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MP REVERSIONS LIMITED

Company number 05908060

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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 2016 AA Total exemption full accounts made up to 30 June 2015
10 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 629,170
16 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
10 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 629,170
16 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014
17 Jun 2014 AA Total exemption full accounts made up to 30 June 2013
17 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 629,170
04 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
13 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Glyn Malcolm Miles on 26 January 2012
01 Feb 2012 CH01 Director's details changed for Mr Graham William Donaldson on 26 January 2012
01 Feb 2012 TM02 Termination of appointment of Janet Jones as a secretary
01 Feb 2012 CH01 Director's details changed for Mr Andrew Jeremy Tilly on 26 January 2012
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 629,170
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 629,170
17 Oct 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for The Whittington Partnership Llp on 1 October 2009
18 Aug 2010 AP01 Appointment of Glyn Malcolm Miles as a director
18 Aug 2010 AP01 Appointment of Mark Andrew Reynolds as a director
30 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009