MERCHANT PLACE DEVELOPMENTS LIMITED
Company number 05974644 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 5 pages | View document |
| 23 Mar 2026 | Change of details for Mr Michael John Chicken as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Sep 2025 | Appointment of Mrs Melanie Jane Stephens as a secretary on 2025-09-02 · 2 pages | View document |
| 2 Sep 2025 | Termination of appointment of Fiona Jill Mcculloch as a secretary on 2025-09-02 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-08-31 · 5 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 5 Jun 2024 | Appointment of Ms Sarah Inger Milne as a director on 2024-06-05 · 2 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 25 Jan 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with updates · 4 pages | View document |
| 17 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 10 May 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY CRAIG MACMILLAN | View document |
| 30 Jan 2019 | SECRETARY APPOINTED MS FIONA JILL MCCULLOCH | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON | View document |
| 5 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 3 Apr 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOYES | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 9 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2016 | ADOPT ARTICLES 21/07/2016 | View document |
| 19 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 3 Jan 2016 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEADMAN | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAFTON | View document |
| 5 May 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 6 Jun 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUNTON | View document |
| 9 May 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2013 | DIRECTOR APPOINTED MR ANDREW STEADMAN | View document |
| 20 Mar 2013 | DIRECTOR APPOINTED MR CHRISTOPHER NOYES | View document |
| 31 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 31 May 2012 | DIRECTOR APPOINTED MR WILLIAM BENNETT GRAFTON | View document |
| 1 May 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 20 Jul 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 19 Jan 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG JOHNSTONE MACMILLAN / 23/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID ANDERSON / 23/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUNTON / 23/10/2009 | View document |
| 4 Dec 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 25 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON | View document |
| 18 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG MACMILLAN / 18/11/2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | PREVSHO FROM 31/10/2007 TO 31/08/2007 | View document |
| 5 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Dec 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 9 May 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 23 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |