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-18 · 4 pages | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-18 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 23 Apr 2024 | Cancellation of shares. Statement of capital on 2024-04-15 · 4 pages | View document |
| 14 Feb 2024 | Termination of appointment of James Edward Mannion as a director on 2024-02-05 · 1 page | View document |
| 9 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 4 Aug 2023 | Purchase of own shares. · 3 pages | View document |
| 28 Jul 2023 | Cancellation of shares. Statement of capital on 2023-07-14 · 4 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-04 · 4 pages | View document |
| 30 Jun 2021 | Termination of appointment of Tina King as a secretary on 2021-06-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Jun 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 1006 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Feb 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 1007 | View document |
| 8 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BRUMFITT / 05/10/2019 | View document |
| 3 Jul 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 1007 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 24 May 2019 | PSC'S CHANGE OF PARTICULARS / M&B HOLDINGS LIMITED / 30/01/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Mar 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 1006 | View document |
| 7 Jan 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 1003 | View document |
| 14 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | ADOPT ARTICLES 28/08/2018 | View document |
| 10 Sep 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 1002 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 31 May 2018 | CESSATION OF COLIN JOHN MABER AS A PSC | View document |
| 31 May 2018 | CESSATION OF ROBERT MACLEAN EATON AS A PSC | View document |
| 31 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&B HOLDINGS LIMITED | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EATON | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN MABER | View document |
| 16 May 2018 | ALTER ARTICLES 04/05/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Feb 2018 | DIRECTOR APPOINTED MR JONATHAN MARK KING | View document |
| 5 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 28 Aug 2015 | DIRECTOR APPOINTED MR SIMON JOHN BRUMFITT | View document |
| 28 Aug 2015 | DIRECTOR APPOINTED MR JAMES EDWARD MANNION | View document |
| 24 Jul 2015 | COMPANY NAME CHANGED MABER PROJECT PLANNING LIMITED CERTIFICATE ISSUED ON 24/07/15 | View document |
| 8 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN LLOYD · 1 page | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Jun 2004 | SECRETARY RESIGNED | View document |
| 3 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 24 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 23 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 16 Aug 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | View document |
| 28 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 24 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1995 | COMPANY NAME CHANGED MABER ASSOCIATES PLANNING AND MA NAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 05/06/95 | View document |
| 18 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |