MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | 25/05/14 NO MEMBER LIST |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR SIMON ANDREW THODAY |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER CROOME |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR PETER ZOLTAN SZIRTES |
| 30/05/1330 May 2013 | 25/05/13 NO MEMBER LIST |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SOUTER |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SOUTER |
| 14/01/1314 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 14/01/1314 January 2013 | ALTER ARTICLES 18/12/2012 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR ROGER ALAN HOLDAWAY |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAYNER |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1229 May 2012 | 25/05/12 NO MEMBER LIST |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR DEREK JAMES MAURI |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR GEORGE CHRISTOPHER SOUTER |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR GEOFFREY RONALD LEONARD RAYNER |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR RICHARD HENRY HARDAKER |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR SANJIV MOHANLAL SHAH |
| 16/11/1116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MAXFIELD HARRISON / 01/11/2011 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIXON |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEVERN |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LING |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY CHARRISON |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY WENSLEY |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD MITCHELL |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOULES |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | 25/05/11 NO MEMBER LIST |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/06/1030 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR ROGER JAMES CROOME |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONS |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BAKER |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER CONS / 15/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MINTER LING / 15/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY MICHAEL WENSLEY / 15/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT ERNEST NIXON / 15/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK CAMPBELL MOULES / 15/05/2010 |
| 17/06/1017 June 2010 | 25/05/10 NO MEMBER LIST |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALASTAIR CHARRISON / 15/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GEOFFREY DONNE MASON / 15/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST CLARKE / 15/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MICHAEL MITCHELL / 15/05/2010 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | ANNUAL RETURN MADE UP TO 25/05/09 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/06/0824 June 2008 | ANNUAL RETURN MADE UP TO 25/05/08 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN HICKMAN-ASHBY |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MR PHILIP MAXFIELD HARRISON |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | ANNUAL RETURN MADE UP TO 25/05/07 |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | ANNUAL RETURN MADE UP TO 25/05/06 |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | ANNUAL RETURN MADE UP TO 25/05/05 |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | ANNUAL RETURN MADE UP TO 25/05/04 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0331 May 2003 | ANNUAL RETURN MADE UP TO 25/05/03 |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | ANNUAL RETURN MADE UP TO 25/05/02 |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | ANNUAL RETURN MADE UP TO 25/05/01 |
| 15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/017 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | ANNUAL RETURN MADE UP TO 25/05/00 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: G OFFICE CHANGED 08/10/99 122 GUNNERSBURY LANE LONDON W3 9BA |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | ANNUAL RETURN MADE UP TO 25/05/99 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | ANNUAL RETURN MADE UP TO 25/05/98 |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | ANNUAL RETURN MADE UP TO 25/05/97 |
| 08/05/978 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/978 May 1997 | ALTER MEM AND ARTS 21/04/97 |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/06/9616 June 1996 | ANNUAL RETURN MADE UP TO 25/05/96 |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9520 September 1995 | ALTER MEM AND ARTS 12/09/95 |
| 04/07/954 July 1995 | ANNUAL RETURN MADE UP TO 25/05/95 |
| 13/04/9513 April 1995 | NEW SECRETARY APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 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 |
| 22/11/9422 November 1994 | ALTER MEM AND ARTS 04/11/94 |
| 25/05/9425 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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