M D PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Change of details for Mr Mukesh Chhatrabhuj Dalia as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Director's details changed for Mr Mukesh Chhatrabhuj Dalia on 2023-09-04 |
| 04/09/234 September 2023 | Registered office address changed from 78 Nibthwaite Road Harrow Middlesex HA1 1TG to Flat 46, Omega Court the Gateway Watford WD18 7HG on 2023-09-04 |
| 19/07/2319 July 2023 | Satisfaction of charge 5 in full |
| 19/07/2319 July 2023 | Satisfaction of charge 10 in full |
| 19/07/2319 July 2023 | Satisfaction of charge 8 in full |
| 19/07/2319 July 2023 | Satisfaction of charge 7 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043187460016 |
| 11/11/1511 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043187460015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 207 DEANSBROOK ROAD EDGWARE MIDDLESEX HA8 9BU |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MUKESH DALIA / 04/11/2013 |
| 11/11/1311 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 22/09/1322 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUKESH DALIA / 01/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: G OFFICE CHANGED 05/01/05 169 EDGWARE ROAD COLINDALE LONDON NW9 6LP |
| 05/01/055 January 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: G OFFICE CHANGED 19/11/01 84 CARR ROAD NORTHOLT MIDDLESEX UB5 4RD |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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