M.C.I. DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-10-31 |
| 01/10/241 October 2024 | Termination of appointment of Mark Richard Priest as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Mark John Dilley as a director on 2024-09-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 17/07/2417 July 2024 | Appointment of Mrs Louise Marie Casey as a secretary on 2023-07-31 |
| 07/04/247 April 2024 | Full accounts made up to 2023-10-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 01/06/231 June 2023 | Full accounts made up to 2022-10-31 |
| 24/11/2224 November 2022 | Appointment of Mr Andrew Charles Mason as a director on 2022-11-07 |
| 23/11/2223 November 2022 | Termination of appointment of Ian Graham Hoad as a director on 2022-11-07 |
| 01/02/221 February 2022 | Registration of charge 075424760008, created on 2022-01-31 |
| 25/11/2125 November 2021 | Satisfaction of charge 1 in full |
| 29/10/2129 October 2021 | Satisfaction of charge 075424760007 in full |
| 29/10/2129 October 2021 | Satisfaction of charge 075424760006 in full |
| 17/12/2017 December 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR IAN HOAD |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCBRIDE |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075424760007 |
| 03/06/203 June 2020 | PREVSHO FROM 30/04/2020 TO 31/10/2019 |
| 06/03/206 March 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 14/08/1914 August 2019 | ADOPT ARTICLES 30/07/2019 |
| 13/08/1913 August 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 60000 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / KEEPMOAT HOMES LIMITED / 30/07/2019 |
| 12/08/1912 August 2019 | CESSATION OF BEECHAM DEVELOPMENTS LIMITED AS A PSC |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR ALEXANDER MCBRIDE |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARNETT |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 14/02/1914 February 2019 | 29/06/18 STATEMENT OF CAPITAL GBP 249000 |
| 31/01/1931 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/08/2018 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075424760006 |
| 29/11/1829 November 2018 | ADOPT ARTICLES 21/11/2018 |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEECHAM DEVELOPMENTS LIMITED |
| 12/11/1812 November 2018 | PSC'S CHANGE OF PARTICULARS / KEEPMOAT HOMES LIMITED / 29/06/2018 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAWKES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 18/07/1818 July 2018 | ADOPT ARTICLES 29/06/2018 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760003 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760004 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760005 |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR TIMOTHY MARK BEALE |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLEY |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR PETER HINDLEY |
| 25/08/1725 August 2017 | CESSATION OF JAMES ANDREW GARNETT AS A PSC |
| 25/08/1725 August 2017 | CESSATION OF MICHAEL PAUL KING AS A PSC |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEEPMOAT HOMES LIMITED |
| 31/01/1731 January 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 249000 |
| 30/01/1730 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1727 January 2017 | ADOPT ARTICLES 10/01/2017 |
| 20/01/1720 January 2017 | AUDITOR'S RESIGNATION |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 15 BEECHAM COURT WIGAN LANCASHIRE WN3 6PR |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR EDWARD JONATHAN CAMERON HAWKES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR DAVID ANTHONY SHERIDAN |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKES |
| 29/11/1629 November 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 66667 |
| 27/10/1627 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 25/10/1625 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760002 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075424760005 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS |
| 02/11/152 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 6667 |
| 29/10/1529 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 27/10/1527 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1515 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 46667 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HUMPHREYS / 30/09/2015 |
| 05/10/155 October 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075424760004 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 1 BEECHAM COURT BEECHAM COURT WIGAN LANCASHIRE WN3 6PR |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075424760003 |
| 05/05/155 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1513 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 66667 |
| 23/10/1423 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL |
| 09/10/149 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 80000 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR MICHAEL RODNEY BROOKES |
| 18/09/1418 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM HILL |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM SMITHY BROOK ROAD BEECHAM COURT WIGAN LANCASHIRE WN3 6PR ENGLAND |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075424760002 |
| 28/08/1328 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GARNETT / 31/07/2013 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 1 BEECHAM COURT SMITH BROOK ROAD PEMBERTON WIGAN WN3 6PR UNITED KINGDOM |
| 12/07/1312 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 03/04/133 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UT UNITED KINGDOM |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GARNETT / 18/12/2012 |
| 04/10/124 October 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 100 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/03/1226 March 2012 | CURREXT FROM 29/02/2012 TO 30/04/2012 |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 1ST HOUSE ALTRINCHAM ROAD STYAL WILMSLOW CHESHIRE SK9 4JE UNITED KINGDOM |
| 14/03/1214 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL KINGS / 14/03/2012 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKES |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED JAMES ANDREW GARNETT |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED GARY JOHN HUMPHREYS |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MICHAEL PAUL KINGS |
| 25/02/1125 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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