MADE TO ORDER DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Register inspection address has been changed to Kangaroo Self Storage 41 Craven Road Altrincham Greater Manchester WA14 5HJ |
| 13/11/2413 November 2024 | Registered office address changed from Carlton House 16-18 Albert Square Manchester M2 5PE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-11-13 |
| 07/11/247 November 2024 | Appointment of a voluntary liquidator |
| 07/11/247 November 2024 | Resolutions |
| 07/11/247 November 2024 | Declaration of solvency |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-27 |
| 31/01/2331 January 2023 | Satisfaction of charge 038970800002 in full |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-28 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-29 |
| 14/08/2014 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/07/2029 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038970800002 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/12/1931 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JONATHAN BENNETT / 17/12/2019 |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 27/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 29/12/15 |
| 29/12/1529 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR DAMIAN JONATHAN BENNETT |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 25/12/12 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE EMILY ANDERSON / 09/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE EMILY ANDERSON / 31/12/2012 |
| 19/03/1319 March 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 1ST FLOOR LANCASTER BUILDINGS 77 DEANSGATE MANCHESTER M3 2BW |
| 06/03/126 March 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 28/12/10 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE JACKSON / 20/12/2010 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HAROLD BEACH / 20/12/2010 |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL BRACKIN / 20/12/2010 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE EMILY ANDERSON / 20/12/2010 |
| 28/02/1128 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 29/12/09 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR ROBERT GEORGE JACKSON |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KRAUSER |
| 15/02/1015 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 30/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 25/12/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 26/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 27/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 28/12/04 |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 30/12/03 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: SUITE A KINGS COURT RAILWAY STREET ALTRINCHAM CHESHIRE WA14 2RD |
| 28/02/0428 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/07/0327 July 2003 | NEW SECRETARY APPOINTED |
| 27/07/0327 July 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 01/01/02 |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER LANCASHIRE M2 2EE |
| 12/01/0112 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | COMPANY NAME CHANGED BROOMCO (2034) LIMITED CERTIFICATE ISSUED ON 20/03/00 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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