Based in Truro, Mpad Ltd was setup in 2002. The current directors of this organisation are Picken, Ann, Picken, Mark Russell, Picken, Rachel Victoria, Talbot, Sarah Louise. We don't currently know the number of employees at Mpad Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PICKEN, Mark Russell | 21 March 2002 | - | 1 |
PICKEN, Rachel Victoria | 30 September 2009 | 21 July 2016 | 1 |
TALBOT, Sarah Louise | 21 March 2002 | 01 August 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PICKEN, Ann | 01 August 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
MR04 - N/A | 11 February 2020 | |
AA - Annual Accounts | 21 November 2019 | |
CS01 - N/A | 20 September 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 03 October 2018 | |
CS01 - N/A | 03 October 2017 | |
MR01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 25 May 2017 | |
AD01 - Change of registered office address | 03 January 2017 | |
AA - Annual Accounts | 24 November 2016 | |
CS01 - N/A | 21 September 2016 | |
TM01 - Termination of appointment of director | 28 July 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 23 March 2015 | |
CH01 - Change of particulars for director | 23 March 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 25 March 2014 | |
CH03 - Change of particulars for secretary | 25 March 2014 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AA - Annual Accounts | 05 January 2010 | |
288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 15 August 2008 | |
395 - Particulars of a mortgage or charge | 16 July 2008 | |
287 - Change in situation or address of Registered Office | 26 June 2008 | |
363a - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 01 March 2007 | |
363a - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 09 January 2006 | |
288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
363s - Annual Return | 18 April 2005 | |
AA - Annual Accounts | 11 January 2005 | |
363s - Annual Return | 27 March 2004 | |
AA - Annual Accounts | 15 January 2004 | |
363s - Annual Return | 31 March 2003 | |
RESOLUTIONS - N/A | 01 May 2002 | |
RESOLUTIONS - N/A | 01 May 2002 | |
RESOLUTIONS - N/A | 01 May 2002 | |
NEWINC - New incorporation documents | 21 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 August 2017 | Outstanding |
N/A |
Debenture | 13 July 2008 | Fully Satisfied |
N/A |