MDL DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
12/05/2512 May 2025 | Termination of appointment of Michael James Glanville as a director on 2025-05-09 |
12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
25/04/2525 April 2025 | Appointment of Mr James Winston Barnes as a director on 2025-04-24 |
19/12/2419 December 2024 | Appointment of Mr Jonathan Andrew King as a director on 2024-11-01 |
04/12/244 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
04/12/244 December 2024 | |
04/12/244 December 2024 | |
04/12/244 December 2024 | |
13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
29/04/2429 April 2024 | Termination of appointment of Simon Peter Welch as a director on 2024-04-26 |
05/01/245 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
05/01/245 January 2024 | |
05/01/245 January 2024 | |
05/01/245 January 2024 | |
03/01/243 January 2024 | Appointment of Mr Simon Peter Welch as a director on 2023-12-31 |
03/01/243 January 2024 | Termination of appointment of Richard Anthony Broadribb as a director on 2023-12-31 |
12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
21/11/2221 November 2022 | |
21/11/2221 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
21/11/2221 November 2022 | |
21/11/2221 November 2022 | |
10/10/2210 October 2022 | Registration of charge 015563290039, created on 2022-10-04 |
12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
20/12/2120 December 2021 | Appointment of Director Timothy James Mayer as a director on 2021-12-15 |
09/12/219 December 2021 | Registration of charge 015563290038, created on 2021-12-01 |
07/12/217 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
07/12/217 December 2021 | |
07/12/217 December 2021 | |
07/12/217 December 2021 | |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
18/02/1918 February 2019 | DIRECTOR APPOINTED MR JAMES ROSS HILEY |
14/12/1814 December 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES GLANVILLE |
14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT |
07/11/187 November 2018 | DIRECTOR APPOINTED MS KRISTI GABRIELLE ROGER |
17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN SMITH |
16/08/1816 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
16/08/1816 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
16/08/1816 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
16/08/1816 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT |
25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANN ROBINSON |
22/12/1722 December 2017 | DIRECTOR APPOINTED MR ROBERT GRANT |
22/12/1722 December 2017 | DIRECTOR APPOINTED RICHARD ANTHONY BROADRIBB |
18/09/1718 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
18/09/1718 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
18/09/1718 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
18/09/1718 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANN LESLEY ROBINSON / 12/04/2017 |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
13/01/1713 January 2017 | SECRETARY APPOINTED MR ROBERT GRANT |
29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA RYAN |
04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL PEARCE |
25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE PEARCE / 24/06/2016 |
07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE BOREHAM / 16/12/2015 |
13/11/1513 November 2015 | DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON |
05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY |
14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
27/07/1527 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLMES |
22/05/1522 May 2015 | SECRETARY APPOINTED CATHERINE ELINOR FLEMING |
22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES |
02/03/152 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HON EDWARD RICHARD ILIFFE / 05/08/2014 |
13/08/1413 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
12/06/1412 June 2014 | DIRECTOR APPOINTED MR DEAN TREVOR SMITH |
07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BETTESWORTH |
11/02/1411 February 2014 | AUDITOR'S RESIGNATION |
08/01/148 January 2014 | AUDITOR'S RESIGNATION |
20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EADS |
11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 |
07/11/137 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/08/135 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA GORDON |
16/07/1316 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 015563290034 |
16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015563290037 |
05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015563290036 |
04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015563290035 |
03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015563290034 |
15/05/1315 May 2013 | DIRECTOR APPOINTED MR DAVID GREY WILLIAMS |
05/04/135 April 2013 | DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM |
21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
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 |
21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY |
11/09/1211 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/02/129 February 2012 | DIRECTOR APPOINTED SANDRA MARGARET RYAN |
26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH |
26/07/1126 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
13/06/1113 June 2011 | DIRECTOR APPOINTED EAMONN FEENEY |
31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER |
08/02/118 February 2011 | DIRECTOR APPOINTED LISA JANE GORDON |
17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE |
17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SONYA RICHARDS |
11/10/1011 October 2010 | DIRECTOR APPOINTED ANDREW JOHN CORNISH |
15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER |
17/03/1017 March 2010 | AMEND AGREEMEMT 25/02/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EADS / 12/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 12/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010 |
12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EADS / 04/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 04/12/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 |
08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 04/12/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SONYA LORRAINE RICHARDS / 04/12/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD ILIFFE / 04/12/2009 |
05/11/095 November 2009 | SAIL ADDRESS CREATED |
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 |
04/08/094 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/10/0820 October 2008 | FORM 122 REDEEMING 1,000,000 SHARES OF £1 ON 20/12/05 - ALREADY DONE BY ANNUAL RETURN |
17/10/0817 October 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS; AMEND |
15/10/0815 October 2008 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS; AMEND |
30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BETTESWORTH / 01/03/2008 |
01/08/071 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/08/061 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/03/063 March 2006 | £ IC 1024000/24000 20/12/05 £ SR 1000000@1=1000000 |
29/07/0529 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
11/12/0411 December 2004 | DIRECTOR RESIGNED |
10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0416 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/0416 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/0416 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/0416 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/0416 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/0330 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
11/07/0311 July 2003 | REDUCE ISSUED CAPITAL 14/05/03 |
11/07/0311 July 2003 | REDUCTION OF SHARE PREMIUM |
10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0310 July 2003 | REDUCTION OF SHARE PREMIUM ACCT |
06/07/036 July 2003 | DIRECTOR RESIGNED |
01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
24/06/0324 June 2003 | SHARES AGREEMENT OTC |
03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/04/0323 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/04/0315 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/04/0315 April 2003 | £ NC 24000/1024000 10/0 |
15/04/0315 April 2003 | NC INC ALREADY ADJUSTED 10/03/03 |
25/03/0325 March 2003 | DIRECTOR RESIGNED |
21/11/0221 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/08/0223 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
22/08/0222 August 2002 | SECRETARY RESIGNED |
22/08/0222 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/08/013 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
24/07/0024 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
20/07/0020 July 2000 | DIRECTOR RESIGNED |
25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/05/004 May 2000 | SECRETARY RESIGNED |
27/03/0027 March 2000 | DIRECTOR RESIGNED |
27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
26/01/0026 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/995 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/08/9817 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
16/02/9816 February 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
22/08/9722 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
18/01/9718 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/08/966 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
09/08/959 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
23/04/9523 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
02/08/942 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 |
02/08/942 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
02/08/942 August 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
15/09/9315 September 1993 | DIRECTOR RESIGNED |
04/08/934 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
04/08/934 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
04/08/934 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/08/934 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9328 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/9322 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/05/935 May 1993 | DIRECTOR RESIGNED |
25/03/9325 March 1993 | AUDITOR'S RESIGNATION |
05/03/935 March 1993 | DIRECTOR RESIGNED |
05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
30/07/9230 July 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
24/07/9224 July 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 FROM: ONE HANOVER SQUARE, LONDON. W1A 2BN |
09/04/929 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/922 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/9127 September 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
24/09/9124 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/911 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
11/12/9011 December 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
13/02/9013 February 1990 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
25/10/8925 October 1989 | COMPANY NAME CHANGED DEAN & DYBALL PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/10/89 |
24/10/8924 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/8928 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/894 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/07/8927 July 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
27/07/8927 July 1989 | AUDITOR'S RESIGNATION |
27/07/8927 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: OCEAN HOUSE NEW QUAY ROAD POOLE DORSET BH15 4AB |
25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
26/08/8826 August 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
04/08/884 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/884 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
26/10/8726 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
01/12/861 December 1986 | COMPANY NAME CHANGED SHAMROCK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/12/86 |
18/09/8618 September 1986 | NEW DIRECTOR APPOINTED |
02/09/862 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/862 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/08/8628 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
30/05/8630 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
16/04/8616 April 1986 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/852 August 1985 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/8428 December 1984 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/8115 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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