| Name: |
MPC (BASINGSTOKE) LTD
MPC (BASINGSTOKE) LIMITED |
| Address: | PARKER HOUSE, 44 STAFFORD ROAD, WALLINGTON, ENGLAND, SM6 9AA |
| Incorporation Date: | 2003-07-25 |
| date | name | form type |
| 2023-01-24 | REGISTERED OFFICE CHANGED ON 24/01/2023 FROMWORTHY HOUSE 14 WINCHESTER ROADBASINGSTOKEHAMPSHIRERG21 8UQUNITED KINGDOM | AD01 |
| 2022-12-08 | 30/06/22 TOTAL EXEMPTION FULL | AA |
| 2022-06-30 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-22 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | CS01 |
| 2021-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROM62/64 NEW ROAD BASINGSTOKEHAMPSHIRERG21 7PW | AD01 |
| 2021-09-10 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | CS01 |
| 2021-06-26 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-14 | SHARES TRANSFERRED 30/06/2021 | RES13 |
| 2021-09-03 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES | CS01 |
| 2020-08-26 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | CS01 |
| 2020-03-31 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD HENRY PAUL / 26/08/2020 | CH01 |
| 2019-03-28 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-08 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | CS01 |
| 2018-03-29 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-14 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | CS01 |
| 2017-07-26 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | CS01 |
| 2017-03-23 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-03 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | CS01 |
| 2016-05-19 | 19/05/16 STATEMENT OF CAPITAL GBP 101 | SH01 |
| 2015-09-01 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-01 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2015-09-22 | 25/07/15 FULL LIST | AR01 |
| 2015-09-01 | ADOPT ARTICLES 01/07/2015 | RES01 |
| 2014-05-02 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM10 MAPLE COURTMONITON ESTATE, WEST HAM LANEBASINGSTOKEHAMPSHIRERG22 6NQENGLAND | AD01 |
| 2014-07-31 | 25/07/14 FULL LIST | AR01 |
| 2014-05-02 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-02 | ADOPT ARTICLES 01/04/2014 | RES01 |
| 2013-04-30 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-07-29 | 25/07/13 FULL LIST | AR01 |
| 2013-04-30 | ADOPT ARTICLES 01/08/2012 | RES01 |
| 2013-04-30 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2012-09-12 | 25/07/12 FULL LIST | AR01 |
| 2012-03-19 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-22 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | 25/07/11 FULL LIST | AR01 |
| 2011-05-25 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | AAMD |
| 2010-10-11 | 25/07/10 FULL LIST | AR01 |
| 2010-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD HENRY PAUL / 24/07/2010 | CH01 |
| 2010-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM8 MEADOW ROADBASINGSTOKEHAMPSHIRERG21 3LL | AD01 |
| 2010-03-05 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-27 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-16 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-22 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-11-03 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | 395 |
| 2008-07-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-11-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-11-19 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-04 | SECRETARY RESIGNED | 288b |
| 2007-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-06-04 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-02 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-08 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-08 07:00:22