MPS NORTHFIELDS LIMITED

Company number 08162365

Date	Type	Description	View / Download
09 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
09 Aug 2017	PSC02	Notification of Mps Care Group Limited as a person with significant control on 24 March 2017	(2 pages)
09 Aug 2017	PSC07	Cessation of Sukhraj Singh as a person with significant control on 24 March 2017	(1 page)
09 Aug 2017	PSC07	Cessation of Balbir Kaur as a person with significant control on 24 March 2017	(1 page)
03 May 2017	AA01	Previous accounting period shortened from 31 July 2017 to 30 April 2017	(1 page)
30 Mar 2017	MR01	Registration of charge 081623650005, created on 24 March 2017	(10 pages)
30 Mar 2017	MR01	Registration of charge 081623650004, created on 24 March 2017	(8 pages)
27 Mar 2017	TM01	Termination of appointment of Sukhraj Singh as a director on 24 March 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Balbir Kaur as a director on 24 March 2017	(1 page)
27 Mar 2017	AP01	Appointment of Mr Paul Warren-Gray as a director on 24 March 2017	(2 pages)
27 Mar 2017	AD01	Registered office address changed from C/O Prestige Group Head Office Roseville Court Blair Avenue Ingleby Barwick Stockton-on-Tees Cleveland TS17 5BL to Mps Administration Office No. 6 & 7 Key Point Office Village, Keys Road Nixs Hill Industrial Estate Alfreton DE55 7FQ on 27 March 2017	(1 page)
23 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages)
08 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages)
28 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
28 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
28 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(3 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(3 pages)
31 Jul 2014	CH01	Director's details changed for Mrs Balbir Kaur on 1 July 2014	(2 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
11 Jul 2013	AD01	Registered office address changed from C/O Prestige Group Tower House Teesdale South Stockton-on-Tees Cleveland TS17 6SF England on 11 July 2013	(1 page)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)