MRP MORRISON ST LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Sub-division of shares on 2025-01-31 |
| 26/02/2526 February 2025 | Cessation of Mrp Land Limited as a person with significant control on 2025-01-31 |
| 26/02/2526 February 2025 | Notification of a person with significant control statement |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/01/2417 January 2024 | Certificate of change of name |
| 17/01/2417 January 2024 | Withdrawal of a person with significant control statement on 2024-01-17 |
| 17/01/2417 January 2024 | Notification of Mrp Land Limited as a person with significant control on 2023-12-29 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 22/11/2122 November 2021 | Sub-division of shares on 2020-06-26 |
| 16/11/2116 November 2021 | Sub-division of shares on 2020-06-26 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/07/2030 July 2020 | SECRETARY APPOINTED MRS ITA GILLIS |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 26/03/1826 March 2018 | CESSATION OF BAY TRUST INTERNATIONAL LIMITED AS A PSC |
| 26/03/1826 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR JAMES STEPHEN HIGGINS |
| 29/01/1429 January 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | COMPANY NAME CHANGED TIMEC 1358 LIMITED CERTIFICATE ISSUED ON 19/11/12 |
| 04/09/124 September 2012 | SECRETARY APPOINTED JAMES HIGGINS |
| 04/09/124 September 2012 | DIRECTOR APPOINTED EAMON LAVERTY |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR SEAMUS MCALEER |
| 07/03/127 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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