M.P.B. STRUCTURES LTD
Company number 02002335 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Notification of Sean Gerard Boyle as a person with significant control on 2026-05-06 · 2 pages | View document |
| 22 Jul 2026 | Notification of Eileen Boyle as a person with significant control on 2026-05-06 · 2 pages | View document |
| 22 Jul 2026 | Notification of Patrick John Joseph Boyle as a person with significant control on 2026-05-06 · 2 pages | View document |
| 15 May 2026 | Cessation of Michael John Boyle as a person with significant control on 2026-05-06 · 1 page | View document |
| 15 May 2026 | Termination of appointment of Michael John Boyle as a secretary on 2026-05-06 · 1 page | View document |
| 15 May 2026 | Termination of appointment of Michael John Boyle as a director on 2026-05-06 · 1 page | View document |
| 14 Apr 2026 | Full accounts made up to 2025-09-30 · 31 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-13 with updates · 8 pages | View document |
| 23 Jul 2025 | Registration of charge 020023350012, created on 2025-07-23 · 17 pages | View document |
| 22 May 2025 | Full accounts made up to 2024-09-30 · 31 pages | View document |
| 23 Nov 2024 | Resolutions · 1 page | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-13 with updates · 6 pages | View document |
| 14 Nov 2024 | Change of details for Mr Michael John Boyle as a person with significant control on 2024-10-28 · 2 pages | View document |
| 14 Nov 2024 | Change of details for Mr Michael John Boyle as a person with significant control on 2024-10-29 · 2 pages | View document |
| 14 Nov 2024 | Cessation of Sean Gerrard Boyle as a person with significant control on 2024-10-29 · 1 page | View document |
| 14 Nov 2024 | Cessation of Eileen Boyle as a person with significant control on 2024-10-29 · 1 page | View document |
| 14 Nov 2024 | Cessation of Patrick John Joseph Boy as a person with significant control on 2024-10-29 · 1 page | View document |
| 14 Nov 2024 | Change of details for Mrs Eileen Boyle as a person with significant control on 2024-10-28 · 2 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-28 · 6 pages | View document |
| 13 Nov 2024 | Resolutions · 2 pages | View document |
| 13 Nov 2024 | Resolutions · 2 pages | View document |
| 13 Nov 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 13 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Full accounts made up to 2023-09-30 · 31 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with updates · 5 pages | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions · 2 pages | View document |
| 3 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Oct 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Full accounts made up to 2022-09-30 · 31 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Change of details for Mr Michael John Boyle as a person with significant control on 2022-03-21 · 2 pages | View document |
| 19 May 2022 | Change of details for Mrs Eileen Boyle as a person with significant control on 2022-03-21 · 2 pages | View document |
| 11 May 2022 | Termination of appointment of John Alexander Leslie Love as a director on 2022-04-29 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 29 Jun 2021 | Full accounts made up to 2020-09-30 · 30 pages | View document |
| 29 Jun 2021 | Appointment of Mr John Alexander Leslie Love as a director on 2021-06-01 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Dale Ascott as a director on 2021-06-01 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Andrew Jarman as a director on 2021-06-01 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Martin Cragg as a director on 2021-06-01 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 6 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN GERRARD BOYLE | View document |
| 6 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN JOSEPH BOY | View document |
| 25 Jun 2020 | CURREXT FROM 30/06/2020 TO 30/09/2020 | View document |
| 15 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 25 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY MCPARLAND | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 22 May 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 2 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 3 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN BOYLE / 01/06/2015 | View document |
| 3 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 3 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOYLE / 01/06/2015 | View document |
| 3 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOYLE / 01/06/2015 | View document |
| 30 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 30 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 14 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN EILEEN BOYLE / 16/10/2014 | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MRS MARY ANN GABRIEL MCPARLAND | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MR PATRICK JOHN JOSEPH BOYLE | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MR SEAN GERARD BOYLE | View document |
| 19 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020023350011 | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020023350010 | View document |
| 3 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 8 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 13 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 · 18 pages | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 · 20 pages | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOYLE / 30/06/2010 | View document |
| 9 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN EILEEN BOYLE / 30/06/2010 | View document |
| 23 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 22 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 2A NUTFIELD ROAD LONDON NW2 7EB | View document |
| 20 Oct 2004 | 287 · 1 page | View document |
| 16 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 2 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 27 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 31 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Aug 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 21 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 7 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 12 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 18 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 21 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 19 Dec 1991 | REGISTERED OFFICE CHANGED ON 19/12/91 FROM: 13 CARLISLE ROAD LONDON NW9 0HD | View document |
| 19 Dec 1991 | 287 | View document |
| 6 Aug 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 22 Oct 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 11 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1990 | £ NC 100/5000 02/02/90 | View document |
| 20 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 28 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1989 | 225(1) · 2 pages | View document |
| 7 Mar 1989 | ACCOUNTING REF. DATE EXT FROM 21/03 TO 30/06 | View document |
| 18 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 5 Sep 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 21/03 | View document |
| 1 Aug 1988 | FULL ACCOUNTS MADE UP TO 21/03/87 | View document |
| 1 Aug 1988 | Accounts made up to 1987-03-21 · 2 pages | View document |
| 26 May 1988 | RETURN MADE UP TO 05/04/87; FULL LIST OF MEMBERS | View document |
| 26 May 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS | View document |
| 30 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1987 | COMPANY NAME CHANGED SCAFFHIRE LIMITED CERTIFICATE ISSUED ON 24/03/87 | View document |
| 20 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1986 | 287 | View document |
| 3 Dec 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: FERGUSSON HOUSE 128 CITY ROAD LONDON EC1V 2NJ | View document |
| 21 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 1986 | COMPANY NAME CHANGED M.P.B. STRUCTURES LIMITED CERTIFICATE ISSUED ON 21/05/86 | View document |
| 6 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |