MEDIAN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 07/03/257 March 2025 | Current accounting period extended from 2024-10-31 to 2025-04-30 |
| 07/03/257 March 2025 | Cessation of Archvalue Ltd as a person with significant control on 2024-10-17 |
| 07/03/257 March 2025 | Notification of Peter Louis Montagu Meyer as a person with significant control on 2024-10-17 |
| 06/03/256 March 2025 | Statement of capital on 2025-03-06 |
| 06/03/256 March 2025 | |
| 06/03/256 March 2025 | Resolutions |
| 06/03/256 March 2025 | |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/06/2120 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/01/2031 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 15/01/1915 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 19 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LT |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 07/03/167 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND TAYLOR / 01/03/2015 |
| 06/03/156 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/03/146 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/03/1321 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND TAYLOR / 01/03/2013 |
| 07/03/127 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/03/118 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 08/03/108 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND TAYLOR / 01/01/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | AUDITOR'S RESIGNATION |
| 06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/08/0215 August 2002 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 12/03/0212 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/10/0120 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0120 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0120 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 26/04/9626 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/969 April 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | RETURN MADE UP TO 06/03/95; CHANGE OF MEMBERS |
| 06/12/946 December 1994 | AUDITOR'S RESIGNATION |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | CERTIFICATE OF SPECIFIC PENALTY |
| 12/11/9212 November 1992 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | COMPANY NAME CHANGED ROCKHOLD COMMERCIAL LIMITED CERTIFICATE ISSUED ON 04/02/92 |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/03/917 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/904 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 19/02/9019 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/8910 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8813 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 08/07/888 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 20/02/8720 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/8712 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/864 December 1986 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/09/869 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8619 August 1986 | NEW DIRECTOR APPOINTED |
| 11/08/8611 August 1986 | GAZETTABLE DOCUMENT |
| 29/07/8629 July 1986 | ALT MEM AND ARTS |
| 22/07/8622 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8619 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8618 July 1986 | COMPANY NAME CHANGED DEALERGATE LIMITED CERTIFICATE ISSUED ON 18/07/86 |
| 17/07/8617 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 11/07/8611 July 1986 | OTHER RESOLUTION |
| 11/07/8611 July 1986 | ALT MEM AND ARTS |
| 08/07/868 July 1986 | ALTER SHARE STRUCTURE |
| 27/06/8627 June 1986 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | REGISTERED OFFICE CHANGED ON 27/06/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 13/06/8613 June 1986 | CERTIFICATE OF INCORPORATION |
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