MWP LIMITED

Company number 01133668 · Monitor this company

Active

131 filings

Date	Filing
4 Sep 2025	Confirmation statement made on 2025-09-02 with no updates · 3 pages	View document
4 Sep 2025	Registered office address changed from Brecklands Lower Froyle Alton Hampshire GU34 4LG England to Paddock House Blacksmiths Lane Coddenham Ipswich IP6 9TX on 2025-09-04 · 1 page	View document
22 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
4 Sep 2024	Confirmation statement made on 2024-09-02 with no updates · 3 pages	View document
12 Jun 2024	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 39 Roding Gardens Loughton IG10 3NH · 1 page	View document
13 Dec 2023	Termination of appointment of Nigel Jonathan Scott Mills as a director on 2023-12-11 · 1 page	View document
13 Dec 2023	Appointment of Mrs Joanne Clare Fegan as a director on 2023-12-11 · 2 pages	View document
18 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
6 Sep 2023	Confirmation statement made on 2023-09-02 with no updates · 3 pages	View document
3 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
16 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
26 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
16 Sep 2019	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES	View document
2 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
19 Sep 2018	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES	View document
16 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS NORRIS / 17/03/2016	View document
27 Dec 2017	SAIL ADDRESS CREATED	View document
22 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
18 Sep 2017	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES	View document
25 Aug 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017	View document
25 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M M & K LIMITED	View document
8 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
23 Sep 2016	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES	View document
17 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS NORRIS / 17/03/2016	View document
24 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
22 Sep 2015	Annual return made up to 11 September 2015 with full list of shareholders	View document
16 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS NORRIS / 01/06/2014	View document
19 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Sep 2014	Annual return made up to 11 September 2014 with full list of shareholders	View document
11 Mar 2014	SAIL ADDRESS CREATED	View document
24 Sep 2013	Annual return made up to 11 September 2013 with full list of shareholders	View document
12 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
13 Sep 2012	Annual return made up to 11 September 2012 with full list of shareholders	View document
2 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
28 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Sep 2011	Annual return made up to 11 September 2011 with full list of shareholders	View document
22 Sep 2010	Annual return made up to 11 September 2010 with full list of shareholders	View document
14 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
14 Sep 2009	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS	View document
28 Apr 2009	31/12/08 TOTAL EXEMPTION FULL	View document
10 Oct 2008	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS	View document
19 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MILLS / 08/09/2008	View document
13 May 2008	31/12/07 TOTAL EXEMPTION FULL	View document
29 Oct 2007	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS	View document
31 May 2007	SECRETARY'S PARTICULARS CHANGED	View document
5 Apr 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Sep 2006	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS	View document
16 May 2006	SECRETARY RESIGNED	View document
16 May 2006	NEW SECRETARY APPOINTED	View document
11 Apr 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
30 Sep 2005	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS	View document
5 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Oct 2004	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS	View document
7 Oct 2004	LOCATION OF REGISTER OF MEMBERS	View document
17 Apr 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
23 Sep 2003	LOCATION OF REGISTER OF MEMBERS	View document
23 Sep 2003	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 Sep 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Sep 2003	REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 12 HAY HILL LONDON W1J 6DW	View document
24 Jul 2003	DIRECTOR RESIGNED	View document
24 Jul 2003	DIRECTOR RESIGNED	View document
24 Jul 2003	SECRETARY RESIGNED	View document
14 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 Oct 2002	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS	View document
25 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
22 Jan 2002	NEW DIRECTOR APPOINTED	View document
4 Jan 2002	DIRECTOR RESIGNED	View document
10 Oct 2001	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS	View document
9 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
10 Oct 2000	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS	View document
3 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
27 Mar 2000	SECRETARY RESIGNED	View document
27 Mar 2000	NEW SECRETARY APPOINTED	View document
27 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1999	RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS	View document
10 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
13 Oct 1998	RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS	View document
18 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
4 Feb 1998	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97	View document
24 Sep 1997	RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS	View document
7 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96	View document
19 Feb 1997	NEW DIRECTOR APPOINTED	View document
13 Feb 1997	DIRECTOR RESIGNED	View document
14 Oct 1996	RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS	View document
6 Sep 1996	DIRECTOR RESIGNED	View document
6 Sep 1996	DIRECTOR RESIGNED	View document
21 Aug 1996	SECRETARY RESIGNED	View document
23 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95	View document
16 Jul 1996	NEW SECRETARY APPOINTED	View document
16 Jul 1996	NEW DIRECTOR APPOINTED	View document
16 Jul 1996	REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 1 BENGAL COURT BIRCHIN LANE LONDON EC3V 9DD	View document
2 Feb 1996	SECRETARY'S PARTICULARS CHANGED	View document
21 Sep 1995	RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS	View document
13 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94	View document
8 Mar 1995	LOCATION OF REGISTER OF MEMBERS	View document
15 Sep 1994	RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS	View document
1 Mar 1994	DIRECTOR RESIGNED	View document
23 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93	View document
18 Oct 1993	RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS	View document
2 Feb 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92	View document
20 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1992	RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS	View document
7 Apr 1992	EXEMPTION FROM APPOINTING AUDITORS 06/03/92	View document
5 Feb 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
18 Dec 1991	AUDITOR'S RESIGNATION	View document
22 Nov 1991	NEW DIRECTOR APPOINTED	View document
1 Nov 1991	RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS	View document
2 Sep 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
11 Apr 1991	REGISTERED OFFICE CHANGED ON 11/04/91 FROM: 2/9 MASONS AVENUE BASINGHALL ST LONDON EC2V 5BT	View document
16 Nov 1990	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
16 Nov 1990	LOCATION OF REGISTER OF MEMBERS	View document
1 Oct 1990	RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS	View document
4 Sep 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
29 Mar 1990	FULL ACCOUNTS MADE UP TO 31/10/88	View document
6 Feb 1990	EXEMPTION FROM APPOINTING AUDITORS 29/01/90	View document
11 Jan 1990	DIRECTOR RESIGNED	View document
31 Aug 1989	RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS	View document
31 Aug 1989	DIRECTOR RESIGNED	View document
29 Mar 1989	LOCATION OF REGISTER OF MEMBERS	View document
9 Dec 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
28 Oct 1988	RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS	View document
13 Sep 1988	REGISTERED OFFICE CHANGED ON 13/09/88 FROM: 4/5 CASTLE COURT BY CORNHILL LONDON EC3V 7JJ	View document
8 Jan 1988	REGISTERED OFFICE CHANGED ON 08/01/88 FROM: BOWATER HOUSE EAST 68 KNIGHTSBRIDGE LONDON SW1X 7LJ	View document
8 Jan 1988	RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS	View document
21 Jul 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
23 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Jul 1986	RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS	View document
8 Jul 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
3 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document