ML PENSIONS LIMITED

00955247
WELLINGTON ROAD BURTON-ON-TRENT ENGLAND DE14 2AP

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 5 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 5 Buy now
23 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 5 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Termination of appointment of director (Victoria German) 1 Buy now
26 Apr 2022 officers Termination of appointment of secretary (Victoria German) 1 Buy now
09 Sep 2021 accounts Annual Accounts 5 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 5 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2019 accounts Annual Accounts 5 Buy now
05 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2019 officers Appointment of director (Mr Bernard Marie Luc Christian Orban) 2 Buy now
05 Sep 2019 officers Termination of appointment of director (David Speakman) 1 Buy now
05 Sep 2019 officers Termination of appointment of director (Paul Gregory Reed) 1 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2019 resolution Resolution 3 Buy now
12 Sep 2018 accounts Annual Accounts 5 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 5 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2017 officers Appointment of secretary (Mrs Victoria German) 2 Buy now
18 May 2017 officers Termination of appointment of secretary (David Speakman) 1 Buy now
18 May 2017 officers Appointment of director (Mr Paul Gregory Reed) 2 Buy now
28 Jun 2016 accounts Annual Accounts 5 Buy now
10 Jun 2016 officers Termination of appointment of director (Terence John Helmore) 1 Buy now
10 Jun 2016 officers Appointment of director (Mrs Victoria German) 2 Buy now
09 Jun 2016 annual-return Annual Return 4 Buy now
16 Jun 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 accounts Annual Accounts 5 Buy now
04 Jun 2014 annual-return Annual Return 4 Buy now
20 Mar 2014 accounts Annual Accounts 5 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
05 Jun 2013 officers Change of particulars for director (Kenneth Charles Sharp) 2 Buy now
11 Apr 2013 accounts Annual Accounts 5 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
12 Jun 2012 annual-return Annual Return 4 Buy now
12 Jun 2012 officers Change of particulars for director (Mr Terence John Helmore) 2 Buy now
25 Apr 2012 officers Termination of appointment of director (Glynn Griffiths) 1 Buy now
17 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 4 Buy now
09 Nov 2010 officers Appointment of secretary (Mr David Speakman) 1 Buy now
09 Nov 2010 officers Termination of appointment of secretary (Susan Fennell) 1 Buy now
27 Sep 2010 accounts Annual Accounts 3 Buy now
04 Aug 2010 officers Appointment of director (Mr David Speakman) 2 Buy now
02 Aug 2010 officers Termination of appointment of director (Robert Harris) 1 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
07 Jun 2010 officers Change of particulars for secretary (Susan Joy Fennell) 1 Buy now
07 Jun 2010 officers Change of particulars for director (Robert Lindsay Harris) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Glynn Griffiths) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Kenneth Charles Sharp) 2 Buy now
30 Oct 2009 officers Change of particulars for director 3 Buy now
30 Oct 2009 officers Change of particulars for director 3 Buy now
30 Oct 2009 officers Change of particulars for secretary 3 Buy now
29 Oct 2009 officers Change of particulars for director (Glynn Griffiths) 3 Buy now
29 Oct 2009 officers Change of particulars for director (Terence John Helmore) 3 Buy now
29 Jun 2009 officers Director appointed glynn griffiths 2 Buy now
15 Jun 2009 annual-return Return made up to 29/05/09; full list of members 6 Buy now
08 Jun 2009 accounts Annual Accounts 3 Buy now
09 Dec 2008 officers Director appointed kenneth charles sharp 2 Buy now
09 Dec 2008 officers Appointment terminated director robert beveridge 1 Buy now
12 Jun 2008 accounts Annual Accounts 3 Buy now
09 Jun 2008 annual-return Return made up to 29/05/08; full list of members 6 Buy now
12 Sep 2007 accounts Annual Accounts 3 Buy now
21 Jun 2007 annual-return Return made up to 29/05/07; full list of members 8 Buy now
30 Jan 2007 officers Director resigned 1 Buy now
30 Jan 2007 officers New director appointed 2 Buy now
23 Jun 2006 accounts Annual Accounts 3 Buy now
14 Jun 2006 annual-return Return made up to 29/05/06; full list of members 7 Buy now
21 Oct 2005 accounts Annual Accounts 3 Buy now
15 Jun 2005 annual-return Return made up to 29/05/05; full list of members 7 Buy now
07 Oct 2004 accounts Annual Accounts 3 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
17 Aug 2004 officers Director resigned 1 Buy now
17 Jun 2004 annual-return Return made up to 29/05/04; full list of members 7 Buy now
11 Jul 2003 officers New director appointed 2 Buy now
11 Jul 2003 officers New secretary appointed 2 Buy now
11 Jul 2003 officers Secretary resigned 1 Buy now
11 Jul 2003 officers Director resigned 1 Buy now
11 Jul 2003 officers Director resigned 1 Buy now
09 Jul 2003 accounts Annual Accounts 3 Buy now
10 Jun 2003 annual-return Return made up to 29/05/03; full list of members 6 Buy now
17 Jul 2002 accounts Annual Accounts 3 Buy now
13 Jun 2002 annual-return Return made up to 29/05/02; full list of members 6 Buy now
17 Sep 2001 officers Secretary's particulars changed 1 Buy now
06 Jul 2001 officers Director resigned 1 Buy now
29 Jun 2001 accounts Annual Accounts 2 Buy now
14 Jun 2001 annual-return Return made up to 29/05/01; full list of members 7 Buy now
30 Jun 2000 accounts Annual Accounts 2 Buy now
20 Jun 2000 annual-return Return made up to 29/05/00; full list of members 8 Buy now
21 Feb 2000 officers New director appointed 2 Buy now
21 Feb 2000 officers New director appointed 2 Buy now
27 Oct 1999 officers New director appointed 2 Buy now