MULTIPAVE (NW) LIMITED
Company number 06143226 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Group of companies' accounts made up to 2025-09-30 · 36 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Apr 2025 | Resolutions · 1 page | View document |
| 4 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-26 · 4 pages | View document |
| 31 Mar 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Stephen Brian Higson as a director on 2025-03-26 · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 4 pages | View document |
| 30 Jan 2025 | Appointment of Mrs Amy Halstead as a director on 2025-01-30 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Wesley James Davis as a director on 2024-12-20 · 1 page | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 28 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 18 Jun 2024 | Termination of appointment of Wesley James Davis as a secretary on 2024-06-18 · 1 page | View document |
| 18 Jun 2024 | Appointment of Conal Peter Neafcy as a secretary on 2024-06-18 · 2 pages | View document |
| 16 May 2024 | Appointment of Mr Conal Peter Neafcy as a director on 2024-05-06 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 26 Jan 2022 | Change of details for Mr John Ralphs as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED MR STEPHEN BRIAN HIGSON | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPHS / 09/12/2019 | View document |
| 9 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN RALPHS / 09/12/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR WESLEY JAMES DAVIS / 06/04/2016 | View document |
| 13 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN RALPHS / 06/04/2016 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 10 Aug 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 800 | View document |
| 6 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061432260001 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPHS / 24/03/2015 | View document |
| 24 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / WESLEY JAMES DAVIS / 24/03/2015 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY JAMES DAVIS / 24/03/2015 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 24/03/2015 | View document |
| 18 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY JAMES DAVIS / 30/04/2014 | View document |
| 18 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / WESLEY JAMES DAVIS / 30/04/2014 | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM UNIT C LEYLAND BUSINESS PARK, CENTURION WAY FARINGTON LEYLAND PR25 3GR | View document |
| 17 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Apr 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 17 Apr 2014 | ADOPT ARTICLES 14/03/2014 | View document |
| 3 Apr 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 1200.00 | View document |
| 18 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 12 Mar 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 58 BRIERCLIFFE ROAD CHORLEY LANCASHIRE PR6 0DF | View document |
| 19 Sep 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPHS / 15/04/2011 | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 18/03/2010 | View document |
| 18 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY JAMES DAVIS / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPHS / 18/03/2010 | View document |
| 24 Feb 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM C/O BELLSHIRE ACCOUNTANCY LTD 23-27 BOLTON STREET CHORLEY PR7 3AA | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED WESLEY JAMES DAVIS | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JOHN RALPHS | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | SECRETARY RESIGNED | View document |
| 7 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |