MODERN DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/199 August 2019 | APPLICATION FOR STRIKING-OFF |
| 06/08/196 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 20/11/1520 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 19/11/1419 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 20/11/1320 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/11/1226 November 2012 | 18/11/12 NO CHANGES |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 09/12/109 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 22/02/1022 February 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM CROWN HOUSE 123 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LD |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MACPHIE / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IRVINE MACPHIE / 01/10/2009 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/12/084 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 07/03/057 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: C/O MEAGER WOOD LOCKE & COMPANY 123 HAGLEY ROAD BIRMINGHAM B16 8TG |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | RETURN MADE UP TO 16/10/01; NO CHANGE OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8TG |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 28/01/0128 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0128 January 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: WARSTONE HOUSE 160 WARSTONE LANE BIRMINGHAM WEST MIDLANDS B18 6NN |
| 27/01/0027 January 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: C/O HOLDER BLACKTHORN BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RL |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/02/947 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9312 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/93 |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | REGISTERED OFFICE CHANGED ON 12/12/93 FROM: CORNWALL BUILDINGS SUITE 311/3, 45 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3QR |
| 12/12/9312 December 1993 | NC INC ALREADY ADJUSTED 01/11/93 |
| 12/12/9312 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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