MISSION ROAD DEVELOPMENTS LIMITED
Company number 04779764 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | RP01AP01 · 3 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-05-29 with updates · 5 pages | View document |
| 19 Mar 2026 | Secretary's details changed for Mr Thomas Rory St John Meadows on 2026-03-01 · 1 page | View document |
| 19 Mar 2026 | Director's details changed for Mr Alexander Rupert Mann on 2026-03-01 · 2 pages | View document |
| 19 Mar 2026 | Change of details for Sir Rupert Edward Mann as a person with significant control on 2026-03-01 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Sir Rupert Edward Mann on 2026-03-01 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Lady Mary Rose Mann on 2026-03-01 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Mr William Edward Mann on 2026-03-01 · 2 pages | View document |
| 19 Mar 2026 | Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 2026-03-19 · 1 page | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 11 Jun 2025 | Change of details for Sir Rupert Edward Mann as a person with significant control on 2016-06-07 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-29 with updates · 5 pages | View document |
| 10 Jun 2025 | Director's details changed for Sir Rupert Edward Mann on 2016-06-07 · 2 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr William Edward Mann on 2015-08-27 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 15 Aug 2024 | Director's details changed for Sir Rupert Edward Mann on 2024-08-15 · 2 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-29 with updates · 5 pages | View document |
| 5 Jun 2024 | Director's details changed for Lady Mary Rose Mann on 2024-04-01 · 2 pages | View document |
| 5 Jun 2024 | Change of details for Sir Rupert Edward Mann as a person with significant control on 2024-04-01 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Alexander Rupert Mann on 2024-04-01 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Sir Rupert Edward Mann on 2024-04-01 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr William Edward Mann on 2024-04-01 · 2 pages | View document |
| 3 Jun 2024 | Secretary's details changed for Mr Thomas Rory St John Meadows on 2020-04-01 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-29 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047797640001 | View document |
| 6 Jul 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 112 | View document |
| 1 Jul 2016 | ALTER ARTICLES 10/06/2016 | View document |
| 28 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Sep 2015 | DIRECTOR APPOINTED MR WILLIAM EDWARD MANN | View document |
| 14 Sep 2015 | DIRECTOR APPOINTED MR ALEXANDER RUPERT MANN | View document |
| 14 Sep 2015 | Appointment of Mr William Edward Mann as a director on 2015-08-27 · 2 pages | View document |
| 14 Jul 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 29 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Jul 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Jul 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 1 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 30/05/2010 | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 15 Jul 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY ROSE MANN / 01/10/2009 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RUPERT EDWARD MANN / 01/10/2009 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Aug 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 39 CLOTH FAIR LONDON EC1A 7NR | View document |
| 18 Jul 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04 | View document |
| 22 Aug 2003 | DIRECTOR RESIGNED | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | DIRECTOR RESIGNED | View document |
| 12 Jun 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 12 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2003 | SECRETARY RESIGNED | View document |
| 29 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |