MBP TRADING LTD

05390802
MARTLET HOUSE E1, YEOMAN GATE YEOMAN WAY WORTHING BN13 3QZ

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 4 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2024 accounts Annual Accounts 4 Buy now
05 Jan 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Oct 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 3 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 accounts Annual Accounts 3 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2021 accounts Annual Accounts 3 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2020 accounts Annual Accounts 9 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2019 officers Change of particulars for director (Mr Roy Stanley Chapman) 2 Buy now
12 Apr 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Dec 2018 accounts Annual Accounts 9 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2018 officers Change of particulars for director (Mr Roy Stanley Chapman) 2 Buy now
13 Jun 2018 officers Termination of appointment of secretary (Cbc Company Secretary Ltd) 1 Buy now
08 Jun 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2017 accounts Annual Accounts 6 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 6 Buy now
06 May 2016 annual-return Annual Return 4 Buy now
08 Jul 2015 accounts Annual Accounts 7 Buy now
25 Jun 2015 annual-return Annual Return 4 Buy now
08 Jul 2014 accounts Annual Accounts 7 Buy now
10 Apr 2014 annual-return Annual Return 4 Buy now
08 Jul 2013 accounts Annual Accounts 7 Buy now
12 Apr 2013 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 8 Buy now
03 May 2012 annual-return Annual Return 4 Buy now
15 Feb 2012 officers Appointment of corporate secretary (Cbc Company Secretary Ltd) 2 Buy now
15 Feb 2012 officers Termination of appointment of secretary (Eikos International) 1 Buy now
04 Jul 2011 accounts Annual Accounts 8 Buy now
31 Mar 2011 annual-return Annual Return 4 Buy now
31 Mar 2011 address Change Sail Address Company 1 Buy now
01 Jul 2010 accounts Annual Accounts 8 Buy now
12 Mar 2010 annual-return Annual Return 4 Buy now
12 Mar 2010 officers Change of particulars for director (Mr Roy Stanley Chapman) 2 Buy now
12 Mar 2010 officers Change of particulars for corporate secretary (Eikos International) 2 Buy now
04 Dec 2009 accounts Annual Accounts 6 Buy now
04 Dec 2009 accounts Annual Accounts 6 Buy now
04 Dec 2009 accounts Annual Accounts 8 Buy now
08 Jul 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jul 2009 annual-return Return made up to 07/07/09; full list of members 3 Buy now
18 Jun 2009 officers Director's change of particulars / roy chapman / 18/06/2009 1 Buy now
16 May 2009 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
19 Mar 2009 address Registered office changed on 19/03/2009 from the old stables arundel road poling arundel west sussex BN18 9QA 1 Buy now
17 Mar 2009 officers Director appointed mr roy stanley chapman 1 Buy now
17 Mar 2009 officers Appointment terminated director pbm llc 1 Buy now
17 Mar 2009 officers Secretary appointed eikos international 1 Buy now
17 Mar 2009 officers Appointment terminated secretary roy chapman 1 Buy now
17 Feb 2009 gazette Gazette Notice Compulsary 1 Buy now
28 Aug 2008 annual-return Return made up to 12/03/08; full list of members 3 Buy now
14 Jul 2008 address Registered office changed on 14/07/2008 from welesley house, 204 london road waterlooville hampshire PO7 7AN 1 Buy now
14 May 2007 annual-return Return made up to 12/03/07; full list of members 2 Buy now
21 Apr 2007 accounts Annual Accounts 5 Buy now
10 Nov 2006 accounts Accounting reference date shortened from 31/12/06 to 30/09/06 1 Buy now
06 Nov 2006 officers New secretary appointed 1 Buy now
06 Nov 2006 officers Secretary resigned 1 Buy now
05 Oct 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
21 Mar 2006 annual-return Return made up to 12/03/06; full list of members 2 Buy now
02 Mar 2006 officers New director appointed 1 Buy now
01 Mar 2006 officers Director resigned 1 Buy now
01 Mar 2006 address Registered office changed on 01/03/06 from: epps building, bridge road ashford kent TN23 1BB 1 Buy now
13 Feb 2006 officers New secretary appointed 1 Buy now
01 Feb 2006 address Registered office changed on 01/02/06 from: welesley house, 204 london road waterlooville hampshire PO7 7AN 1 Buy now
31 Jan 2006 address Registered office changed on 31/01/06 from: welesley house 204 london road waterlooville hampshire PO7 7AN 1 Buy now
31 Jan 2006 officers Secretary resigned 1 Buy now
16 Jun 2005 incorporation Memorandum Articles 13 Buy now
16 Jun 2005 address Registered office changed on 16/06/05 from: wellesley house 204 london road waterlooville hampshire PO7 7AN 1 Buy now
10 Jun 2005 address Registered office changed on 10/06/05 from: stourside place station road ashford kent TN231PP 1 Buy now
08 Apr 2005 officers New director appointed 1 Buy now
07 Apr 2005 officers Director resigned 1 Buy now
12 Mar 2005 incorporation Incorporation Company 15 Buy now