MRP DEVELOPMENTS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/2015 July 2020 | APPLICATION FOR STRIKING-OFF |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALYSIA ANDERSON |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA WILLMOTT |
| 23/04/2023 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED ALYSIA ANDERSON |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED SVETLANA WILLMOTT |
| 02/02/162 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | SUB-DIVISION 29/11/10 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/093 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDERSON / 05/08/2008 |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | NC INC ALREADY ADJUSTED 12/05/06 |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | S-DIV 17/02/04 |
| 15/08/0515 August 2005 | SUB DIVISION OF SHARES 17/02/04 |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS, LONDON WC2A 3NA |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | S-DIV 17/02/04 |
| 07/06/057 June 2005 | SUBDIVISION 17/02/04 |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | COMPANY NAME CHANGED MRP DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/02/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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