M & D FOUNDATIONS & BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Accounts for a medium company made up to 2025-02-28 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 31/08/2331 August 2023 | Full accounts made up to 2023-02-28 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 02/03/222 March 2022 | Appointment of Mr Timothy Phillip Stollery as a director on 2022-03-01 |
| 02/03/222 March 2022 | Appointment of Mr Timothy James Frederick Rowse as a director on 2022-03-01 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 16/02/2216 February 2022 | Cessation of Steven Roy Edgeworth as a person with significant control on 2021-10-01 |
| 16/02/2216 February 2022 | Cessation of David Drew Wylie as a person with significant control on 2021-10-01 |
| 11/10/2111 October 2021 | Full accounts made up to 2021-02-28 |
| 01/10/211 October 2021 | Termination of appointment of Steven Roy Edgworth as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of David Drew Wylie as a director on 2021-10-01 |
| 23/02/1523 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WYKES / 16/02/2015 |
| 21/08/1421 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 26/06/1426 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WESTERMAN |
| 18/02/1318 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/11/1229 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR STEVEN ROY EDGWORTH |
| 02/03/122 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 07/03/117 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 17/02/1017 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 23/09/0723 September 2007 | REGISTERED OFFICE CHANGED ON 23/09/07 FROM: G OFFICE CHANGED 23/09/07 UNIT 6 HOLMEROYD ROAD CARCROFT COMMON IND ESTATE BENTLEY MOOR LANE CARCROFT DONCASTER SOUTH YORKSHIRE DN67BH |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | NC INC ALREADY ADJUSTED 25/02/04 |
| 06/03/046 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/046 March 2004 | � NC 1000/1500 25/02/04 |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: G OFFICE CHANGED 19/05/00 FOUNDATION HOUSE GREAT NORTH ROAD, ADWICKLE STREET DONCASTER DN6 7EY |
| 07/03/007 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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