MARY DEVELOPMENTS LIMITED
Company number 06326740 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 19 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-04-30 · 7 pages | View document |
| 19 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 19 Nov 2025 | PARENT_ACC · 25 pages | View document |
| 19 Nov 2025 | GUARANTEE2 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 21 Jan 2025 | PARENT_ACC · 25 pages | View document |
| 21 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 7 pages | View document |
| 21 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 25 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 25 Jan 2024 | PARENT_ACC · 26 pages | View document |
| 25 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 25 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 7 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Philip Owen Van Reyk on 2023-07-01 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 23 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 23 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 8 pages | View document |
| 23 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 23 Jan 2023 | PARENT_ACC · 27 pages | View document |
| 11 May 2022 | Cessation of John Stephen Faith as a person with significant control on 2022-04-28 · 1 page | View document |
| 11 May 2022 | Notification of Kitewood Property Investments Limited as a person with significant control on 2022-04-28 · 2 pages | View document |
| 11 May 2022 | Cessation of Philip Owen Van Reyk as a person with significant control on 2022-04-28 · 1 page | View document |
| 6 Apr 2022 | Satisfaction of charge 063267400003 in full · 1 page | View document |
| 6 Apr 2022 | Satisfaction of charge 063267400004 in full · 1 page | View document |
| 6 Apr 2022 | Satisfaction of charge 063267400005 in full · 1 page | View document |
| 6 Apr 2022 | Satisfaction of charge 063267400002 in full · 1 page | View document |
| 22 Mar 2022 | Registration of charge 063267400006, created on 2022-03-15 · 45 pages | View document |
| 20 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 · 7 pages | View document |
| 20 Jan 2022 | PARENT_ACC · 25 pages | View document |
| 20 Jan 2022 | GUARANTEE2 · 2 pages | View document |
| 20 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 17 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 | View document |
| 17 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 | View document |
| 17 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 | View document |
| 17 Jan 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 22 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 22 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 | View document |
| 22 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 | View document |
| 22 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MR PHILIP OWEN VAN REYK | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN | View document |
| 13 Nov 2017 | SECRETARY APPOINTED MRS SUSAN THERESA NICKLEN | View document |
| 21 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063267400005 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 30/06/2014 | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 20 ST DUNSTANS HILL LONDON EC3R 8HL | View document |
| 28 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063267400004 | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON | View document |
| 12 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063267400003 | View document |
| 12 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063267400002 | View document |
| 20 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 12 Apr 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT TN15 7RJ | View document |
| 10 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013 | View document |
| 18 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 8 May 2012 | SECRETARY APPOINTED ANNE CAROLINE NEWMAN | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 29 Jul 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/05/2011 | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 17 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/10/2009 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TATTERTON / 01/10/2009 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 | View document |
| 16 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 | View document |
| 11 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM WHITE TREES HOUSE 3 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ | View document |
| 5 Sep 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08 | View document |
| 13 Aug 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 13 Aug 2007 | SECRETARY RESIGNED | View document |
| 27 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |