MCDERMOTT DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 16/01/2316 January 2023 | Director's details changed for Mr Seamus Mcdermott on 2023-01-16 |
| 16/01/2316 January 2023 | Change of details for Mr Seamus Mcdermott as a person with significant control on 2023-01-16 |
| 16/01/2316 January 2023 | Change of details for Ms Catherine Davis as a person with significant control on 2023-01-16 |
| 16/01/2316 January 2023 | Secretary's details changed for Ms Catherine Davis on 2023-01-16 |
| 16/01/2316 January 2023 | Director's details changed for Ms Catherine Davis on 2023-01-16 |
| 16/01/2316 January 2023 | Director's details changed for Beverley Kemp on 2023-01-16 |
| 16/01/2316 January 2023 | Director's details changed for Mr Richard Michael Kay on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-20 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027017920025 |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027017920026 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MILNER |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MILNER |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MRS BEVERLEY KEMP |
| 05/05/175 May 2017 | DIRECTOR APPOINTED ROBIN PAUL RUDKIN |
| 02/04/172 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JACK MCDERMOTT |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR OWEN MCDERMOTT |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/05/1627 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE DAVIS / 21/03/2015 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MARK WILKINSON |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED RUPERT EDWARD MILNER |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED JACK HARLEY MCDERMOTT |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED OWEN DAVIS MCDERMOTT |
| 19/08/1319 August 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 17/06/1317 June 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | 19/12/2012 |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 12/04/1212 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 12/05/1112 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 17/01/1117 January 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 17/01/1117 January 2011 | ADOPT ARTICLES 20/12/2010 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 19/05/1019 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HOWSON |
| 22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM JUPITER HOUSE 1 MERCURY RISE ALTHAM BUSINESS PARK ALTHAM LANCASHIRE BB5 5BY |
| 22/04/0922 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0922 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MURTHWAITE |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM THE PORTAL BRIDGEWATER CLOSE NETWORK 65 BUSINESS PARK BURNLEY LANCASHIRE BB11 5TT |
| 08/07/088 July 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FOGDEN |
| 17/06/0817 June 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MARTIN PHILIP HOWSON |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM THE PORTAL BRIDGEWATER CLOSE 65 BUSINESS PARK BURNLEY LANCASHIRE BB11 5TT |
| 06/05/086 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: MOSELEY HOUSE ROSEHILL ROAD BURNLEY LANCASHIRE BB11 2JS |
| 05/10/065 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | ARTICLES OF ASSOCIATION |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 28/03/02; NO CHANGE OF MEMBERS |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | AUDITOR'S RESIGNATION |
| 12/10/0012 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | RETURN MADE UP TO 30/03/00; NO CHANGE OF MEMBERS |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | NC INC ALREADY ADJUSTED 26/09/97 |
| 05/12/975 December 1997 | £ NC 501000/1000000 27/09/97 |
| 05/12/975 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/975 December 1997 | S-DIV 27/09/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 14 OAKEN BANK BURNLEY LANCASHIRE BB10 2EY |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9511 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/05/9530 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/955 May 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 29/04/9529 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9518 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/942 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9428 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/947 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9428 March 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/03/9419 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | £ NC 1000/501000 01/11 |
| 08/03/948 March 1994 | ALTER MEM AND ARTS 01/11/92 |
| 08/03/948 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9423 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/931 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9319 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9318 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9318 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9318 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 11 NICHOLAS STREET BURNLEY LANCASHIRE |
| 16/04/9316 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9316 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 11/11/9211 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/928 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/927 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/05/927 May 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/05/921 May 1992 | COMPANY NAME CHANGED TODAYKEEN LIMITED CERTIFICATE ISSUED ON 05/05/92 |
| 30/03/9230 March 1992 | CERTIFICATE OF INCORPORATION |
| 30/03/9230 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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