| Name: |
M L P R LTD
M L P R LIMITED |
| Address: | 73 STAVERTON ROAD, LONDON, NW2 5HA |
| Incorporation Date: | 2003-09-18 |
| date | name | form type |
| 2022-09-29 | CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES | CS01 |
| 2022-07-05 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-01 | CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES | CS01 |
| 2021-09-07 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-21 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | CS01 |
| 2020-04-27 | 30/11/19 UNAUDITED ABRIDGED | AA |
| 2019-08-14 | 30/11/18 UNAUDITED ABRIDGED | AA |
| 2019-09-24 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | CS01 |
| 2018-09-20 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | CS01 |
| 2018-05-29 | 30/11/17 UNAUDITED ABRIDGED | AA |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-29 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | CS01 |
| 2016-08-16 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-30 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
| 2015-12-08 | FIRST GAZETTE | GAZ1 |
| 2015-01-12 | PREVEXT FROM 30/09/2014 TO 30/11/2014 | AA01 |
| 2015-12-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-07-30 | 30/11/14 TOTAL EXEMPTION FULL | AA |
| 2015-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM2 COOPER HOUSE 3P1MICHAEL ROADLONDONSW6 2ADENGLAND | AD01 |
| 2015-12-07 | 18/09/15 FULL LIST | AR01 |
| 2014-06-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-01 | 18/09/14 FULL LIST | AR01 |
| 2014-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROMSUITE 40 THE MARKET BUILDING191-195 HIGH STREETBRENTFORDMIDDLESEXTW8 8LB | AD01 |
| 2013-10-01 | 18/09/13 FULL LIST | AR01 |
| 2013-05-01 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-24 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-24 | 18/09/12 FULL LIST | AR01 |
| 2011-07-06 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2011-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM610 WESTCLIFFE APARTMENTSWEST END QUAY1 SOUTH WHARF ROADLONDONW2 1JB | AD01 |
| 2011-09-27 | 18/09/11 FULL LIST | AR01 |
| 2010-06-22 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARIELOUISE MAXWELL / 18/09/2010 | CH01 |
| 2010-10-19 | 18/09/10 FULL LIST | AR01 |
| 2009-11-13 | 18/09/09 FULL LIST | AR01 |
| 2009-07-16 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-05 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-10-06 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-12 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-03 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-09-23 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-11-12 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-09-22 | SECRETARY RESIGNED | 288b |
| 2003-10-08 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-22 | DIRECTOR RESIGNED | 288b |
| 2003-09-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-08 | AD 18/09/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2024-12-10 18:01:25