MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED

Company number 02933040 · Monitor this company

Active

160 filings

Date	Filing
24 Jul 2026	Notification of David Ian Allan as a person with significant control on 2026-07-24 · 2 pages	View document
24 Jul 2026	Withdrawal of a person with significant control statement on 2026-07-24 · 2 pages	View document
23 Jul 2026	Total exemption full accounts made up to 2025-12-31 · 6 pages	View document
22 Jul 2026	Notification of a person with significant control statement · 2 pages	View document
28 May 2026	Confirmation statement made on 2026-05-25 with no updates · 3 pages	View document
27 May 2026	Cessation of Peter Richard Alleyne Baker as a person with significant control on 2026-05-13 · 1 page	View document
27 May 2026	Termination of appointment of Howard William Hughes as a director on 2026-05-14 · 1 page	View document
27 May 2026	Appointment of Mr Howard William Hughes as a director on 2026-05-14 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
30 Aug 2025	Appointment of Mr Michael David Lavender as a director on 2025-05-29 · 2 pages	View document
13 Aug 2025	Appointment of Mr Howard William Hughes as a director on 2025-05-29 · 2 pages	View document
11 Aug 2025	Termination of appointment of Barry Philip John Cramer as a director on 2025-05-29 · 1 page	View document
11 Aug 2025	Termination of appointment of John Miller Taylor as a director on 2025-05-29 · 1 page	View document
11 Aug 2025	Termination of appointment of John Ernest Charles Leggett as a director on 2025-05-29 · 1 page	View document
11 Aug 2025	Termination of appointment of John Louis Eynon as a director on 2025-05-29 · 1 page	View document
11 Aug 2025	Appointment of Mr David Ian Allan as a director on 2025-05-29 · 2 pages	View document
11 Aug 2025	Termination of appointment of Robert Philip Rough as a director on 2025-05-29 · 1 page	View document
29 Jul 2025	Total exemption full accounts made up to 2024-12-31 · 6 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
13 Aug 2024	Total exemption full accounts made up to 2023-12-31 · 6 pages	View document
4 Jul 2024	Confirmation statement made on 2024-05-25 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
5 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 6 pages	View document
7 Jun 2023	Confirmation statement made on 2023-05-25 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 7 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
1 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
4 Jun 2014	25/05/14 NO MEMBER LIST	View document
19 May 2014	DIRECTOR APPOINTED MR SIMON ANDREW THODAY	View document
19 May 2014	APPOINTMENT TERMINATED, DIRECTOR ROGER CROOME	View document
5 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
4 Jul 2013	DIRECTOR APPOINTED MR PETER ZOLTAN SZIRTES	View document
30 May 2013	25/05/13 NO MEMBER LIST	View document
29 May 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE SOUTER	View document
28 May 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE SOUTER	View document
14 Jan 2013	ALTER ARTICLES 18/12/2012	View document
14 Jan 2013	STATEMENT OF COMPANY'S OBJECTS	View document
29 Nov 2012	DIRECTOR APPOINTED MR ROGER ALAN HOLDAWAY	View document
27 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAYNER	View document
2 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
29 May 2012	25/05/12 NO MEMBER LIST	View document
29 Nov 2011	DIRECTOR APPOINTED MR DEREK JAMES MAURI · 2 pages	View document
29 Nov 2011	DIRECTOR APPOINTED MR GEORGE CHRISTOPHER SOUTER	View document
28 Nov 2011	DIRECTOR APPOINTED MR GEOFFREY RONALD LEONARD RAYNER	View document
28 Nov 2011	DIRECTOR APPOINTED MR RICHARD HENRY HARDAKER	View document
25 Nov 2011	DIRECTOR APPOINTED MR SANJIV MOHANLAL SHAH	View document
16 Nov 2011	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MAXFIELD HARRISON / 01/11/2011	View document
15 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN LING	View document
15 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN SEVERN	View document
15 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE	View document
15 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR DUDLEY WENSLEY	View document
15 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR LEONARD MITCHELL	View document
15 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR CLIVE MOULES	View document
15 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR GUY CHARRISON	View document
15 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIXON	View document
5 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
27 Jul 2011	25/05/11 NO MEMBER LIST	View document
5 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
30 Jun 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR PETER BAKER	View document
29 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID CONS	View document
29 Jun 2010	DIRECTOR APPOINTED MR ROGER JAMES CROOME	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT ERNEST NIXON / 15/05/2010	View document
17 Jun 2010	25/05/10 NO MEMBER LIST	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GEOFFREY DONNE MASON / 15/05/2010	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK CAMPBELL MOULES / 15/05/2010	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST CLARKE / 15/05/2010	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MICHAEL MITCHELL / 15/05/2010	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER CONS / 15/05/2010	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MINTER LING / 15/05/2010	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY MICHAEL WENSLEY / 15/05/2010	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALASTAIR CHARRISON / 15/05/2010	View document
4 Nov 2009	31/12/08 TOTAL EXEMPTION FULL	View document
16 Jun 2009	ANNUAL RETURN MADE UP TO 25/05/09	View document
2 Nov 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
24 Jun 2008	ANNUAL RETURN MADE UP TO 25/05/08	View document
23 Jun 2008	APPOINTMENT TERMINATED SECRETARY MARTIN HICKMAN-ASHBY	View document
17 Jun 2008	SECRETARY APPOINTED MR PHILIP MAXFIELD HARRISON	View document
8 Jan 2008	NEW DIRECTOR APPOINTED	View document
2 Jan 2008	DIRECTOR RESIGNED	View document
12 Nov 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 2007	ANNUAL RETURN MADE UP TO 25/05/07	View document
4 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
29 Jun 2006	ANNUAL RETURN MADE UP TO 25/05/06	View document
7 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Jun 2005	ANNUAL RETURN MADE UP TO 25/05/05	View document
24 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Jun 2004	ANNUAL RETURN MADE UP TO 25/05/04	View document
19 Mar 2004	DIRECTOR RESIGNED	View document
19 Mar 2004	NEW DIRECTOR APPOINTED	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 2003	ANNUAL RETURN MADE UP TO 25/05/03	View document
3 Dec 2002	NEW DIRECTOR APPOINTED	View document
3 Dec 2002	NEW DIRECTOR APPOINTED	View document
25 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 2002	DIRECTOR RESIGNED	View document
25 Nov 2002	DIRECTOR RESIGNED	View document
28 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Jul 2002	ANNUAL RETURN MADE UP TO 25/05/02	View document
19 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
13 Sep 2001	DIRECTOR RESIGNED	View document
15 Jun 2001	ANNUAL RETURN MADE UP TO 25/05/01	View document
15 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Jun 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 May 2001	DIRECTOR RESIGNED	View document
1 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Jun 2000	ANNUAL RETURN MADE UP TO 25/05/00	View document
13 Oct 1999	NEW DIRECTOR APPOINTED	View document
13 Oct 1999	NEW DIRECTOR APPOINTED	View document
8 Oct 1999	REGISTERED OFFICE CHANGED ON 08/10/99 FROM: G OFFICE CHANGED 08/10/99 122 GUNNERSBURY LANE LONDON W3 9BA	View document
6 Oct 1999	DIRECTOR RESIGNED	View document
6 Oct 1999	SECRETARY RESIGNED	View document
6 Oct 1999	NEW SECRETARY APPOINTED	View document
6 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	DIRECTOR RESIGNED	View document
18 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Aug 1999	ANNUAL RETURN MADE UP TO 25/05/99	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Jun 1998	ANNUAL RETURN MADE UP TO 25/05/98	View document
14 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Aug 1997	NEW DIRECTOR APPOINTED	View document
29 May 1997	ANNUAL RETURN MADE UP TO 25/05/97	View document
29 May 1997	NEW DIRECTOR APPOINTED	View document
8 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 May 1997	ALTER MEM AND ARTS 21/04/97	View document
7 May 1997	DIRECTOR RESIGNED	View document
7 May 1997	DIRECTOR RESIGNED	View document
7 May 1997	DIRECTOR RESIGNED	View document
17 Mar 1997	NEW DIRECTOR APPOINTED	View document
23 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
16 Jun 1996	ANNUAL RETURN MADE UP TO 25/05/96	View document
23 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
18 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Sep 1995	ALTER MEM AND ARTS 12/09/95	View document
4 Jul 1995	ANNUAL RETURN MADE UP TO 25/05/95	View document
13 Apr 1995	NEW SECRETARY APPOINTED	View document
13 Apr 1995	NEW DIRECTOR APPOINTED	View document
13 Apr 1995	NEW DIRECTOR APPOINTED	View document
13 Apr 1995	NEW DIRECTOR APPOINTED	View document
13 Apr 1995	NEW DIRECTOR APPOINTED	View document
13 Apr 1995	NEW DIRECTOR APPOINTED	View document
13 Apr 1995	NEW DIRECTOR APPOINTED	View document
13 Apr 1995	NEW DIRECTOR APPOINTED	View document
13 Apr 1995	NEW DIRECTOR APPOINTED	View document
13 Apr 1995	NEW DIRECTOR APPOINTED	View document
13 Apr 1995	NEW DIRECTOR APPOINTED	View document
13 Apr 1995	NEW DIRECTOR APPOINTED	View document
13 Apr 1995	NEW DIRECTOR APPOINTED	View document
30 Jan 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Nov 1994	ALTER MEM AND ARTS 04/11/94	View document
25 May 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document