MLD (DEVELOPMENTS) LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 31/12/16 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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29/09/1629 September 2016 31/12/15 TOTAL EXEMPTION FULL

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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10/09/1510 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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29/04/1529 April 2015 31/12/14 TOTAL EXEMPTION FULL

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09/09/149 September 2014 31/12/13 TOTAL EXEMPTION FULL

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20/08/1420 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM POLLEN HOUSE 10-12 CORK STREET LONDON W1S 3NP

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/09/1316 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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05/07/135 July 2013 COMPANY NAME CHANGED NATIVE LAND (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 05/07/13

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/08/1220 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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03/04/123 April 2012 SECRETARY APPOINTED MR PHILIP JOHN BLACKMAN

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03/04/123 April 2012 APPOINTMENT TERMINATED, SECRETARY JOHN BROOKS

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/08/1125 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR NICHOLLS / 30/09/2009

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOWARD BROOKS / 28/01/2010

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOWARD BROOKS / 28/01/2010

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOWARD BROOKS / 28/01/2010

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25/08/1025 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/08/0924 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/08/0827 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/09/0711 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/09/066 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/04/0526 April 2005 DIRECTOR RESIGNED

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31/08/0431 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 28 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW SECRETARY APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU

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30/09/0330 September 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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30/09/0330 September 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 S366A DISP HOLDING AGM 05/09/03

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30/09/0330 September 2003 S386 DISP APP AUDS 05/09/03

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30/09/0330 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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27/08/0327 August 2003 COMPANY NAME CHANGED DWSCO 2423 LIMITED CERTIFICATE ISSUED ON 27/08/03

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19/08/0319 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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