M & D DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-06-27 with updates |
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Registration of charge 015383110040, created on 2024-10-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Registration of charge 015383110039, created on 2024-03-06 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 07/06/237 June 2023 | Satisfaction of charge 015383110038 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 14/06/2114 June 2021 | Director's details changed for Rodger Issac on 2021-06-14 |
| 01/04/211 April 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 12/06/2012 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015383110038 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015383110037 |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015383110036 |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015383110031 |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015383110035 |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015383110033 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 21/04/1821 April 2018 | DISS40 (DISS40(SOAD)) |
| 20/04/1820 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/08/1722 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015383110034 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HUGH HARRIS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015383110037 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015383110036 |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015383110035 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015383110034 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015383110032 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 015383110031 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015383110033 |
| 17/07/1417 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015383110032 |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM ROFFEY FARM ONGAR ROAD GT DUNMOW ESSEX CM6 1JH |
| 12/07/1312 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015383110031 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 28/11/1228 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 24 |
| 28/11/1228 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 21 |
| 28/11/1228 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 28 |
| 28/11/1228 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 25 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 18/07/1218 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/10/1129 October 2011 | DISS40 (DISS40(SOAD)) |
| 26/10/1126 October 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER ISSAC / 27/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/12/0517 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | AUDITOR'S RESIGNATION |
| 05/07/005 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | AUDITOR'S RESIGNATION |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/02/9324 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 FROM: PISHIOBURY SAWBRIDGEWORTH HERTS CM21 0AF |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/11/912 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/917 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/08/909 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9018 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9018 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/897 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | RETURN MADE UP TO 29/06/89; NO CHANGE OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/05/895 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/887 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 06/02/886 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/875 November 1987 | ALTER MEM AND ARTS 200987 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/04/877 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 22/01/8722 January 1987 | REGISTERED OFFICE CHANGED ON 22/01/87 FROM: SUMMIT HOUSE HORSECROFT ROAD THE PINNACLES HARLOW ESSEX CM19 5BN |
| 22/09/8622 September 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 |
| 07/07/827 July 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/82 |
| 16/06/8216 June 1982 | DIR / SEC APPOINT / RESIGN |
| 04/08/814 August 1981 | DIR / SEC APPOINT / RESIGN |
| 01/05/811 May 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/81 |
| 13/01/8113 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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