MPAC OVERSEAS HOLDINGS LIMITED

00965076
STATION ESTATE STATION ROAD TADCASTER NORTH YORKSHIRE LS24 9SG

Documents

Documents
Date Category Description Pages
04 Oct 2024 mortgage Registration of a charge 51 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 accounts Annual Accounts 22 Buy now
27 Jun 2023 accounts Annual Accounts 23 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 23 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 22 Buy now
01 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 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 secretary (Duncan Edward Tyler) 1 Buy now
26 Jul 2021 officers Change of particulars for corporate director (Mpac Corporate Services Limited) 1 Buy now
26 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2021 officers Change of particulars for corporate director (Mpac Corporate Services Limited) 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 accounts Annual Accounts 20 Buy now
13 Oct 2020 officers Change of particulars for director (William Christopher Wilkins) 2 Buy now
15 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Change of particulars for director (William Christopher Wilkins) 2 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 18 Buy now
09 Jul 2019 mortgage Registration of a charge 63 Buy now
09 Jul 2019 mortgage Registration of a charge 47 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
04 Jan 2019 officers Appointment of secretary (Duncan Edward Tyler) 2 Buy now
11 Oct 2018 accounts Annual Accounts 17 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
17 Apr 2018 officers Change of particulars for corporate director (Molins Corporate Services Limited) 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 persons-with-significant-control Change To A Person With Significant Control 2 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
05 Jul 2017 mortgage Registration of a charge 9 Buy now
28 Jun 2017 accounts Annual Accounts 17 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 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
30 Sep 2016 accounts Annual Accounts 17 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
22 Sep 2015 accounts Annual Accounts 13 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
27 May 2015 officers Change of particulars for corporate director (Molins Corporate Services Limited) 1 Buy now
04 Sep 2014 accounts Annual Accounts 13 Buy now
11 Jun 2014 officers Termination of appointment of secretary (Amelia Carty) 1 Buy now
11 Jun 2014 annual-return Annual Return 14 Buy now
14 May 2014 officers Appointment of secretary (Sara Philipa Cannon) 2 Buy now
23 Apr 2014 auditors Auditors Resignation Company 2 Buy now
17 Apr 2014 miscellaneous Miscellaneous 1 Buy now
17 Apr 2014 auditors Auditors Resignation Company 1 Buy now
13 Nov 2013 officers Appointment of secretary (Amelia Marie Carty) 3 Buy now
06 Nov 2013 officers Termination of appointment of secretary (Andrew Pennycuick) 2 Buy now
16 Sep 2013 accounts Annual Accounts 13 Buy now
11 Jun 2013 annual-return Annual Return 14 Buy now
18 Sep 2012 accounts Annual Accounts 13 Buy now
12 Jun 2012 annual-return Annual Return 14 Buy now
11 Nov 2011 mortgage Particulars of a mortgage or charge 8 Buy now
11 Nov 2011 mortgage Particulars of a mortgage or charge 12 Buy now
09 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Sep 2011 accounts Annual Accounts 14 Buy now
27 May 2011 annual-return Annual Return 14 Buy now
08 Oct 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 1 Buy now
11 Jun 2010 annual-return Annual Return 14 Buy now
01 Jun 2010 officers Change of particulars for corporate director (Molins Corporate Services Limited) 3 Buy now
14 May 2010 accounts Annual Accounts 14 Buy now
06 Oct 2009 accounts Annual Accounts 13 Buy now
20 Jul 2009 address Registered office changed on 20/07/2009 from 11 tanners drive blakelands milton keynes MK14 5LU 1 Buy now
10 Jun 2009 annual-return Return made up to 16/05/09; full list of members 5 Buy now
02 Oct 2008 accounts Annual Accounts 13 Buy now
17 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
17 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
17 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
17 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
18 Jun 2008 annual-return Return made up to 16/05/08; no change of members 7 Buy now
26 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 7 13 Buy now
20 Feb 2008 mortgage Particulars of mortgage/charge 9 Buy now
01 Feb 2008 mortgage Particulars of mortgage/charge 6 Buy now
31 Oct 2007 accounts Annual Accounts 13 Buy now
05 Jun 2007 annual-return Return made up to 16/05/07; no change of members 7 Buy now
23 Oct 2006 accounts Annual Accounts 14 Buy now
12 Jun 2006 annual-return Return made up to 16/05/06; full list of members 7 Buy now
28 Oct 2005 accounts Annual Accounts 11 Buy now
28 Jun 2005 resolution Resolution 1 Buy now
21 Jun 2005 mortgage Particulars of mortgage/charge 8 Buy now
21 Jun 2005 mortgage Particulars of mortgage/charge 9 Buy now
21 Jun 2005 mortgage Particulars of mortgage/charge 8 Buy now