MLC DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/224 April 2022 | Director's details changed for Mrs Sara Louise Winstanley on 2022-04-04 |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 22/03/1922 March 2019 | NOTIFICATION OF PSC STATEMENT ON 07/03/2019 |
| 21/03/1921 March 2019 | CESSATION OF SARA LOUISE WINSTANLEY AS A PSC |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | CESSATION OF JULIE SUTTON AS A PSC |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/11/177 November 2017 | CESSATION OF CRAIG WINSTANLEY AS A PSC |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS SARA LOUISE WINSTANLEY / 04/09/2017 |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS JULIE SUTTON / 04/09/2017 |
| 25/08/1725 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/12/1515 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM UNITS 13 - 19 THE COURTYARD ANDERTON STREET CHORLEY LANCASHIRE PR7 2AY |
| 22/12/1422 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE WINSTANLEY / 14/07/2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/12/1317 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/12/1212 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE WINSTANLEY / 20/12/2011 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/12/1023 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM GOODYEAR BUSINESS PARK 12A NEW STREET MAWDESLEY ORMSKIRK LANCASHIRE L40 2QP |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MRS SARA LOUISE WINSTANLEY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WINSTANLEY |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WINSTANLEY / 01/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SUTTON / 01/10/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM UNIT A3 MAWDSLEYS YARD DARK LANE MAWDSEY ORMSKIRK LANCASHIRE L40 2QU |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WINSTANLEY / 15/02/2008 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WINSTANLEY / 15/02/2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/02/0720 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: UNIT A3 MAWDSLEYS YARD DARK LANE, MAWDESLEY ORMSKIRK LANCASHIRE L40 2QU |
| 11/12/0011 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11 |
| 16/02/9416 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 08/02/948 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | COMPANY NAME CHANGED FENCEDEAL LIMITED CERTIFICATE ISSUED ON 04/02/94 |
| 06/01/946 January 1994 | £ NC 1000/100000 14/12/93 |
| 06/01/946 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/946 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | SHARE CAP INCREAED 14/12/93 |
| 06/01/946 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/12/931 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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