MAD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Unaudited abridged accounts made up to 2024-05-31

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29/01/2529 January 2025 Registration of charge 039900000011, created on 2025-01-23

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29/01/2529 January 2025 Registration of charge 039900000012, created on 2025-01-23

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09/12/249 December 2024 Satisfaction of charge 039900000003 in full

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09/12/249 December 2024 Satisfaction of charge 039900000004 in full

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30/08/2430 August 2024 Registration of charge 039900000009, created on 2024-08-29

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30/08/2430 August 2024 Registration of charge 039900000010, created on 2024-08-29

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Registration of charge 039900000008, created on 2024-05-16

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13/05/2413 May 2024 Confirmation statement made on 2024-05-10 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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07/02/247 February 2024 Registration of charge 039900000007, created on 2024-02-07

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-05-31

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21/12/2221 December 2022 Registration of charge 039900000005, created on 2022-12-20

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21/12/2221 December 2022 Registration of charge 039900000006, created on 2022-12-20

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Micro company accounts made up to 2021-05-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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27/02/1927 February 2019 PREVEXT FROM 30/05/2018 TO 31/05/2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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05/02/185 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17

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12/01/1812 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039900000002

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05/01/185 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039900000002

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039900000004

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039900000003

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30/05/1730 May 2017 Annual accounts for year ending 30 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 May 2016

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07/06/167 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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30/05/1630 May 2016 Annual accounts for year ending 30 May 2016

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 May 2015

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28/02/1628 February 2016 PREVSHO FROM 31/05/2015 TO 30/05/2015

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02/06/152 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts for year ending 30 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIOS DEMETRIOU / 10/05/2012

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIOU / 10/05/2012

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06/06/126 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/06/119 June 2011 10/05/11 NO CHANGES

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/05/0919 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/01/084 January 2008 NEW SECRETARY APPOINTED

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04/01/084 January 2008 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 407 GREEN LANES LONDON N4 1EY

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/03/071 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/05/0524 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/07/0412 July 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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10/08/0210 August 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 820A GREEN LANES LONDON N21 2RT

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07/08/017 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 DIRECTOR RESIGNED

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10/05/0010 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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