| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-08-07 |
delete address 13 WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY ENGLAND CV4 8HS |
| 2021-08-07 |
insert address STATION ESTATE STATION ROAD TADCASTER NORTH YORKSHIRE UNITED KINGDOM LS24 9SG |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHRISTOPHER WILKINS / 26/07/2021 |
| 2021-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNCAN EDWARD TYLER / 26/07/2021 |
| 2021-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2021 FROM
13 WESTWOOD WAY
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8HS
ENGLAND |
| 2021-07-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MPAC CORPORATE SERVICES LIMITED / 26/07/2021 |
| 2021-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MPAC GROUP PLC / 26/07/2021 |
| 2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MPAC CORPORATE SERVICES LIMITED / 02/06/2021 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHRISTOPHER WILKINS / 12/10/2020 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOLINS PLC / 26/01/2018 |
| 2020-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHRISTOPHER WILKINS / 21/11/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents SECRETARY APPOINTED DUNCAN EDWARD TYLER |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED WILLIAM CHRISTOPHER WILKINS |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAUGHEY |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLINS CORPORATE SERVICES LIMITED / 26/01/2018 |
| 2018-03-07 |
insert company_previous_name MOLINS MACHINE COMPANY LIMITED |
| 2018-03-07 |
update name MOLINS MACHINE COMPANY LIMITED => MPAC MACHINE COMPANY LIMITED |
| 2018-01-26 |
update statutory_documents COMPANY NAME CHANGED MOLINS MACHINE COMPANY LIMITED
CERTIFICATE ISSUED ON 26/01/18 |
| 2018-01-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-01-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ELAND |
| 2017-11-07 |
delete address C/O MOLINS PLC ROCKINGHAM DRIVE LINFORD WOOD EAST MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY |
| 2017-11-07 |
insert address 13 WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY ENGLAND CV4 8HS |
| 2017-11-07 |
update registered_address |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
C/O MOLINS PLC ROCKINGHAM DRIVE
LINFORD WOOD EAST
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY |
| 2017-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOLINS PLC / 10/10/2017 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT HAUGHEY |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COWEN |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS STUART ELAND |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA CANNON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-19 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-27 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-05-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLINS CORPORATE SERVICES LIMITED / 27/05/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-11 |
update statutory_documents 16/05/14 NO CHANGES |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMELIA CARTY |
| 2014-05-14 |
update statutory_documents SECRETARY APPOINTED SARA PHILIPA CANNON |
| 2013-11-13 |
update statutory_documents SECRETARY APPOINTED AMELIA MARIE CARTY |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PENNYCUICK |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-07-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-06-11 |
update statutory_documents 16/05/13 NO CHANGES |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-12 |
update statutory_documents 16/05/12 NO CHANGES |
| 2011-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-27 |
update statutory_documents 16/05/11 FULL LIST |
| 2010-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-11 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLINS CORPORATE SERVICES LIMITED / 15/05/2010 |
| 2009-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2009 FROM
11 TANNERS DRIVE
BLAKELANDS
MILTON KEYNES
MK14 5LU |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS |
| 2007-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 2006-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/05/00 |
| 2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 1996-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 1994-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 1993-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-01 |
update statutory_documents S386 DISP APP AUDS 15/01/93 |
| 1993-04-01 |
update statutory_documents ADOPT MEM AND ARTS 15/01/93 |
| 1992-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 1992-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/91 FROM:
GRAFTON COURT
WINTERHILL
CHILDS WAY
MILTON KEYNES MK6 1AF |
| 1990-05-29 |
update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 1990-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-30 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1989-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-09 |
update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 1987-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-02 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 1986-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |