CompaniesInTheUK

M.C.I. DEVELOPMENTS LIMITED

Company number 07542476 ·

Active

114 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-22 with no updates · 3 pages View document
18 May 2026 Full accounts made up to 2025-10-31 · 30 pages View document
26 Feb 2026 Registration of charge 075424760009, created on 2026-02-23 · 16 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
10 Jul 2025 Full accounts made up to 2024-10-31 · 33 pages View document
1 Oct 2024 Termination of appointment of Mark Richard Priest as a director on 2024-09-30 · 1 page View document
1 Oct 2024 Appointment of Mr Mark John Dilley as a director on 2024-09-30 · 2 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
17 Jul 2024 Appointment of Mrs Louise Marie Casey as a secretary on 2023-07-31 · 2 pages View document
7 Apr 2024 Full accounts made up to 2023-10-31 · 34 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
1 Jun 2023 Full accounts made up to 2022-10-31 · 34 pages View document
24 Nov 2022 Appointment of Mr Andrew Charles Mason as a director on 2022-11-07 · 2 pages View document
23 Nov 2022 Termination of appointment of Ian Graham Hoad as a director on 2022-11-07 · 1 page View document
1 Feb 2022 Registration of charge 075424760008, created on 2022-01-31 · 11 pages View document
25 Nov 2021 Satisfaction of charge 1 in full · 1 page View document
29 Oct 2021 Satisfaction of charge 075424760006 in full · 1 page View document
29 Oct 2021 Satisfaction of charge 075424760007 in full · 1 page View document
17 Dec 2020 FULL ACCOUNTS MADE UP TO 31/10/19 View document
16 Dec 2020 DIRECTOR APPOINTED MR IAN HOAD View document
15 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCBRIDE View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
16 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075424760007 View document
3 Jun 2020 PREVSHO FROM 30/04/2020 TO 31/10/2019 View document
6 Mar 2020 FULL ACCOUNTS MADE UP TO 30/04/19 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
14 Aug 2019 ADOPT ARTICLES 30/07/2019 View document
13 Aug 2019 30/07/19 STATEMENT OF CAPITAL GBP 60000 View document
12 Aug 2019 CESSATION OF BEECHAM DEVELOPMENTS LIMITED AS A PSC View document
12 Aug 2019 PSC'S CHANGE OF PARTICULARS / KEEPMOAT HOMES LIMITED / 30/07/2019 View document
29 May 2019 DIRECTOR APPOINTED MR ALEXANDER MCBRIDE View document
29 May 2019 DIRECTOR APPOINTED MR MARK RICHARD PRIEST View document
17 May 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES GARNETT View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON View document
14 Feb 2019 29/06/18 STATEMENT OF CAPITAL GBP 249000 View document
31 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/08/2018 View document
14 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075424760006 View document
29 Nov 2018 ADOPT ARTICLES 21/11/2018 View document
12 Nov 2018 PSC'S CHANGE OF PARTICULARS / KEEPMOAT HOMES LIMITED / 29/06/2018 View document
12 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEECHAM DEVELOPMENTS LIMITED View document
5 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD HAWKES View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING View document
18 Jul 2018 ADOPT ARTICLES 29/06/2018 View document
11 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760004 View document
11 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760005 View document
11 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760003 View document
27 Apr 2018 DIRECTOR APPOINTED MR TIMOTHY MARK BEALE View document
9 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HINDLEY View document
25 Sep 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
25 Aug 2017 DIRECTOR APPOINTED MR PETER HINDLEY View document
25 Aug 2017 CESSATION OF JAMES ANDREW GARNETT AS A PSC View document
25 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN View document
25 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN View document
25 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEEPMOAT HOMES LIMITED View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES View document
25 Aug 2017 CESSATION OF MICHAEL PAUL KING AS A PSC View document
31 Jan 2017 10/01/17 STATEMENT OF CAPITAL GBP 249000 View document
30 Jan 2017 RETURN OF PURCHASE OF OWN SHARES View document
27 Jan 2017 ADOPT ARTICLES 10/01/2017 View document
20 Jan 2017 AUDITOR'S RESIGNATION View document
12 Jan 2017 DIRECTOR APPOINTED MR EDWARD JONATHAN CAMERON HAWKES View document
12 Jan 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 15 BEECHAM COURT WIGAN LANCASHIRE WN3 6PR View document
12 Jan 2017 DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON View document
12 Jan 2017 DIRECTOR APPOINTED MR DAVID ANTHONY SHERIDAN View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKES View document
29 Nov 2016 14/07/16 STATEMENT OF CAPITAL GBP 66667 View document
27 Oct 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 View document
25 Oct 2016 RETURN OF PURCHASE OF OWN SHARES View document
18 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760002 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
17 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075424760005 View document
4 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS View document
2 Nov 2015 30/09/15 STATEMENT OF CAPITAL GBP 6667 View document
29 Oct 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 View document
27 Oct 2015 RETURN OF PURCHASE OF OWN SHARES View document
15 Oct 2015 30/09/15 STATEMENT OF CAPITAL GBP 46667 View document
5 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HUMPHREYS / 30/09/2015 View document
5 Oct 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
17 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075424760004 View document
29 Jul 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 1 BEECHAM COURT BEECHAM COURT WIGAN LANCASHIRE WN3 6PR View document
21 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075424760003 View document
5 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
13 Apr 2015 07/04/15 STATEMENT OF CAPITAL GBP 66667 View document
23 Oct 2014 RETURN OF PURCHASE OF OWN SHARES View document
14 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL View document
9 Oct 2014 29/09/14 STATEMENT OF CAPITAL GBP 80000 View document
18 Sep 2014 DIRECTOR APPOINTED MR MICHAEL RODNEY BROOKES View document
18 Sep 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
18 Sep 2014 DIRECTOR APPOINTED MR NICHOLAS WILLIAM HILL View document
18 Sep 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM SMITHY BROOK ROAD BEECHAM COURT WIGAN LANCASHIRE WN3 6PR ENGLAND View document
9 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
24 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075424760002 View document
28 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
28 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GARNETT / 31/07/2013 View document
28 Aug 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 1 BEECHAM COURT SMITH BROOK ROAD PEMBERTON WIGAN WN3 6PR UNITED KINGDOM View document
12 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
3 Apr 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UT UNITED KINGDOM View document
17 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GARNETT / 18/12/2012 View document
4 Oct 2012 31/08/12 STATEMENT OF CAPITAL GBP 100 View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Mar 2012 CURREXT FROM 29/02/2012 TO 30/04/2012 View document
15 Mar 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 1ST HOUSE ALTRINCHAM ROAD STYAL WILMSLOW CHESHIRE SK9 4JE UNITED KINGDOM View document
14 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL KINGS / 14/03/2012 View document
14 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKES View document
14 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL View document
17 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 11 pages View document
19 Apr 2011 DIRECTOR APPOINTED JAMES ANDREW GARNETT · 2 pages View document
19 Apr 2011 DIRECTOR APPOINTED GARY JOHN HUMPHREYS View document
19 Apr 2011 DIRECTOR APPOINTED MICHAEL PAUL KINGS View document
25 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document