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MPC ONE LIMITED

Company number 07633595

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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 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
20 Apr 2015 AD01 Registered office address changed from Portland House 11-13 Station Road Kettering Northants NN15 7HH United Kingdom to Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ on 20 April 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 12 June 2014
04 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Mr James Richard Harris on 25 April 2013
31 May 2013 AP01 Appointment of Mrs Leanne Christine Harris as a director
31 May 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 2
20 Dec 2012 AD01 Registered office address changed from 2 Castilian Street Northampton Northamptonshire NN1 1JX on 20 December 2012
19 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
15 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
23 May 2011 TM01 Termination of appointment of Matthew Crosse as a director
23 May 2011 AP01 Appointment of James Richard Harris as a director
13 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted