MFF DEVELOPMENTS LIMITED
Company number 04746790 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 14 Jan 2022 | Change of details for Matrix Film Finance Llp as a person with significant control on 2021-02-26 · 2 pages | View document |
| 28 Sep 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page | View document |
| 9 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HARDY / 28/03/2018 | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 16 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 26 Feb 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HARDY / 31/01/2013 | View document |
| 30 Nov 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM ONE VINE STREET LONDON W1J 0AH | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RANDHIR SINGH | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN | View document |
| 25 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED RANDHIR SINGH | View document |
| 2 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/06/2011 | View document |
| 11 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 11 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/01/2011 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/01/2011 | View document |
| 20 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 | View document |
| 30 Apr 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HARDY / 04/03/2010 | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED JOHN RICHARD OWEN | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR GUY RUSSELL | View document |
| 15 Dec 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY LAWRENCE KERR RUSSELL / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 | View document |
| 8 Sep 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 25 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH | View document |
| 8 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARDY / 06/12/2006 | View document |
| 8 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 15 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE | View document |
| 29 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2004 | SECRETARY RESIGNED | View document |
| 29 Jun 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL | View document |
| 10 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | COMPANY NAME CHANGED MFF (REBEL MAGIC) LIMITED CERTIFICATE ISSUED ON 12/05/03 | View document |
| 28 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |