MADRAS PROPERTY DEVELOPMENTS LIMITED
Company number 05213394 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 27 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 24 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE REGINALD JOSEPH REDDELL | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 1 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED NIGEL TERRY FEE | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 10 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2012 | SOLVENCY STATEMENT DATED 08/11/12 | View document |
| 4 Dec 2012 | REDUCE ISSUED CAPITAL 13/11/2012 | View document |
| 4 Dec 2012 | £11500 CANCELLED FROM SHARE PREM A/C 13/11/2012 | View document |
| 4 Dec 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 5500 | View document |
| 4 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 12 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Aug 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 26 Aug 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 8 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | S366A DISP HOLDING AGM 06/09/06 | View document |
| 13 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 1 Sep 2004 | SECRETARY RESIGNED | View document |
| 1 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |