CompaniesInTheUK

MPRO5 EBT LIMITED

Company number 02655907 ·

Active

116 filings

Date Filing
26 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 3 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-14 with updates · 4 pages View document
23 Oct 2025 Termination of appointment of Stephen Keith Goodwin as a director on 2025-10-23 · 1 page View document
11 Sep 2025 Appointment of Mrs Rachael Rowe as a director on 2025-09-08 · 2 pages View document
1 Sep 2025 Termination of appointment of Pieter Maree Hurter as a director on 2025-08-29 · 1 page View document
23 Jul 2025 Appointment of Mr Jonathan Roy Allen Clarke as a director on 2025-07-22 · 2 pages View document
6 May 2025 Previous accounting period extended from 2024-12-31 to 2025-04-30 · 1 page View document
17 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
1 Aug 2024 Termination of appointment of Shaun Robert Mullen as a director on 2024-07-30 · 1 page View document
1 Aug 2024 Appointment of Mr Pieter Maree Hurter as a director on 2024-07-30 · 2 pages View document
1 Aug 2024 Termination of appointment of Shaun Robert Mullen as a secretary on 2024-07-30 · 1 page View document
1 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
5 Dec 2023 Termination of appointment of Barrie Reginald John Whipp as a director on 2023-12-05 · 1 page View document
5 Dec 2023 Appointment of Mr Shaun Robert Mullen as a director on 2023-12-05 · 2 pages View document
5 Dec 2023 Appointment of Mr Stephen Keith Goodwin as a director on 2023-12-05 · 2 pages View document
4 Dec 2023 Certificate of change of name · 3 pages View document
1 Dec 2023 Termination of appointment of Stephen Keith Goodwin as a secretary on 2023-06-20 · 1 page View document
16 Nov 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
1 Nov 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
20 Jun 2023 Appointment of Mr Shaun Robert Mullen as a secretary on 2023-06-20 · 2 pages View document
8 Nov 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
8 Nov 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
24 Feb 2022 Registered office address changed from Garden Suite, Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 2022-02-24 · 1 page View document
14 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
22 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
21 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
11 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View document
4 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
4 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Jul 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM HEATHERVALE HOUSE VALE AVENUE TUNBRIDGE WELLS KENT TN1 1DJ View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
29 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
13 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
28 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
5 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Oct 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM TAVERN CELLARS 39-41 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TE View document
21 Oct 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Oct 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE REGINALD JOHN WHIPP / 01/10/2009 View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KEITH GOODWIN / 01/10/2009 View document
1 Dec 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
2 Nov 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
1 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Mar 2007 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
17 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
9 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
9 Nov 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
8 Nov 2005 NEW SECRETARY APPOINTED View document
8 Nov 2005 SECRETARY RESIGNED View document
17 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
20 Oct 2004 NEW SECRETARY APPOINTED View document
20 Oct 2004 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
8 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
10 Nov 2003 REGISTERED OFFICE CHANGED ON 10/11/03 View document
10 Nov 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Nov 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
10 Nov 2003 DIRECTOR RESIGNED View document
7 Oct 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: C/O CRIMSON TIDE LTD 28 CHURCH ROAD TUNBRIDGE WEELS TN1 1JP View document
7 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
11 Dec 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
5 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
8 Nov 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
28 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
1 Dec 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
1 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
21 Mar 2000 NEW SECRETARY APPOINTED View document
6 Mar 2000 SECRETARY RESIGNED View document
6 Mar 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 54 LANGLEY PARK ROAD SUTTON SURREY SM2 5HG View document
6 Mar 2000 DIRECTOR RESIGNED View document
11 Feb 2000 DIRECTOR RESIGNED View document
13 Dec 1999 DIRECTOR RESIGNED View document
11 Nov 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View document
27 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
17 Nov 1998 NEW DIRECTOR APPOINTED View document
17 Nov 1998 NEW DIRECTOR APPOINTED View document
5 Nov 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS View document
17 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
13 Nov 1997 RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS View document
14 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
14 Nov 1996 RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS View document
27 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
26 Oct 1995 RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS View document
26 Oct 1995 REGISTERED OFFICE CHANGED ON 26/10/95 View document
16 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
4 Nov 1994 RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS View document
4 Sep 1994 REGISTERED OFFICE CHANGED ON 04/09/94 FROM: GARDINER HOUSE 3/9 BROOMHILL ROAD WANDSWORTH LONDON, SW18 4JQ View document
2 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
10 Dec 1993 RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS View document
10 Dec 1993 RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS View document
10 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
26 Nov 1993 ORDER OF COURT - RESTORATION 24/11/93 View document
3 Aug 1993 STRUCK OFF AND DISSOLVED View document
13 Apr 1993 FIRST GAZETTE View document
16 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Dec 1991 REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
16 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Dec 1991 NEW DIRECTOR APPOINTED View document
21 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document