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M & P DIRECT LIMITED

Company number 03928542

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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)
22 Sep 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 322,250
04 Oct 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 13
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 14
04 Oct 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Lynette Jayne Ballard on 1 June 2010
01 Mar 2011 CH03 Secretary's details changed for Lynette Jayne Ballard on 1 June 2010
28 Sep 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Lynette Jayne Ballard on 1 October 2009
25 Jan 2010 AD01 Registered office address changed from Unit 6 St Johns Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 25 January 2010
02 Nov 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 18/02/09; full list of members
28 Dec 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 12
06 Mar 2008 363a Return made up to 18/02/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 395 Particulars of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge