M R DEVELOPMENTS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-18 with no updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-04-30

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17/12/2417 December 2024 Change of details for Mr Michael Ian Royle as a person with significant control on 2024-12-17

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17/12/2417 December 2024 Director's details changed for Mr Michael Ian Royle on 2024-12-17

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17/12/2417 December 2024 Director's details changed for Mrs Denise Royle on 2024-12-17

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17/12/2417 December 2024 Change of details for Mrs Denise Royle as a person with significant control on 2024-12-17

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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01/12/231 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-18 with no updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-18 with no updates

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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15/03/1815 March 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN ROYLE / 14/03/2018

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ROYLE / 14/03/2018

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN ROYLE / 14/03/2018

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15/03/1815 March 2018 PSC'S CHANGE OF PARTICULARS / MRS DENISE ROYLE / 14/03/2018

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18/12/1718 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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31/05/1631 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/05/1429 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN ROYLE / 01/11/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROYLE / 01/11/2009

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DENISE ROYLE / 01/11/2009

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11/05/0911 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/06/082 June 2008 RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 5 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/06/072 June 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 DIRECTOR'S PARTICULARS CHANGED

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09/06/059 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/0525 April 2005 S80A AUTH TO ALLOT SEC 18/04/05

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25/04/0525 April 2005 S369(4) SHT NOTICE MEET 18/04/05

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25/04/0525 April 2005 NC INC ALREADY ADJUSTED 18/04/05

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25/04/0525 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0525 April 2005 £ NC 1000/100000 18/04

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19/04/0519 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 SECRETARY RESIGNED

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18/04/0518 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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