| Name: |
MMP DESIGN LIMITED
MMP DESIGN LTD |
| Address: | 35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 8AD |
| Incorporation Date: | 1988-09-02 |
| date | name | form type |
| 2022-08-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2022-03-15 | CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES | CS01 |
| 2021-03-15 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES | CS01 |
| 2021-08-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2020-03-20 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | CS01 |
| 2020-08-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2019-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-03-28 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | CS01 |
| 2018-05-21 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | CS01 |
| 2018-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-04-02 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE | TM01 |
| 2017-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-04-02 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | CS01 |
| 2016-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD MASTERS / 01/09/2016 | CH01 |
| 2016-09-06 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RICHARD MASTERS / 01/09/2016 | CH03 |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-04 | 16/03/16 FULL LIST | AR01 |
| 2016-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SEASTRAM / 01/09/2016 | CH01 |
| 2016-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STONE / 01/09/2016 | CH01 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROMBARLEY VIEW HOUSE 1 BARLEY VIEWPRESTWOODBUCKINGHAMSHIREHP16 9BW | AD01 |
| 2015-03-23 | 16/03/15 FULL LIST | AR01 |
| 2015-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM35A HAZLEMERE ROADPENNHIGH WYCOMBEBUCKINGHAMSHIREHP10 8ADENGLAND | AD01 |
| 2014-08-31 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-29 | 16/03/14 FULL LIST | AR01 |
| 2013-08-31 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-29 | 16/03/13 FULL LIST | AR01 |
| 2012-08-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-19 | 16/03/12 FULL LIST | AR01 |
| 2011-07-12 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-01 | 16/03/11 FULL LIST | AR01 |
| 2010-08-27 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-22 | 16/03/10 FULL LIST | AR01 |
| 2009-04-13 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROMALTON HOUSE66-68 HIGH STREETNORTHWOODMIDDLESEXHA6 1BL | 287 |
| 2009-09-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-10 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-10 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SEASTRAM / 25/09/2008 | 288c |
| 2007-03-29 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-05-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-09 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM:FARR BEDFORD HOUSE4 HERCIES ROADHILLINGDON MIDDLESEXUB10 9NA | 287 |
| 2006-06-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-05-02 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-05 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-11-11 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-03-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-02-13 | DIRECTOR RESIGNED | 288b |
| 2004-03-23 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-03-20 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-01-30 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2002-03-19 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-30 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2001-06-12 | FULL ACCOUNTS MADE UP TO 30/11/00 | AA |
Last update: 2024-09-22 17:00:32