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MBP TRADING LTD

Company number 05390802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 12 April 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
08 Aug 2018 PSC01 Notification of Christophe Thierry Gauthierot as a person with significant control on 1 August 2018
16 Jul 2018 CH01 Director's details changed for Mr Roy Stanley Chapman on 5 July 2018
13 Jun 2018 TM02 Termination of appointment of Cbc Company Secretary Ltd as a secretary on 4 June 2018
08 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
16 Jan 2018 AD01 Registered office address changed from Epps Building Bridge Road Ashford Kent TN23 1BB to Office 10 10 - 12 Baches Street London N1 6DL on 16 January 2018
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 May 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
08 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Jun 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
03 May 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
15 Feb 2012 AP04 Appointment of Cbc Company Secretary Ltd as a secretary
15 Feb 2012 TM02 Termination of appointment of Eikos International as a secretary
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
31 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders