MCCAUL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Statement of affairs

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25/06/2525 June 2025 Registered office address changed from Crown House High Street Tyldesley Manchester M29 8AL to Dalton House, 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU on 2025-06-25

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25/06/2525 June 2025 Resolutions

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25/06/2525 June 2025 Appointment of a voluntary liquidator

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10/06/2510 June 2025 Satisfaction of charge 053363130009 in full

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10/06/2510 June 2025 Satisfaction of charge 053363130010 in full

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27/03/2527 March 2025 Unaudited abridged accounts made up to 2024-03-31

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03/03/253 March 2025 Confirmation statement made on 2025-01-30 with no updates

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27/12/2427 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with updates

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30/12/2330 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-10 with no updates

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 UNAUDITED ABRIDGED

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29/01/2129 January 2021 PREVEXT FROM 31/01/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053363130007

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053363130008

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16/11/1816 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/11/1816 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/11/1816 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/04/1713 April 2017 DISS40 (DISS40(SOAD))

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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11/04/1711 April 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 28 SYCAMORE ROAD ATHERTON MANCHESTER M46 9DZ

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/02/1527 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/02/1420 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM ROYAL BANK OF SCOTLAND CHAMBERS MARKET STREET LEIGH LANCASHIRE WN7 1ED

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/12/1221 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/06/127 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/04/1228 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/04/1228 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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21/04/1221 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/02/128 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/02/1111 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MCCAUL / 25/01/2010

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25/01/1025 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE VICTORIA MCCAUL / 25/01/2010

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/01/0923 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/04/0711 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0729 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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09/12/069 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/06/0610 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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18/01/0518 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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