M & D PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-08 with no updates

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19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/03/2415 March 2024 Appointment of Mrs Claire Jones as a director on 2024-03-13

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15/03/2415 March 2024 Confirmation statement made on 2024-03-08 with updates

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15/03/2415 March 2024 Micro company accounts made up to 2023-06-30

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08/03/248 March 2024 Statement of capital following an allotment of shares on 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-01 with no updates

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01/02/231 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/10/2118 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/07/1619 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/09/157 September 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 33-35 OLD CHESTER ROAD BEBINGTON WIRRAL CH63 7LE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFERY JONES / 01/01/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/06/0926 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM C/O S G HENDERSON & CO DUDLESTON HOUSE 2 DUDLESTON ROAD LITTLE SUTTON S WIRRAL CH664PJ

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12/10/0712 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0715 July 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/11/062 November 2006 DIRECTOR RESIGNED

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02/11/062 November 2006 NEW SECRETARY APPOINTED

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29/06/0629 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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30/07/0530 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/08/0416 August 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/08/0217 August 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0120 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/07/0017 July 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/07/9919 July 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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13/07/9813 July 1998 DIRECTOR RESIGNED

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13/07/9813 July 1998 SECRETARY RESIGNED

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13/07/9813 July 1998 NEW SECRETARY APPOINTED

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19/06/9819 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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