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MDP ASSOCIATES LIMITED

Company number 06545742

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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)
27 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 SH08 Change of share class name or designation
15 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 871
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 871
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 CH01 Director's details changed for Mr Arran Jones on 10 April 2014
01 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 871
28 Jan 2014 AAMD Amended accounts made up to 31 March 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
05 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2013
05 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2012
05 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2011
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 871
  • ANNOTATION Second filing SH01 for allotment date 07/09/10.
02 Apr 2013 TM01 Termination of appointment of Stephen Ward as a director
28 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 05/06/13.
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AP01 Appointment of Mr Stephen Henry Ward as a director
02 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 05/06/13.
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 05/06/13.
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010