M & G DEVELOPERS LIMITED

Company number 03974564 ·

Active

108 filings

Date Filing
27 Jul 2026 Registration of charge 039745640016, created on 2026-07-22 · 35 pages View document
20 Feb 2026 Registration of charge 039745640015, created on 2026-02-20 · 40 pages View document
26 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
19 Jan 2026 Satisfaction of charge 8 in full · 1 page View document
19 Jan 2026 Satisfaction of charge 9 in full · 1 page View document
13 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
10 Mar 2025 Termination of appointment of Mark Way as a director on 2025-03-06 · 1 page View document
29 Jan 2025 Previous accounting period shortened from 2024-04-29 to 2024-04-28 · 1 page View document
14 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Apr 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
31 Jan 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page View document
16 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
18 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 12 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
26 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
12 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR MARK WAY / 11/03/2020 View document
12 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAY / 11/03/2020 View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES View document
11 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MR GRANT MURPHY / 11/01/2019 View document
11 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MURPHY / 11/01/2019 View document
11 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAY / 11/01/2019 View document
10 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAY / 10/01/2019 View document
7 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
7 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
7 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
7 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039745640013 View document
29 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039745640014 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
2 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
15 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
9 Feb 2016 30/04/15 TOTAL EXEMPTION FULL View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MURPHY / 12/02/2015 View document
12 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAY / 12/02/2015 View document
21 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
7 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
7 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MURPHY / 31/01/2013 View document
6 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GRANT MURPHY / 31/01/2013 View document
6 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAY / 31/01/2013 View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
4 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
4 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
15 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
25 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
24 Jan 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 54 ARUNDEL STREET PORTSMOUTH HAMPSHIRE PO1 1NL View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAY / 24/01/2011 View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRANT MURPHY / 24/01/2011 · 2 pages View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
21 May 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
21 Apr 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
21 Jul 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
21 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
4 Sep 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
28 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
30 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
8 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
9 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
21 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
13 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
13 Jun 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
8 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
25 Sep 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: SOMER HEIGHTS 31 ST DAVIDS ROAD SOUTHSEA HAMPSHIRE PO5 1QJ View document
1 Jun 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
25 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2002 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
24 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
10 Dec 2001 DIRECTOR RESIGNED View document
20 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 153 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9AA View document
20 Mar 2001 NEW DIRECTOR APPOINTED View document
20 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Mar 2001 SECRETARY RESIGNED View document
5 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document