MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Michael James Glanville as a director on 2025-05-09 |
| 25/04/2525 April 2025 | Appointment of Mr James Winston Barnes as a director on 2025-04-24 |
| 18/12/2418 December 2024 | Appointment of Mr Jonathan Andrew King as a director on 2024-11-01 |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 29/04/2429 April 2024 | Termination of appointment of Simon Peter Welch as a director on 2024-04-26 |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 03/01/243 January 2024 | Termination of appointment of Richard Anthony Broadribb as a director on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Simon Peter Welch as a director on 2023-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 20/12/2120 December 2021 | Appointment of Mr Timothy James Mayer as a director on 2021-12-15 |
| 09/12/219 December 2021 | Registration of charge 056073660004, created on 2021-12-01 |
| 07/12/217 December 2021 | |
| 07/12/217 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | |
| 07/12/217 December 2021 | |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR JAMES ROSS HILEY |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES GLANVILLE |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 16/08/1816 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 16/08/1816 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 16/08/1816 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 16/08/1816 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANN ROBINSON |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR ROBERT GRANT |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED RICHARD ANTHONY BROADRIBB |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 18/09/1718 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 18/09/1718 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 18/09/1718 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 18/09/1718 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANN LESLEY ROBINSON / 12/04/2017 |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL PEARCE |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE PEARCE / 24/06/2016 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE BOREHAM / 16/12/2015 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES |
| 22/05/1522 May 2015 | SECRETARY APPOINTED CATHERINE ELINOR FLEMING |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLMES |
| 02/03/152 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/11/1425 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM OUTLOOK HOUSE HAMBLE POINT SCHOOL LANE HAMBLE SOUTHAMPTON SO31 4NB |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HON EDWARD RICHARD ILIFFE / 05/08/2014 |
| 11/02/1411 February 2014 | AUDITOR'S RESIGNATION |
| 08/01/148 January 2014 | AUDITOR'S RESIGNATION |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 |
| 11/11/1311 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1316 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 056073660002 |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056073660003 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056073660002 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM |
| 13/11/1213 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | COMPANY NAME CHANGED MDL FINANCE (2005) LIMITED CERTIFICATE ISSUED ON 12/11/12 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED THE RIGHT HONOURABLE EDWARD RICHARD ILIFFE |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED EAMONN FEENEY |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SONYA RICHARDS |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR APPOINTED ANDREW JOHN CORNISH |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER |
| 17/03/1017 March 2010 | AMEND AGREEMEMT 25/02/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 12/01/2010 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SONYA LORRAINE RICHARDS / 04/12/2009 |
| 09/11/099 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | ARTICLES OF ASSOCIATION |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NC INC ALREADY ADJUSTED 05/12/05 |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 15/12/0515 December 2005 | £ NC 10000/500000 05/12 |
| 15/12/0515 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 190 STRAND LONDON WC2R 1JN |
| 05/12/055 December 2005 | COMPANY NAME CHANGED LAWGRA (NO. 1203) LIMITED CERTIFICATE ISSUED ON 05/12/05 |
| 31/10/0531 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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