MPAC GROUP PLC

00124855
STATION ESTATE STATION ROAD TADCASTER NORTH YORKSHIRE LS24 9SG

Documents

Documents
Date Category Description Pages
03 Dec 2024 capital Return of Allotment of shares 3 Buy now
27 Oct 2024 resolution Resolution 2 Buy now
21 Oct 2024 capital Return of Allotment of shares 3 Buy now
04 Oct 2024 mortgage Registration of a charge 51 Buy now
24 Sep 2024 capital Return of Allotment of shares 3 Buy now
22 May 2024 resolution Resolution 3 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 accounts Annual Accounts 112 Buy now
26 Jun 2023 accounts Annual Accounts 113 Buy now
01 Jun 2023 resolution Resolution 3 Buy now
31 May 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
30 May 2023 incorporation Memorandum Articles 56 Buy now
17 May 2023 officers Termination of appointment of director (Antony Steels) 1 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 officers Appointment of director (Mr Adam Philip Holland) 2 Buy now
17 Oct 2022 capital Return of Allotment of shares 3 Buy now
05 Jul 2022 auditors Auditors Resignation Company 4 Buy now
08 Jun 2022 accounts Annual Accounts 116 Buy now
06 Jun 2022 resolution Resolution 3 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 capital Return of Allotment of shares 3 Buy now
21 Oct 2021 officers Appointment of director (Mr Matthew Gordon Robert Taylor) 2 Buy now
02 Aug 2021 officers Change of particulars for director (Sara Anne Fowler) 2 Buy now
29 Jul 2021 officers Change of particulars for director (William Christopher Wilkins) 2 Buy now
29 Jul 2021 officers Change of particulars for director (Mr Douglas Grant Robertson) 2 Buy now
26 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2021 accounts Annual Accounts 112 Buy now
06 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
06 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
28 May 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 resolution Resolution 3 Buy now
13 Oct 2020 officers Change of particulars for director (William Christopher Wilkins) 2 Buy now
12 Oct 2020 officers Termination of appointment of secretary (Duncan Edward Tyler) 1 Buy now
06 Oct 2020 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
16 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 resolution Resolution 2 Buy now
05 May 2020 officers Change of particulars for director (William Christopher Wilkins) 2 Buy now
05 May 2020 officers Change of particulars for director (Mr Antony Steels) 2 Buy now
30 Apr 2020 officers Appointment of director (Sara Anne Fowler) 2 Buy now
29 Apr 2020 officers Termination of appointment of director (John Lewis Davies) 1 Buy now
16 Mar 2020 accounts Annual Accounts 107 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 2 Buy now
09 Jul 2019 accounts Annual Accounts 112 Buy now
09 Jul 2019 mortgage Registration of a charge 63 Buy now
09 Jul 2019 mortgage Registration of a charge 47 Buy now
12 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 16/05/2018 7 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2019 resolution Resolution 2 Buy now
25 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 15/05/2018 4 Buy now
08 Jan 2019 officers Appointment of secretary (Duncan Edward Tyler) 2 Buy now
08 Jan 2019 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
07 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 16/05/2018 4 Buy now
07 Nov 2018 officers Appointment of director (Douglas Grant Robertson) 2 Buy now
08 Sep 2018 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
04 Jul 2018 officers Appointment of director (William Christopher Wilkins) 2 Buy now
04 Jul 2018 officers Termination of appointment of director (James Robert Haughey) 1 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2018 accounts Annual Accounts 102 Buy now
24 Apr 2018 officers Termination of appointment of director (Philip James Moorhouse) 1 Buy now
26 Jan 2018 resolution Resolution 2 Buy now
26 Jan 2018 change-of-name Change Of Name Notice 2 Buy now
03 Jan 2018 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
03 Jan 2018 officers Termination of appointment of secretary (Nicholas Stuart Eland) 1 Buy now
10 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 officers Appointment of director (Mr James Robert Haughey) 2 Buy now
04 Sep 2017 officers Termination of appointment of director (David John Cowen) 1 Buy now
03 Aug 2017 mortgage Registration of a charge 15 Buy now
03 Aug 2017 mortgage Registration of a charge 15 Buy now
03 Aug 2017 mortgage Registration of a charge 15 Buy now
03 Aug 2017 mortgage Registration of a charge 16 Buy now
05 Jul 2017 mortgage Registration of a charge 9 Buy now
27 Jun 2017 accounts Annual Accounts 92 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2017 resolution Resolution 1 Buy now
08 May 2017 resolution Resolution 1 Buy now
08 May 2017 resolution Resolution 1 Buy now
06 Jan 2017 officers Appointment of secretary (Mr Nicholas Stuart Eland) 2 Buy now
06 Jan 2017 officers Termination of appointment of secretary (Sara Philipa Cannon) 1 Buy now
06 Jun 2016 officers Appointment of director (Mr Antony Steels) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Dick Hunter) 1 Buy now
20 May 2016 annual-return Annual Return 7 Buy now
16 May 2016 officers Appointment of director (Mr Andrew James Kitchingman) 2 Buy now
04 May 2016 resolution Resolution 2 Buy now
04 May 2016 resolution Resolution 1 Buy now
10 Mar 2016 accounts Annual Accounts 84 Buy now
25 Jun 2015 accounts Annual Accounts 87 Buy now
27 May 2015 annual-return Annual Return 8 Buy now
27 May 2015 officers Change of particulars for director (Dick Hunter) 2 Buy now
01 May 2015 resolution Resolution 1 Buy now
01 May 2015 resolution Resolution 1 Buy now
01 May 2015 resolution Resolution 1 Buy now
21 Apr 2015 officers Termination of appointment of director (Avril Palmer-Baunack) 2 Buy now