MULLACRE DEVELOPMENT LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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12/03/2512 March 2025 Application to strike the company off the register

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07/05/247 May 2024 Confirmation statement made on 2024-05-06 with no updates

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01/05/241 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-06 with no updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/04/2127 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/07/207 July 2020 30/11/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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16/01/1916 January 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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09/03/189 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/10/174 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARY BERNADETTE PATON / 10/05/2016

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10/05/1610 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MARY BERNADETTE PATON / 10/05/2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BERNARD DRUMMOND PATON / 10/05/2016

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09/05/169 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/05/158 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM CASTLE CHAMBERS 6 WESTGATE HILL PEMBROKE PEMBROKESHIRE SA71 4LB

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06/05/146 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/07/1318 July 2013 Annual return made up to 6 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/05/1223 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/05/116 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY BERNADETTE PATON / 06/05/2010

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14/05/1014 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BERNARD DRUMMOND PATON / 06/05/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/05/096 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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09/05/079 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0619 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/062 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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28/11/0528 November 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05

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18/05/0518 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/09/041 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0410 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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17/05/0417 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH

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12/05/0312 May 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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