MRC DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 01/05/241 May 2024 | Appointment of Mr Brian Mclelland as a secretary on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of the Rank Organisation Limited as a secretary on 2024-05-01 |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 15/11/2215 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 22/09/2222 September 2022 | Termination of appointment of Simon John Hay as a director on 2022-08-31 |
| 16/09/2216 September 2022 | Appointment of Mr Richard David Harris as a director on 2022-08-31 |
| 25/02/2225 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 13/01/2213 January 2022 | Termination of appointment of William James Spencer Floydd as a director on 2021-12-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 12/11/1912 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIZEY |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JENNINGS |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER PIZEY |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BINGHAM |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANK (U.K.) HOLDINGS LIMITED |
| 26/07/1726 July 2017 | CESSATION OF RANK LEISURE HOLDINGS LIMITED AS A PSC |
| 26/07/1726 July 2017 | CESSATION OF RANK LEISURE HOLDINGS LIMITED AS A PSC |
| 23/06/1723 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE RANK ORGANISATION LIMITED / 12/06/2017 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 13/04/1613 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 10/04/1510 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 25/03/1425 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/04/1213 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 18/11/1118 November 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/04/115 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 18/11/1018 November 2010 | AUDITOR'S RESIGNATION |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010 |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA COLES |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED FRANCES BINGHAM |
| 26/03/0826 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 6,CONNAUGHT PLACE LONDON W2 2EZ |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 10/06/0210 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | AUDITOR'S RESIGNATION |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 12/05/9512 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 09/04/959 April 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 14/06/9314 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9313 April 1993 | RETURN MADE UP TO 21/03/93; CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 01/09/921 September 1992 | ADOPT MEM AND ARTS 10/08/92 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | COMPANY NAME CHANGED GARSINGTON ESTATES LIMITED CERTIFICATE ISSUED ON 07/10/91 |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/06/913 June 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 14/05/9114 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 21/03/91; CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 76 SOUTHWARK STREET LONDON SE1 |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | S366A,252,386 23/10/90 |
| 15/11/9015 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/8918 December 1989 | DIRECTOR RESIGNED |
| 17/11/8917 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | COMPANY NAME CHANGED MECCA LEISURE PRODUCTIONS LIMITE D CERTIFICATE ISSUED ON 12/12/88 |
| 09/12/889 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8830 November 1988 | ADOPT MEM AND ARTS 041088 |
| 25/11/8825 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/881 November 1988 | ALTER MEM AND ARTS 171088 |
| 02/08/882 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 30/04/8830 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8715 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8715 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8620 September 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/861 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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