M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Director's details changed for Mr Michael Beddows on 2023-11-05 |
| 28/03/2428 March 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Cessation of Michael Beddows as a person with significant control on 2017-06-19 |
| 22/09/2322 September 2023 | Director's details changed for Mr Michael Beddows on 2021-08-24 |
| 22/09/2322 September 2023 | Notification of Tatton Hall Homes Limited as a person with significant control on 2017-06-19 |
| 22/09/2322 September 2023 | Change of details for Tatton Hall Homes Limited as a person with significant control on 2017-08-21 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 22/09/2322 September 2023 | Director's details changed for Mr Carl Tatton on 2021-01-19 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 06/12/226 December 2022 | Compulsory strike-off action has been discontinued |
| 06/12/226 December 2022 | Compulsory strike-off action has been discontinued |
| 05/12/225 December 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 18/11/2118 November 2021 | Termination of appointment of Richard Michael Carroll as a secretary on 2021-11-08 |
| 18/11/2118 November 2021 | Termination of appointment of Richard Michael Carroll as a director on 2021-11-08 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/01/2126 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 04/01/214 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CARROLL / 04/01/2021 |
| 04/01/214 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CARROLL / 04/01/2021 |
| 09/09/209 September 2020 | CESSATION OF GARY WESTWOOD AS A PSC |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL TATTON / 01/06/2020 |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN BANTON |
| 26/03/2026 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/01/1929 January 2019 | 30/06/18 AUDITED ABRIDGED |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042961800004 |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 23/08/1823 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR COLIN BANTON |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042961800004 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/01/1812 January 2018 | 30/06/17 AUDITED ABRIDGED |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 02/10/172 October 2017 | PREVSHO FROM 31/10/2017 TO 30/06/2017 |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MR RICHARD MICHAEL CARROLL |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR CARL TATTON |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR RICHARD MICHAEL CARROLL |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM NEIL WESTWOOD & CO 101 DIXONS GREEN ROAD DUDLEY WEST MIDLANDS DY2 7DJ |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 1 |
| 19/06/1719 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY GARY WESTWOOD |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY WESTWOOD |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/12/1415 December 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/10/1330 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/10/1218 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEDDOWS / 03/02/2012 |
| 09/01/129 January 2012 | Annual return made up to 1 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/11/109 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WESTWOOD / 30/09/2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY WESTWOOD / 30/09/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/12/0918 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEDDOWS / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WESTWOOD / 01/10/2009 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY WESTWOOD / 01/09/2008 |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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