M D PROJECTS (YORKSHIRE) LIMITED

Company Documents

DateDescription
10/01/2410 January 2024 Director's details changed for Executors of Mr Kenneth Mark Deighton on 2023-09-23

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with updates

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10/01/2410 January 2024 Change of details for Mr Kenneth Mark Deighton as a person with significant control on 2023-09-23

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08/12/238 December 2023 Voluntary strike-off action has been suspended

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08/12/238 December 2023 Voluntary strike-off action has been suspended

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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13/11/2313 November 2023 Application to strike the company off the register

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08/06/238 June 2023 Termination of appointment of Leanne Elizabeth Deighton as a secretary on 2023-06-08

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27/04/2327 April 2023 Confirmation statement made on 2023-03-24 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/04/221 April 2022 Confirmation statement made on 2022-03-24 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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05/03/185 March 2018 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/04/1618 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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14/04/1514 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/03/1431 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/05/1330 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 114 GALE LANE ACOMB YORK YO24 3AE

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24/04/1224 April 2012 SECRETARY'S CHANGE OF PARTICULARS / LEANNE ELIZABETH DEIGHTON / 21/04/2012

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24/04/1224 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARK DEIGHTON / 21/04/2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/05/1027 May 2010 24/03/10 NO CHANGES

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/06/0917 June 2009 RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/08/081 August 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/05/0730 May 2007 RETURN MADE UP TO 24/03/07; NO CHANGE OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 24/03/06; NO CHANGE OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/08/0531 August 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05

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01/04/041 April 2004 SECRETARY RESIGNED

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01/04/041 April 2004 NEW DIRECTOR APPOINTED

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01/04/041 April 2004 NEW SECRETARY APPOINTED

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01/04/041 April 2004 DIRECTOR RESIGNED

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24/03/0424 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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