M C C DEVELOPMENTS NEWCASTLE LIMITED
Company number 05252868 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Notification of Prb Farming Limited as a person with significant control on 2026-08-05 · 2 pages | View document |
| 14 Aug 2026 | Cessation of Mcc Properties Newcastle Limited as a person with significant control on 2026-08-05 · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 4 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 16 Sep 2025 | Termination of appointment of Andrew William Morgan as a secretary on 2025-09-15 · 1 page | View document |
| 7 Aug 2025 | Change of details for Womble Bond Dickinson (Trust Corporation) Ltd as a person with significant control on 2025-08-05 · 3 pages | View document |
| 5 Aug 2025 | Notification of Mcc Properties Newcastle Limited as a person with significant control on 2025-08-05 · 2 pages | View document |
| 4 Aug 2025 | Cessation of Mcc Properties Newcastle Limited as a person with significant control on 2025-08-04 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 24 Sep 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 24 Sep 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Sep 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 24 Sep 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 24 Sep 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 24 Sep 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 17 May 2023 | Cessation of Womble Bond Dickinson (Trust Corporation) Ltd as a person with significant control on 2023-05-17 · 1 page | View document |
| 16 May 2023 | Change of details for Womble Bond Dickinson (Trust Corporation) Ltd as a person with significant control on 2023-05-15 · 2 pages | View document |
| 16 May 2023 | Change of details for Womble Bond Dickinson (Trust Corporation) Ltd as a person with significant control on 2023-05-15 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 10 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES | View document |
| 21 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOMBLE BOND DICKINSON (TRUST CORPORATION) LTD | View document |
| 21 Oct 2020 | PSC'S CHANGE OF PARTICULARS / BOND DICKINSON (TRUST CORPORATION) LTD / 21/10/2020 | View document |
| 23 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL CHARLES CLIPPINGDALE | View document |
| 23 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIPPINGDALE | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MS CLARE DAWN MCCLUSKY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 12 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES CLIPPINGDALE / 12/10/2018 | View document |
| 12 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MORGAN / 12/10/2018 | View document |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | Registered office address changed from , 32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle upon Tyne, NE13 6DS to C/O Nicholson & Morgan Solicitors 14 Bell Villas Ponteland Newcastle upon Tyne NE20 9BE on 2017-12-20 · 1 page | View document |
| 20 Dec 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 32 BRENKLEY WAY BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Oct 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 126208.00 | View document |
| 15 Oct 2012 | ADOPT ARTICLES 10/10/2012 | View document |
| 10 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | SECRETARY RESIGNED | View document |
| 7 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | COMPANY NAME CHANGED EJS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/02/05 | View document |
| 6 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2004 | SECRETARY RESIGNED | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |