| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-14 |
delete privacy_emails pr..@mpgcontracts.co.uk |
| 2022-03-14 |
delete email pr..@mpgcontracts.co.uk |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-26 |
delete source_ip 85.92.83.196 |
| 2019-09-26 |
insert source_ip 81.19.187.254 |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARD MAYE / 08/07/2019 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MPG CONTRACTS (HOLDINGS) LTD / 06/04/2016 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-06-01 |
insert privacy_emails pr..@mpgcontracts.co.uk |
| 2018-06-01 |
insert address Building 3
NLBP
London N11 1GN |
| 2018-06-01 |
insert email pr..@mpgcontracts.co.uk |
| 2018-06-01 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-05-09 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2016-09-07 |
insert sic_code 41100 - Development of building projects |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-19 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address BUILDING 3 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON ENGLAND N11 1GN |
| 2014-09-07 |
insert address BUILDING 3 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GERARD MAYE |
| 2014-08-19 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-01-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-05 => 2015-06-30 |
| 2013-12-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN GAVIN |
| 2013-10-22 |
update statutory_documents 20/08/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-10-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-10-09 |
update statutory_documents SECTION 175 - DIRECTORS CONFLICTS OF INTEREST 20/08/2013 |
| 2013-10-07 |
delete address OLD ELECTRICITY WORKS CAMPFIELD ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL1 5HT |
| 2013-10-07 |
insert address BUILDING 3 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON ENGLAND N11 1GN |
| 2013-10-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 7 => 9 |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-07-05 |
| 2013-10-07 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GAVIN |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GAVIN |
| 2013-09-04 |
update statutory_documents CURREXT FROM 31/07/2013 TO 30/09/2013 |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
OLD ELECTRICITY WORKS CAMPFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 5HT
ENGLAND |
| 2013-09-04 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-23 |
delete address 24 COPPICE WALK TOTTERIDGE ENGLAND N208DA |
| 2013-06-23 |
insert address OLD ELECTRICITY WORKS CAMPFIELD ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL1 5HT |
| 2013-06-23 |
update registered_address |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
24 COPPICE WALK
TOTTERIDGE
N208DA
ENGLAND |
| 2012-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |