MDL ESTATES LIMITED
Company number 01469051 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-24 with updates · 4 pages | View document |
| 25 Feb 2026 | Cessation of Livemine Limited as a person with significant control on 2026-02-25 · 1 page | View document |
| 25 Feb 2026 | Notification of Mdl Marinas Group Limited as a person with significant control on 2026-02-25 · 2 pages | View document |
| 18 Feb 2026 | Appointment of Mr James Winston Barnes as a director on 2026-02-18 · 2 pages | View document |
| 14 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages | View document |
| 14 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2025 | PARENT_ACC · 46 pages | View document |
| 13 Oct 2025 | Termination of appointment of Edward Richard Clement as a director on 2025-10-10 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 3 Feb 2025 | Director's details changed for Mrs Catherine Elinor Fleming on 2024-11-03 · 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 | PARENT_ACC · 46 pages | View document |
| 4 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 4 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 4 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 17 May 2024 | Appointment of Mr Edward Richard Clement as a director on 2024-05-17 · 2 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 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2024 | PARENT_ACC · 47 pages | View document |
| 5 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages | View document |
| 3 Jan 2024 | Appointment of Mr Simon Peter Welch as a director on 2023-12-31 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Richard Anthony Broadribb as a director on 2023-12-31 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of Stuart James Le Tissier as a director on 2023-11-28 · 1 page | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 1 Feb 2023 | Appointment of Mr Richard Anthony Broadribb as a director on 2023-01-31 · 2 pages | View document |
| 21 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 13 pages | View document |
| 21 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 21 Nov 2022 | PARENT_ACC · 50 pages | View document |
| 21 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2022 | Termination of appointment of Kevin Liam Hunt as a director on 2021-12-31 · 1 page | View document |
| 21 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 5 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with updates · 5 pages | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 9 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 23 Sep 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM OUTLOOK HOUSE,SCHOOL LANE HAMBLE POINT HAMBLE SOUTHAMPTON SO31 4NB | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / LIVEMINE LIMITED / 20/09/2019 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT | View document |
| 11 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ILIFFE | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR ROBERT GRANT | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANN ROBINSON | View document |
| 19 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANN LESLEY ROBINSON / 12/04/2017 | View document |
| 30 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | 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 |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE BOREHAM / 16/12/2015 | View document |
| 15 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY | 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 | APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES | View document |
| 22 May 2015 | SECRETARY APPOINTED CATHERINE ELINOR FLEMING | View document |
| 22 May 2015 | DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING | View document |
| 2 Mar 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 17 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 13 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 | 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 |
| 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 |
| 13 Aug 2013 | ACCOUNTS OF DORMANT COMPANY 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 |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 25 Jun 2013 | DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM | View document |
| 10 Sep 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 23 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED THE RIGHT HONOURABLE EDWARD RICHARD ILIFFE | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY 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 Nov 2010 | DIRECTOR APPOINTED ANDREW JOHN CORNISH | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER | View document |
| 17 Mar 2010 | AMEND AGREEMEMT 25/02/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010 | 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 / CLIVE CAMPBELL HOLMES / 12/01/2010 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 | View document |
| 5 Nov 2009 | SAIL ADDRESS CREATED | 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 |
| 3 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | 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 |
| 5 Jan 2004 | S366A DISP HOLDING AGM 19/12/03 | View document |
| 9 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | 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 |
| 20 Aug 2001 | RETURN MADE UP TO 25/07/01; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | 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; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | 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 |
| 9 Aug 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Aug 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 | View document |
| 3 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Aug 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 4 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Aug 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Aug 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS | View document |
| 4 Aug 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 | View document |
| 4 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 28 Jun 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/06/93 | View document |
| 21 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1993 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 1993 | DIRECTOR RESIGNED | View document |
| 29 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 9 Nov 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 24 Jul 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: ONE HANOVER SQUARE LONDON W1A 2BN | View document |
| 8 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Sep 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 10 Dec 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS | View document |
| 25 Oct 1989 | COMPANY NAME CHANGED DEAN & DYBALL ESTATES LIMITED CERTIFICATE ISSUED ON 26/10/89 | View document |
| 24 Oct 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jul 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: OCEAN HOUSE NEW QUAY ROAD POOLE DORSET BH15 4AB | View document |
| 26 Jul 1989 | AUDITOR'S RESIGNATION | View document |
| 15 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 8 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1988 | COMPANY NAME CHANGED SHAMROCK QUAY LIMITED CERTIFICATE ISSUED ON 01/10/88 | View document |
| 1 Sep 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS | View document |
| 7 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 25 Oct 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 8 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 12 Sep 1986 | PARTICULARS 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 |
| 27 Dec 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |