ST ANDREWS (MPS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 15/01/2515 January 2025 | Termination of appointment of Paula Ann Newbert as a director on 2025-01-07 |
| 21/10/2421 October 2024 | Satisfaction of charge 067248760002 in full |
| 18/10/2418 October 2024 | Registration of charge 067248760003, created on 2024-10-17 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 28/05/2428 May 2024 | Director's details changed for Hannah Rachel Marilyn Marchant on 2024-05-13 |
| 13/05/2413 May 2024 | Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to Sturgate Business Hub Sturgate Airfield Heapham Gainsborough Lincolnshire DN21 5PA on 2024-05-13 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/02/2419 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 05/02/245 February 2024 | Appointment of Hannah Rachel Marilyn Marchant as a director on 2024-02-05 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 31/07/2331 July 2023 | Appointment of Rebekah Ridgley as a director on 2023-07-27 |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-04-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/11/2119 November 2021 | Termination of appointment of Joel Benjamin Gray as a director on 2021-11-18 |
| 19/11/2119 November 2021 | Appointment of Mrs Paula Ann Newbert as a director on 2021-11-18 |
| 19/11/2119 November 2021 | Appointment of Phillip Holmes as a director on 2021-11-18 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BENJAMIN GRAY / 10/07/2020 |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / MPS CARE LIMITED / 10/07/2020 |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ |
| 29/04/2029 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/01/2030 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR JOEL BENJAMIN GRAY |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 05/11/165 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 27/11/1527 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARREN-GRAY / 08/09/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDLER WARREN-GRAY / 08/09/2015 |
| 10/02/1510 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM MPS ADMINISTRATION OFFICE NO.03 KEY POINT OFFICE VILLAGE NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/11/135 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | ADOPT ARTICLES 27/09/2013 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR CHANDLER WARREN-GRAY |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067248760002 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 19/12/2012 |
| 14/06/1314 June 2013 | PREVSHO FROM 31/07/2013 TO 30/04/2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/11/127 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/10/1127 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 13/01/2011 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM MPS ADMINISTRATION OFFICE 182 SOMERCOTES HILL, SOMERCOTES ALFRETON DERBYSHIRE DE55 4JS UNITED KINGDOM |
| 25/10/1025 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 19/03/2010 |
| 18/03/1018 March 2010 | PREVSHO FROM 31/10/2009 TO 31/07/2009 |
| 21/12/0921 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 30/11/2008 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/0815 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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