MOLD DEVELOPMENT LIMITED

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Company Documents

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14/02/2514 February 2025 Confirmation statement made on 2025-02-07 with updates

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11/02/2511 February 2025 Director's details changed for Mr Kevin Malcolm Davies on 2025-02-06

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10/02/2510 February 2025 Change of details for Mr Kevin Malcolm Davies as a person with significant control on 2025-02-06

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10/02/2510 February 2025 Director's details changed for Mr Kevin Malcolm Davies on 2025-02-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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28/05/2428 May 2024 Secretary's details changed for Mrs Caroline Martin on 2024-04-19

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16/02/2416 February 2024 Confirmation statement made on 2024-02-07 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-07 with updates

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13/12/2113 December 2021 Director's details changed for Mrs Caroline Martin on 2021-12-13

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 30/09/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/04/1915 April 2019 30/09/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/05/1611 May 2016 DIRECTOR APPOINTED MRS CAROLINE MARTIN

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10/02/1610 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/02/1510 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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08/05/148 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/05/148 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/05/148 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/02/1411 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/02/1321 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/03/122 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/02/117 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SMITH / 06/02/2010

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08/04/108 April 2010 Annual return made up to 7 February 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/03/093 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/05/0822 May 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/02/0723 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/03/0613 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/04/0515 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0516 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/02/0420 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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02/09/032 September 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS; AMEND

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/05/033 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/033 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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21/07/0221 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/03/0211 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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13/02/0113 February 2001 NC INC ALREADY ADJUSTED 25/01/01

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13/02/0113 February 2001 NC INC ALREADY ADJUSTED 25/01/01

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13/02/0113 February 2001 ALLOT MAX OF 20000 SHAR 25/01/01

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01/02/011 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/02/0017 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/04/991 April 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/04/9820 April 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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30/04/9730 April 1997 RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS

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24/06/9624 June 1996 NEW SECRETARY APPOINTED

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29/05/9629 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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04/05/954 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/05/953 May 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/06/946 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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24/03/9424 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/02/9420 February 1994 SECRETARY'S PARTICULARS CHANGED

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20/02/9420 February 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS

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27/07/9327 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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10/03/9310 March 1993 RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS

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03/06/923 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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06/03/926 March 1992 RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS

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13/03/9113 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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01/03/901 March 1990 RETURN MADE UP TO 15/02/90; NO CHANGE OF MEMBERS

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27/02/9027 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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07/04/897 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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07/04/897 April 1989 RETURN MADE UP TO 14/03/89; NO CHANGE OF MEMBERS

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15/12/8815 December 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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06/12/886 December 1988 REGISTERED OFFICE CHANGED ON 06/12/88 FROM: C/O MESSRS SATTERTHWAITE BROOKS & POMFRET ORIEL HSE, 2/6 ORIEL RD. BOOTLE L20 7AD

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17/11/8817 November 1988 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

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26/08/8726 August 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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26/08/8726 August 1987 DIRECTOR RESIGNED

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26/08/8726 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/08/8726 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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26/11/7526 November 1975 CERTIFICATE OF INCORPORATION

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26/11/7526 November 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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