About

Registered Number: 04686476
Date of Incorporation: 05/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 395-397 Woodchurch Road, Birkenhead, CH42 8PF,

 

Established in 2003, M. P. Edwards Ltd have registered office in Birkenhead, it's status in the Companies House registry is set to "Active". This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Diane 01 May 2010 - 1
EDWARDS, Michael Paul 05 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Diane 05 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 31 March 2017
AD01 - Change of registered office address 30 September 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 12 June 2013
CH01 - Change of particulars for director 12 March 2013
AR01 - Annual Return 11 March 2013
CH03 - Change of particulars for secretary 08 March 2013
CH01 - Change of particulars for director 08 March 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 04 August 2010
AP01 - Appointment of director 28 July 2010
AR01 - Annual Return 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
287 - Change in situation or address of Registered Office 25 September 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 17 March 2009
287 - Change in situation or address of Registered Office 30 October 2008
287 - Change in situation or address of Registered Office 29 August 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 17 March 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 15 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 09 March 2004
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
287 - Change in situation or address of Registered Office 04 April 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
NEWINC - New incorporation documents 05 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.