MDN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 05/06/255 June 2025 New | Application to strike the company off the register |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Termination of appointment of Martin Head as a director on 2024-06-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 23/10/1923 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 10/09/1810 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 25/10/1725 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/03/1614 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY ADAMS / 01/11/2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY ADAMS / 30/04/2015 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM C/O MICHAEL DUFTY PARTNERSHIP LTD THE COUNTING HOUSE 61 CHARLOTTE STREET ST. PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX |
| 28/03/1128 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HEAD / 01/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN NORBURY / 01/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARIE SMITH / 01/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES DICKENS / 01/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAME MACMULLEN / 01/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY ADAMS / 01/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAME MACMULLEN / 01/03/2011 |
| 16/03/1116 March 2011 | CHANGE PERSON AS SECRETARY |
| 07/10/107 October 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 07/10/107 October 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 06/10/106 October 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 06/10/106 October 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 06/10/106 October 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 06/10/106 October 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 06/10/106 October 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MRS LOUISE MARIE SMITH |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR MARTIN HEAD |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR BARRY ANTHONY ADAMS |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 4, ST. JAMES COURT BRIDGNORTH ROAD WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 3QG UNITED KINGDOM |
| 11/03/1011 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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