MDL DEVELOPMENTS LIMITED
Company number 01556329 · Monitor this company
310 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-11 with updates · 5 pages | View document |
| 28 Mar 2026 | Resolutions · 2 pages | View document |
| 28 Mar 2026 | Resolutions · 2 pages | View document |
| 26 Mar 2026 | CAP-SS · 1 page | View document |
| 26 Mar 2026 | Statement of capital on 2026-03-26 · 3 pages | View document |
| 26 Mar 2026 | Resolutions · 2 pages | View document |
| 26 Mar 2026 | SH20 · 1 page | View document |
| 16 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-13 · 3 pages | View document |
| 19 Feb 2026 | Cessation of Lockset Limited as a person with significant control on 2026-02-12 · 1 page | View document |
| 19 Feb 2026 | Notification of Mdl Marinas Group Limited as a person with significant control on 2026-02-12 · 2 pages | View document |
| 18 Feb 2026 | Termination of appointment of Edward Richard Iliffe as a director on 2026-02-18 · 1 page | View document |
| 26 Jan 2026 | Termination of appointment of Timothy James Mayer as a director on 2026-01-23 · 1 page | View document |
| 14 Nov 2025 | PARENT_ACC · 46 pages | View document |
| 14 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages | View document |
| 14 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 12 May 2025 | Termination of appointment of Michael James Glanville as a director on 2025-05-09 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 25 Apr 2025 | Appointment of Mr James Winston Barnes as a director on 2025-04-24 · 2 pages | View document |
| 19 Dec 2024 | Appointment of Mr Jonathan Andrew King as a director on 2024-11-01 · 2 pages | View document |
| 4 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 4 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 18 pages | View document |
| 4 Dec 2024 | PARENT_ACC · 46 pages | View document |
| 4 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 29 Apr 2024 | Termination of appointment of Simon Peter Welch as a director on 2024-04-26 · 1 page | View document |
| 5 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 18 pages | View document |
| 5 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2024 | PARENT_ACC · 47 pages | View document |
| 3 Jan 2024 | Termination of appointment of Richard Anthony Broadribb as a director on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr Simon Peter Welch as a director on 2023-12-31 · 2 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 21 Nov 2022 | PARENT_ACC · 50 pages | View document |
| 21 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 21 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 18 pages | View document |
| 10 Oct 2022 | Registration of charge 015563290039, created on 2022-10-04 · 68 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 20 Dec 2021 | Appointment of Director Timothy James Mayer as a director on 2021-12-15 · 2 pages | View document |
| 9 Dec 2021 | Registration of charge 015563290038, created on 2021-12-01 · 34 pages | View document |
| 7 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 7 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 18 pages | View document |
| 7 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 7 Dec 2021 | PARENT_ACC · 52 pages | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MR JAMES ROSS HILEY | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT | View document |
| 14 Dec 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES GLANVILLE | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MS KRISTI GABRIELLE ROGER | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN SMITH | View document |
| 16 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 16 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 16 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANN ROBINSON | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED RICHARD ANTHONY BROADRIBB | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR ROBERT GRANT | View document |
| 18 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 18 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 18 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 18 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANN LESLEY ROBINSON / 12/04/2017 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 13 Jan 2017 | SECRETARY APPOINTED MR ROBERT GRANT | View document |
| 29 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA RYAN | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL PEARCE | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 24 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE PEARCE / 24/06/2016 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE BOREHAM / 16/12/2015 | View document |
| 13 Nov 2015 | DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY | View document |
| 14 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLMES | View document |
| 22 May 2015 | SECRETARY APPOINTED CATHERINE ELINOR FLEMING | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES | View document |
| 2 Mar 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 17 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HON EDWARD RICHARD ILIFFE / 05/08/2014 | View document |
| 13 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR DEAN TREVOR SMITH | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BETTESWORTH | View document |
| 11 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EADS | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 | View document |
| 7 Nov 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA GORDON | View document |
| 16 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 015563290034 | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015563290036 | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015563290037 | View document |
| 4 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015563290035 | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015563290034 | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR DAVID GREY WILLIAMS | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM | View document |
| 21 Feb 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 31 | View document |
| 21 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | View document |
| 21 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY | View document |
| 11 Sep 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED SANDRA MARGARET RYAN | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH | View document |
| 26 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED EAMONN FEENEY | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED LISA JANE GORDON | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SONYA RICHARDS | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED ANDREW JOHN CORNISH | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER | View document |
| 27 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 17 Mar 2010 | AMEND AGREEMEMT 25/02/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 12/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010 | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EADS / 12/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 04/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EADS / 04/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SONYA LORRAINE RICHARDS / 04/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 04/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD ILIFFE / 04/12/2009 | View document |
| 5 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 4 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Oct 2008 | FORM 122 REDEEMING 1,000,000 SHARES OF £1 ON 20/12/05 - ALREADY DONE BY ANNUAL RETURN | View document |
| 17 Oct 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Oct 2008 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BETTESWORTH / 01/03/2008 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | £ IC 1024000/24000 20/12/05 £ SR 1000000@1=1000000 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2004 | DIRECTOR RESIGNED | View document |
| 10 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | REDUCE ISSUED CAPITAL 14/05/03 | View document |
| 11 Jul 2003 | REDUCTION OF SHARE PREMIUM | View document |
| 10 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2003 | REDUCTION OF SHARE PREMIUM ACCT | View document |
| 6 Jul 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | SHARES AGREEMENT OTC | View document |
| 3 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2003 | £ NC 24000/1024000 10/0 | View document |
| 15 Apr 2003 | NC INC ALREADY ADJUSTED 10/03/03 | View document |
| 15 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | SECRETARY RESIGNED | View document |
| 26 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 May 2000 | SECRETARY RESIGNED | View document |
| 27 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 26 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | View document |
| 27 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | View document |
| 28 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 18 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 16 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 51 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 99 pages | View document |
| 2 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Aug 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Aug 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 15 Sep 1993 | DIRECTOR RESIGNED | View document |
| 4 Aug 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 4 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Aug 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS | View document |
| 1 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1993 | DIRECTOR RESIGNED | View document |
| 25 Mar 1993 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 1993 | DIRECTOR RESIGNED | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 30 Jul 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 FROM: ONE HANOVER SQUARE, LONDON. W1A 2BN | View document |
| 9 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 20 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 5 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Dec 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS | View document |
| 13 Feb 1990 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS | View document |
| 2 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1989 | COMPANY NAME CHANGED DEAN & DYBALL PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/10/89 | View document |
| 24 Oct 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | View document |
| 27 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1989 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: OCEAN HOUSE NEW QUAY ROAD POOLE DORSET BH15 4AB | View document |
| 25 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 26 Aug 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS | View document |
| 4 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 26 Oct 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 28 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 1 Dec 1986 | COMPANY NAME CHANGED SHAMROCK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/12/86 | View document |
| 18 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS | View document |
| 30 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 16 Apr 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1985 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1984 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |