M.& M.DEMOLITION CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 14/05/2414 May 2024 | Director's details changed for Mr Matthew Paul Saunders on 2024-05-14 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/07/207 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 01/04/191 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 16/03/1816 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR MATTHEW PAUL SAUNDERS |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL LARCOMBE |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | SECRETARY APPOINTED MS WENDY ANN O'CONNOR |
| 03/09/163 September 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 27/11/14 |
| 26/01/1626 January 2016 | Annual return made up to 30 September 2015 with full list of shareholders |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM ANCHOR BAY WHARF MANOR ROAD ERITH KENT DA8 2AW |
| 05/01/165 January 2016 | DISS40 (DISS40(SOAD)) |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MADDEN |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR DANIEL LUKE WALL |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR KARL LUFF LARCOMBE |
| 04/01/164 January 2016 | Annual return made up to 31 August 2015 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY DARREN WHITE |
| 24/11/1524 November 2015 | FIRST GAZETTE |
| 11/09/1511 September 2015 | CURRSHO FROM 27/11/2015 TO 30/09/2015 |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 27/11/13 |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 5 WEST COURT ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD ENGLAND |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID MADDEN / 17/09/2013 |
| 10/10/1410 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 21 THE FAIRWAY BICKLEY BROMLEY KENT BR1 2JZ UNITED KINGDOM |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA MADDEN |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MADDEN |
| 12/04/1312 April 2013 | SECRETARY APPOINTED MR DARREN JOHN WHITE |
| 10/04/1310 April 2013 | 27/11/12 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | PREVSHO FROM 31/12/2012 TO 27/11/2012 |
| 20/11/1220 November 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MADDEN |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/10/1127 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETER TURNBULL |
| 21/04/1121 April 2011 | SECRETARY APPOINTED MRS SAMANTHA MADDEN |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TURNBULL / 02/10/2009 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT MADDEN / 31/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD MADDEN / 31/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID MADDEN / 31/08/2010 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM EDENBRIDGE HOUSE 128 HIGH STREET EDENBRIDGE KENT TN8 5AY |
| 08/05/098 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 21 THE FAIRWAY BICKLEY BROMLEY KENT BR1 2JZ |
| 13/09/0613 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 21 THE FAIRWAY BICKLEY BROMLEY KENT BR1 2JZ |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 21 THE FAIRWAY BICKLEY BROMLEY KENT BR1 2JZ |
| 02/10/002 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 323 BARING ROAD GROVE PARK LONDON SE12 0DZ |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/10/943 October 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9322 October 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9317 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/11/918 November 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/02/8923 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/01/899 January 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/03/8728 March 1987 | DIRECTOR RESIGNED |
| 21/10/8621 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 01/11/841 November 1984 | ALLOTMENT OF SHARES |
| 05/05/845 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 18/11/8218 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 21/12/81 |
| 17/11/8217 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 16/11/8216 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 21/05/6521 May 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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