M & T DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewRegistration of charge 055178140013, created on 2025-08-01

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07/08/257 August 2025 NewRegistration of charge 055178140014, created on 2025-08-01

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27/11/2427 November 2024 Confirmation statement made on 2024-11-10 with updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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14/11/2314 November 2023 Confirmation statement made on 2023-11-10 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/08/2317 August 2023 Registration of charge 055178140011, created on 2023-08-16

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17/08/2317 August 2023 Registration of charge 055178140010, created on 2023-08-16

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17/08/2317 August 2023 Registration of charge 055178140012, created on 2023-08-16

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-10 with updates

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06/11/226 November 2022 Director's details changed for Dr Sara O'curry on 2022-11-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with updates

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2021-11-02

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/05/2027 May 2020 30/09/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055178140009

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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09/10/199 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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12/03/1912 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / BROMHAM GROUP LIMITED / 11/12/2017

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/01/187 January 2018 REGISTERED OFFICE CHANGED ON 07/01/2018 FROM C/O STAFFORDS, CPC1 CAPITAL PARK, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055178140008

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR APPOINTED DR SARA O'CURRY

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10/11/1610 November 2016 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/07/1530 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/07/1429 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROMHAM / 08/05/2014

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21/05/1421 May 2014 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR SARA O'CURRY / 08/05/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/07/1330 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/08/1221 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/08/1111 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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02/07/112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/08/1017 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM C/O STAFFORD & CO, CPC1 CAPITAL PARK, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE

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20/08/0920 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/08/0813 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 35 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1NT

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24/10/0724 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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

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28/08/0728 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/04/0727 April 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06

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05/02/075 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0612 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0622 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0525 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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