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M.S.P. HOLDINGS

Learn more about M.S.P. HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERITAGE HOUSE, 79-80 HIGH STREET, GRAVESEND, KENT, DA11 0BH

M.S.P. HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00723265
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.07
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.05
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.20
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.07.26
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.05.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.11
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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CHANGE OF NAME 16/12/2011
Form type: RES15
Date: 2011.12.23
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.23
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.17
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET ROLF / 01/10/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN ROLF / 01/10/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESTER ROLF / 01/10/2009
Form type: CH01
Date: 2010.06.10
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.10
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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30/04/08 PARTIAL EXEMPTION
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM:, UNIT B1 SPRINGHEAD ENTERPRISE, PARK, SPRINGHEAD ROAD,, NORTHFLEET, GRAVESEND, KENT DA11 8HB
Form type: 287
Date: 2008.01.15
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.29
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.14
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COMPANY NAME CHANGED, M S P (HOLDINGS), CERTIFICATE ISSUED ON 07/06/00
Form type: CERTNM
Date: 2000.06.06
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REGISTERED OFFICE CHANGED ON 02/06/00 FROM:, MSP HOLDINGS UNIT B1, SPRINGHEAD, ENTERPRISE PARK,SPRINGHEAD ROAD, NORTHFLEET, GRAVESEND, KENT DA11 8HD
Form type: 287
Date: 2000.06.02
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/00
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.05.07
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.22

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Company directors and board members:

PATRICIA ANN ROLF (current)
Secretary, DIRECTOR, 1996.05.01
59 TREDESCANT DRIVE , MEOPHAM
DA13 0DZ, KENT
BRIAN LESTER ROLF (current)
Director, EXECUTIVE, 1994.10.27
53 SALLOWS SHAW SOLE STREET , COBHAM
DA13 9BP, KENT
PATRICIA ANN ROLF (current)
Director, 1992.04.25
59 TREDESCANT DRIVE , MEOPHAM
DA13 0DZ, KENT
SUSAN JANET ROLF (current)
Director, OFFICE MANAGER, 2006.05.01
53 SALLOWS SHAW SOLE STREET COBHAM , GRAVESEND
DA13 9BP, KENT
LESLIE SYDNEY ROLF (resigned)
Secretary, 1992.04.25 - 1997.05.01
LEESIDE THE DRIVE , LONGFIELD
DA3 7LX, KENT
LESLIE SYDNEY ROLF (resigned)
Director, EXECUTIVE, 1992.04.25 - 2006.07.19
LEESIDE THE DRIVE , LONGFIELD
DA3 7LX, KENT
Date 2014.04.30
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 10,000

Companies near to M.S.P. HOLDINGS

Information about the Private Unlimited Company M.S.P. HOLDINGS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data