MY PURCHASING PARTNER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/09/259 September 2025 New | Termination of appointment of David Scott Acciardo as a director on 2025-06-24 |
| 16/01/2516 January 2025 | Memorandum and Articles of Association |
| 16/01/2516 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Registered office address changed from Forbes Watson the Old Bakery Green Street Lytham St. Annes Lancashire FY8 5LG to 10th Floor 240 Blackfriars Road London SE1 8NW on 2025-01-15 |
| 15/01/2515 January 2025 | Director's details changed for Mr Francesco Scannella on 2025-01-15 |
| 15/01/2515 January 2025 | Director's details changed for Mr David Scott Acciardo on 2025-01-15 |
| 15/01/2515 January 2025 | Director's details changed for Mr Joseph William Corrigan on 2025-01-15 |
| 15/01/2515 January 2025 | Director's details changed for Mr Siin Lee on 2025-01-15 |
| 15/01/2515 January 2025 | Director's details changed for Mr John Barclay Davie on 2025-01-15 |
| 15/01/2515 January 2025 | Director's details changed for Mr Daniel Wilson on 2025-01-15 |
| 15/01/2515 January 2025 | Appointment of Mr Francesco Scannella as a director on 2025-01-15 |
| 15/01/2515 January 2025 | Appointment of Mr Daniel Wilson as a director on 2025-01-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Second filing for the appointment of Siin Lee as a director |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 11/09/2411 September 2024 | Appointment of Mr Sean Lee as a director on 2024-09-03 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Director's details changed for Mr Raymond Patrick Treacy on 2019-03-05 |
| 04/04/244 April 2024 | Director's details changed for Mr Steve Quinn on 2019-03-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 09/08/189 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1824 July 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 1.90 |
| 24/07/1824 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/1824 July 2018 | ALTER ARTICLES 05/07/2018 |
| 24/07/1824 July 2018 | ARTICLES OF ASSOCIATION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND PATRICK TREACY / 01/12/2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | SUB DIV 18/02/2016 |
| 23/03/1623 March 2016 | SUB-DIVISION 18/02/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE QUINN / 05/04/2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PATRICK TREACY / 05/04/2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O CARE OF: FORBES WATSON LTD MELTON GROVE WORKS CHURCH ROAD LYTHAM ST-ANNES LYTHAM ST-ANNES LANCASHIRE FY8 5PL |
| 09/02/159 February 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086775560001 |
| 13/10/1413 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 25/07/1425 July 2014 | COMPANY NAME CHANGED MUSTARD PROCUREMENT LIMITED CERTIFICATE ISSUED ON 25/07/14 |
| 25/07/1425 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/1314 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/1314 October 2013 | COMPANY NAME CHANGED BIG ZERO REFRESHMENTS LTD CERTIFICATE ISSUED ON 14/10/13 |
| 05/09/135 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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