About

Registered Number: 05390802
Date of Incorporation: 12/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ,

 

Mbp Trading Ltd was registered on 12 March 2005, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PBM LLC 12 March 2005 15 March 2005 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN, Roy Stanley 02 November 2006 17 March 2009 1
EIKOS INTERNATIONAL 17 March 2009 02 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 17 March 2020
AA01 - Change of accounting reference date 23 December 2019
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 29 April 2019
PSC07 - N/A 18 April 2019
PSC01 - N/A 18 April 2019
AD01 - Change of registered office address 12 April 2019
CH01 - Change of particulars for director 12 April 2019
PSC09 - N/A 12 April 2019
AA - Annual Accounts 28 December 2018
AA01 - Change of accounting reference date 28 September 2018
PSC01 - N/A 08 August 2018
CH01 - Change of particulars for director 16 July 2018
TM02 - Termination of appointment of secretary 13 June 2018
AA01 - Change of accounting reference date 08 June 2018
CS01 - N/A 12 March 2018
AD01 - Change of registered office address 16 January 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 03 May 2012
AP04 - Appointment of corporate secretary 15 February 2012
TM02 - Termination of appointment of secretary 15 February 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 31 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH04 - Change of particulars for corporate secretary 12 March 2010
AA - Annual Accounts 04 December 2009
AA - Annual Accounts 04 December 2009
AA - Annual Accounts 04 December 2009
DISS40 - Notice of striking-off action discontinued 08 July 2009
363a - Annual Return 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
DISS16(SOAS) - N/A 16 May 2009
287 - Change in situation or address of Registered Office 19 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
363a - Annual Return 28 August 2008
287 - Change in situation or address of Registered Office 14 July 2008
363a - Annual Return 14 May 2007
AA - Annual Accounts 21 April 2007
225 - Change of Accounting Reference Date 10 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
225 - Change of Accounting Reference Date 05 October 2006
363a - Annual Return 21 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
287 - Change in situation or address of Registered Office 01 March 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
287 - Change in situation or address of Registered Office 01 February 2006
287 - Change in situation or address of Registered Office 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
MEM/ARTS - N/A 16 June 2005
287 - Change in situation or address of Registered Office 16 June 2005
287 - Change in situation or address of Registered Office 10 June 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
NEWINC - New incorporation documents 12 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.