MCNAUGHTON PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewNotification of Andrew John Mcnaughton as a person with significant control on 2025-04-23

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29/10/2529 October 2025 NewNotification of James Robert Mcnaughton as a person with significant control on 2025-04-23

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02/10/252 October 2025 NewChange of details for a person with significant control

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26/08/2526 August 2025 Termination of appointment of Reginald George Mcnaughton as a director on 2025-04-23

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26/08/2526 August 2025 Cessation of Reginald George Mcnaughton as a person with significant control on 2025-04-23

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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12/11/2112 November 2021 Registration of charge 015844120004, created on 2021-11-05

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27/07/2127 July 2021 Registration of charge 015844120003, created on 2021-07-16

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with updates

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25/06/2125 June 2021 Confirmation statement made on 2021-06-13 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/10/1925 October 2019 31/03/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 DIRECTOR APPOINTED MR JAMES ROBERT MCNAUGHTON

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD GEORGE MCNAUGHTON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MCNAUGHTON / 01/01/2016

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GEORGE MCNAUGHTON / 01/01/2016

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09/08/169 August 2016 Annual return made up to 13 June 2016 with full list of shareholders

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22/03/1622 March 2016 DIRECTOR APPOINTED ANDREW JOHN MCNAUGHTON

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 13/06/15 NO CHANGES

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 13/06/14 NO CHANGES

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/06/1025 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/08/0822 August 2008 RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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28/06/0728 June 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/07/0510 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/09/049 September 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/08/0311 August 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/06/0228 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/10/011 October 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/06/0016 June 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/07/9926 July 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/08/9818 August 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/08/975 August 1997 RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/06/9626 June 1996 RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/01/9629 January 1996 ALTER MEM AND ARTS 08/12/95

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29/01/9629 January 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/951 August 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/07/947 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/947 July 1994 RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/12/9322 December 1993 REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 15 WADBROUGH ROAD SHEFFIELD 511 8RF SOUTH YORKSHIRE S11 8RF

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22/12/9322 December 1993

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14/07/9314 July 1993 RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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17/09/9217 September 1992 RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS

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09/07/929 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/06/928 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/06/928 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9110 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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10/07/9110 July 1991 RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS

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01/10/901 October 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS

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07/06/907 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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16/11/8916 November 1989 RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS

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26/07/8926 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/07/8918 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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27/02/8927 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/05/8825 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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03/05/883 May 1988 RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS

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16/10/8716 October 1987 RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS

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01/10/871 October 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/8711 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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30/10/8630 October 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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29/10/8629 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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