M.S.P. HOLDINGS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Micro company accounts made up to 2024-04-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 13/10/2313 October 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/11/2215 November 2022 | Micro company accounts made up to 2022-04-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-04-30 |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 15/11/1915 November 2019 | SAIL ADDRESS CHANGED FROM: 79-80 HIGH STREET GRAVESEND KENT DA11 0BH UNITED KINGDOM |
| 14/11/1914 November 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM HERITAGE HOUSE 79-80 HIGH STREET GRAVESEND KENT DA11 0BH |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESTER ROLF / 01/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET ROLF / 01/02/2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/12/1729 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROLF |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ROLF |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/10/1625 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 11/05/1511 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/11/1420 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/06/1416 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 20/05/1320 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/05/1211 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 11/05/1211 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/05/1211 May 2012 | SAIL ADDRESS CREATED |
| 09/05/129 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/12/1123 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1123 December 2011 | CHANGE OF NAME 16/12/2011 |
| 09/05/119 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 17/11/1017 November 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESTER ROLF / 01/10/2009 |
| 10/06/1010 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET ROLF / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN ROLF / 01/10/2009 |
| 10/01/1010 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | 30/04/08 PARTIAL EXEMPTION |
| 06/05/086 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: UNIT B1 SPRINGHEAD ENTERPRISE PARK, SPRINGHEAD ROAD, NORTHFLEET, GRAVESEND KENT DA11 8HB |
| 05/10/075 October 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | COMPANY NAME CHANGED M S P (HOLDINGS) CERTIFICATE ISSUED ON 07/06/00 |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: MSP HOLDINGS UNIT B1, SPRINGHEAD ENTERPRISE PARK,SPRINGHEAD ROAD NORTHFLEET, GRAVESEND KENT DA11 8HD |
| 24/05/0024 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/05/987 May 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/05/9722 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 02/05/962 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/08/9418 August 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/06/943 June 1994 | ALTER MEM AND ARTS 25/05/94 |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 42 HIGH STREET SUTTON SURREY SM1 1HF |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/12/9314 December 1993 | S386 DISP APP AUDS 02/12/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/93 |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED MICHAEL STEPHEN PRESS(THE) CERTIFICATE ISSUED ON 26/03/93 |
| 28/02/9328 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 18/06/9018 June 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/8730 July 1987 | RETURN MADE UP TO 25/04/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/8716 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/8622 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8623 September 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 10/03/7010 March 1970 | MEMORANDUM OF ASSOCIATION |
| 07/05/627 May 1962 | CERTIFICATE OF INCORPORATION |
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