MDL DEVELOPMENTS LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Termination of appointment of Michael James Glanville as a director on 2025-05-09

View Document

12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with no updates

View Document

25/04/2525 April 2025 Appointment of Mr James Winston Barnes as a director on 2025-04-24

View Document

19/12/2419 December 2024 Appointment of Mr Jonathan Andrew King as a director on 2024-11-01

View Document

04/12/244 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

View Document

04/12/244 December 2024

View Document

04/12/244 December 2024

View Document

04/12/244 December 2024

View Document

13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

View Document

29/04/2429 April 2024 Termination of appointment of Simon Peter Welch as a director on 2024-04-26

View Document

05/01/245 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

View Document

05/01/245 January 2024

View Document

05/01/245 January 2024

View Document

05/01/245 January 2024

View Document

03/01/243 January 2024 Appointment of Mr Simon Peter Welch as a director on 2023-12-31

View Document

03/01/243 January 2024 Termination of appointment of Richard Anthony Broadribb as a director on 2023-12-31

View Document

12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

View Document

21/11/2221 November 2022

View Document

21/11/2221 November 2022 Audit exemption subsidiary accounts made up to 2022-03-31

View Document

21/11/2221 November 2022

View Document

21/11/2221 November 2022

View Document

10/10/2210 October 2022 Registration of charge 015563290039, created on 2022-10-04

View Document

12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

View Document

20/12/2120 December 2021 Appointment of Director Timothy James Mayer as a director on 2021-12-15

View Document

09/12/219 December 2021 Registration of charge 015563290038, created on 2021-12-01

View Document

07/12/217 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

View Document

07/12/217 December 2021

View Document

07/12/217 December 2021

View Document

07/12/217 December 2021

View Document

09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

View Document

18/02/1918 February 2019 DIRECTOR APPOINTED MR JAMES ROSS HILEY

View Document

14/12/1814 December 2018 DIRECTOR APPOINTED MR MICHAEL JAMES GLANVILLE

View Document

14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT

View Document

07/11/187 November 2018 DIRECTOR APPOINTED MS KRISTI GABRIELLE ROGER

View Document

17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN SMITH

View Document

16/08/1816 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

View Document

16/08/1816 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

View Document

16/08/1816 August 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

View Document

16/08/1816 August 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

View Document

09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

View Document

19/04/1819 April 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT

View Document

25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHANN ROBINSON

View Document

22/12/1722 December 2017 DIRECTOR APPOINTED MR ROBERT GRANT

View Document

22/12/1722 December 2017 DIRECTOR APPOINTED RICHARD ANTHONY BROADRIBB

View Document

18/09/1718 September 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

View Document

18/09/1718 September 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

View Document

18/09/1718 September 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

View Document

18/09/1718 September 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

View Document

22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANN LESLEY ROBINSON / 12/04/2017

View Document

05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

View Document

13/01/1713 January 2017 SECRETARY APPOINTED MR ROBERT GRANT

View Document

29/12/1629 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA RYAN

View Document

04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANNABEL PEARCE

View Document

25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

View Document

24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE PEARCE / 24/06/2016

View Document

07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE BOREHAM / 16/12/2015

View Document

13/11/1513 November 2015 DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON

View Document

05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY

View Document

14/08/1514 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

27/07/1527 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

View Document

22/05/1522 May 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLMES

View Document

22/05/1522 May 2015 SECRETARY APPOINTED CATHERINE ELINOR FLEMING

View Document

22/05/1522 May 2015 APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES

View Document

02/03/152 March 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

View Document

17/12/1417 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / HON EDWARD RICHARD ILIFFE / 05/08/2014

View Document

13/08/1413 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

View Document

12/06/1412 June 2014 DIRECTOR APPOINTED MR DEAN TREVOR SMITH

View Document

07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN BETTESWORTH

View Document

11/02/1411 February 2014 AUDITOR'S RESIGNATION

View Document

08/01/148 January 2014 AUDITOR'S RESIGNATION

View Document

20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EADS

View Document

11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013

View Document

07/11/137 November 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

View Document

01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

05/08/135 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

View Document

29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR LISA GORDON

View Document

16/07/1316 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 015563290034

View Document

16/07/1316 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

View Document

16/07/1316 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

View Document

05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015563290037

View Document

05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015563290036

View Document

04/07/134 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015563290035

View Document

03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015563290034

View Document

15/05/1315 May 2013 DIRECTOR APPOINTED MR DAVID GREY WILLIAMS

View Document

05/04/135 April 2013 DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM

View Document

21/02/1321 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

View Document

21/02/1321 February 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

21/02/1321 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

View Document

01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY

View Document

11/09/1211 September 2012 Annual return made up to 25 July 2012 with full list of shareholders

View Document

02/07/122 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

09/02/129 February 2012 DIRECTOR APPOINTED SANDRA MARGARET RYAN

View Document

26/09/1126 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH

View Document

26/07/1126 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

View Document

13/06/1113 June 2011 DIRECTOR APPOINTED EAMONN FEENEY

View Document

31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER

View Document

08/02/118 February 2011 DIRECTOR APPOINTED LISA JANE GORDON

View Document

17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE

View Document

17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR SONYA RICHARDS

View Document

11/10/1011 October 2010 DIRECTOR APPOINTED ANDREW JOHN CORNISH

View Document

15/09/1015 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

27/07/1027 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

View Document

27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER

View Document

17/03/1017 March 2010 AMEND AGREEMEMT 25/02/2010

View Document

12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010

View Document

12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EADS / 12/01/2010

View Document

12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009

View Document

12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 12/01/2010

View Document

12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010

View Document

12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010

View Document

09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EADS / 04/12/2009

View Document

09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 04/12/2009

View Document

08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009

View Document

08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009

View Document

08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009

View Document

07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 04/12/2009

View Document

07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009

View Document

07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SONYA LORRAINE RICHARDS / 04/12/2009

View Document

07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD ILIFFE / 04/12/2009

View Document

05/11/095 November 2009 SAIL ADDRESS CREATED

View Document

05/11/095 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

View Document

04/08/094 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

View Document

08/07/098 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

20/10/0820 October 2008 FORM 122 REDEEMING 1,000,000 SHARES OF £1 ON 20/12/05 - ALREADY DONE BY ANNUAL RETURN

View Document

17/10/0817 October 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

View Document

15/10/0815 October 2008 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS; AMEND

View Document

15/10/0815 October 2008 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS; AMEND

View Document

30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BETTESWORTH / 01/03/2008

View Document

01/08/071 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

View Document

16/07/0716 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

06/11/066 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

01/08/061 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

View Document

31/03/0631 March 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

03/03/063 March 2006 £ IC 1024000/24000 20/12/05 £ SR 1000000@1=1000000

View Document

29/07/0529 July 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

View Document

25/05/0525 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

30/03/0530 March 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/01/0531 January 2005 NEW DIRECTOR APPOINTED

View Document

11/12/0411 December 2004 NEW DIRECTOR APPOINTED

View Document

11/12/0411 December 2004 DIRECTOR RESIGNED

View Document

10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

29/07/0429 July 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

View Document

16/06/0416 June 2004 NEW DIRECTOR APPOINTED

View Document

14/06/0414 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

11/06/0411 June 2004 NEW DIRECTOR APPOINTED

View Document

08/06/048 June 2004 NEW DIRECTOR APPOINTED

View Document

17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

29/03/0429 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

26/03/0426 March 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/03/0416 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

16/03/0416 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

16/03/0416 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

16/03/0416 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

16/03/0416 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/08/0330 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

View Document

11/07/0311 July 2003 REDUCE ISSUED CAPITAL 14/05/03

View Document

11/07/0311 July 2003 REDUCTION OF SHARE PREMIUM

View Document

10/07/0310 July 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

10/07/0310 July 2003 REDUCTION OF SHARE PREMIUM ACCT

View Document

06/07/036 July 2003 DIRECTOR RESIGNED

View Document

01/07/031 July 2003 NEW DIRECTOR APPOINTED

View Document

24/06/0324 June 2003 SHARES AGREEMENT OTC

View Document

03/06/033 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

View Document

23/04/0323 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

15/04/0315 April 2003 NEW DIRECTOR APPOINTED

View Document

15/04/0315 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

15/04/0315 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

15/04/0315 April 2003 £ NC 24000/1024000 10/0

View Document

15/04/0315 April 2003 NC INC ALREADY ADJUSTED 10/03/03

View Document

25/03/0325 March 2003 DIRECTOR RESIGNED

View Document

21/11/0221 November 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

23/08/0223 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

View Document

22/08/0222 August 2002 SECRETARY RESIGNED

View Document

22/08/0222 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

26/07/0226 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

View Document

03/08/013 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

View Document

21/06/0121 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

View Document

15/02/0115 February 2001 NEW DIRECTOR APPOINTED

View Document

01/02/011 February 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/01/018 January 2001 NEW DIRECTOR APPOINTED

View Document

24/07/0024 July 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

View Document

20/07/0020 July 2000 DIRECTOR RESIGNED

View Document

25/05/0025 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

View Document

04/05/004 May 2000 SECRETARY RESIGNED

View Document

27/03/0027 March 2000 DIRECTOR RESIGNED

View Document

27/03/0027 March 2000 NEW DIRECTOR APPOINTED

View Document

27/03/0027 March 2000 NEW SECRETARY APPOINTED

View Document

26/01/0026 January 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/08/995 August 1999 RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS

View Document

08/06/998 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

View Document

17/08/9817 August 1998 RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS

View Document

16/02/9816 February 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98

View Document

27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

View Document

22/08/9722 August 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

View Document

28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

View Document

18/01/9718 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

06/08/966 August 1996 RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS

View Document

25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

View Document

16/01/9616 January 1996 NEW DIRECTOR APPOINTED

View Document

09/08/959 August 1995 RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS

View Document

23/04/9523 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

02/08/942 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

02/08/942 August 1994 REGISTERED OFFICE CHANGED ON 02/08/94

View Document

02/08/942 August 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

View Document

02/08/942 August 1994 RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS

View Document

03/03/943 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

View Document

15/09/9315 September 1993 DIRECTOR RESIGNED

View Document

04/08/934 August 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

View Document

04/08/934 August 1993 RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS

View Document

04/08/934 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

04/08/934 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

View Document

01/07/931 July 1993 PARTICULARS OF MORTGAGE/CHARGE

View Document

28/06/9328 June 1993 PARTICULARS OF MORTGAGE/CHARGE

View Document

22/06/9322 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

05/05/935 May 1993 DIRECTOR RESIGNED

View Document

25/03/9325 March 1993 AUDITOR'S RESIGNATION

View Document

05/03/935 March 1993 DIRECTOR RESIGNED

View Document

05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

View Document

30/07/9230 July 1992 RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS

View Document

24/07/9224 July 1992 REGISTERED OFFICE CHANGED ON 24/07/92 FROM: ONE HANOVER SQUARE, LONDON. W1A 2BN

View Document

09/04/929 April 1992 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/04/922 April 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

View Document

20/12/9120 December 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/11/918 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

View Document

05/11/915 November 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/11/915 November 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/11/915 November 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/09/9127 September 1991 RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS

View Document

24/09/9124 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

11/09/9111 September 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/07/9131 July 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/07/911 July 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/06/914 June 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/05/9116 May 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/01/9130 January 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/12/9011 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

View Document

11/12/9011 December 1990 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS

View Document

13/02/9013 February 1990 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS

View Document

02/11/892 November 1989 NEW DIRECTOR APPOINTED

View Document

25/10/8925 October 1989 COMPANY NAME CHANGED DEAN & DYBALL PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/10/89

View Document

24/10/8924 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

28/09/8928 September 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/08/894 August 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

27/07/8927 July 1989 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

View Document

27/07/8927 July 1989 AUDITOR'S RESIGNATION

View Document

27/07/8927 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

27/07/8927 July 1989 REGISTERED OFFICE CHANGED ON 27/07/89 FROM: OCEAN HOUSE NEW QUAY ROAD POOLE DORSET BH15 4AB

View Document

25/07/8925 July 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/07/8925 July 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/07/8925 July 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/07/8925 July 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/07/8925 July 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/02/8916 February 1989 FULL ACCOUNTS MADE UP TO 30/09/88

View Document

26/08/8826 August 1988 RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS

View Document

04/08/884 August 1988 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/08/884 August 1988 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/03/888 March 1988 FULL ACCOUNTS MADE UP TO 30/09/87

View Document

26/10/8726 October 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

View Document

28/04/8728 April 1987 FULL ACCOUNTS MADE UP TO 30/09/86

View Document

01/12/861 December 1986 COMPANY NAME CHANGED SHAMROCK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/12/86

View Document

18/09/8618 September 1986 NEW DIRECTOR APPOINTED

View Document

02/09/862 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

02/09/862 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

28/08/8628 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/05/8630 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85

View Document

30/05/8630 May 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS

View Document

16/04/8616 April 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/08/852 August 1985 PARTICULARS OF MORTGAGE/CHARGE

View Document

28/12/8428 December 1984 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/04/8115 April 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company