MT PASS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Richard Charles Taylor as a director on 2025-03-31 |
| 15/11/2415 November 2024 | Termination of appointment of Richard Charles Taylor as a secretary on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Mr Mark Boothroyd as a secretary on 2024-11-15 |
| 15/11/2415 November 2024 | Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to Geofabrics Limited Skelton Grange Road Stourton Leeds West Yorkshire LS10 1RZ on 2024-11-15 |
| 30/10/2430 October 2024 | Director's details changed for Mr Mark Anthony Pass on 2022-03-02 |
| 30/10/2430 October 2024 | Change of details for Mr Mark Anthony Pass as a person with significant control on 2022-03-02 |
| 16/10/2416 October 2024 | Notification of Eraih Limited as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Cessation of David Andrew Pass as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Appointment of Mr Mark Boothroyd as a director on 2024-10-16 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 21/09/2421 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Satisfaction of charge 045767040001 in full |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 23/06/2123 June 2021 | Notification of Simon Arthur Pass as a person with significant control on 2021-06-23 |
| 23/06/2123 June 2021 | Notification of Mark Anthony Pass as a person with significant control on 2021-06-23 |
| 23/06/2123 June 2021 | Notification of David Andrew Pass as a person with significant control on 2021-06-23 |
| 23/06/2123 June 2021 | Cessation of Neil Andrew Barnes as a person with significant control on 2021-06-23 |
| 23/06/2123 June 2021 | Cessation of David Andrew Pass as a person with significant control on 2021-06-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CESSATION OF MERYL TAYLOR PASS AS A PSC |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES TAYLOR / 22/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES TAYLOR / 22/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 09/11/2016 |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 10444006 |
| 12/09/1612 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045767040001 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM STUBBEN EDGE HALL STUBBEN EDGE LANE ASHOVER DERBYSHIRE S45 0EU |
| 05/01/165 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/165 January 2016 | COMPANY NAME CHANGED GRANFIX HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/01/16 |
| 30/11/1530 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR SIMON ARTHUR PASS |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR DAVID ANDREW PASS |
| 01/11/121 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS |
| 10/11/1110 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/11/0913 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY PASS / 30/10/2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | SECT 175 29/09/2008 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | COMPANY NAME CHANGED DE FACTO 1028 LIMITED CERTIFICATE ISSUED ON 12/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | SHARES AGREEMENT OTC |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 30/12/0230 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 23/12/0223 December 2002 | £ NC 1000/444006 11/12 |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 11/12/02 |
| 23/12/0223 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 11/12/02 |
| 19/12/0219 December 2002 | MEMORANDUM OF ASSOCIATION |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0230 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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