MDM DEVELOPMENTS (SOUTHERN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 31/05/2431 May 2024 | Registration of charge 044422460047, created on 2024-05-31 |
| 01/05/241 May 2024 | Registration of charge 044422460046, created on 2024-05-01 |
| 01/05/241 May 2024 | Registration of charge 044422460043, created on 2024-05-01 |
| 01/05/241 May 2024 | Registration of charge 044422460044, created on 2024-05-01 |
| 01/05/241 May 2024 | Registration of charge 044422460045, created on 2024-05-01 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/01/2422 January 2024 | Change of details for Mr Mark David Matthews as a person with significant control on 2024-01-22 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/11/2222 November 2022 | Termination of appointment of Charlotte Emily Edroff as a director on 2022-11-15 |
| 16/11/2216 November 2022 | Appointment of Mrs Charlotte Emily Edroff as a director on 2022-11-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/01/2210 January 2022 | Registration of charge 044422460042, created on 2022-01-10 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/05/2112 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MATTHEWS / 12/08/2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 18/03/2018 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044422460030 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460041 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 21/05/1921 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460040 |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460039 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460033 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460032 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460038 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460036 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460034 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460037 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460035 |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460031 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460030 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 05/05/185 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044422460027 |
| 05/05/185 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044422460026 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460028 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460029 |
| 26/02/1826 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460027 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460026 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/06/166 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044422460025 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044422460023 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044422460024 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/06/1510 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460025 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/05/1427 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460023 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044422460024 |
| 29/05/1329 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/08/1222 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/06/1218 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/05/1124 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY JENNY GALWAY |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM ARROWSMITH NURSERIES ARROWSMITH ROAD CANFORD MAGNA WIMBORNE DORSET BN21 3BE |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 11/08/1011 August 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM ARROWSMITH NURSERIES CANFORD MAGNA WIMBORNE DORSET BN21 3BE |
| 09/07/099 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 16 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM BOKERS FARM OFFICE POOLE ROAD LYTCHETT MATRAVERS POOLE DORSET BH16 6AG |
| 02/06/082 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY ACCOUNTANTS & BUSINESS SOLUTIONS LTD |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 52 PARKSTONE ROAD POOLE DORSET BH15 2PU |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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