M&M DEVELOPMENT PROPERTY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/07/2020 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MRS PATRICIA SHEPPARD |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY PETER THOMAS |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 18/07/1918 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 25/03/1925 March 2019 | CESSATION OF M&M INVESTMENT COMPANY PLC AS A PSC |
| 25/03/1925 March 2019 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH ENGLAND |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHEPPARD |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 02/08/182 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 23/10/1723 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 23/06/1723 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 23/06/1723 June 2017 | SAIL ADDRESS CREATED |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 2ND FLOOR ARTHUR HOSE CHORLTON STREET MANCHESTER M1 3FH |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | COMPANY NAME CHANGED M&M INVESTMENT PROPERTY LTD CERTIFICATE ISSUED ON 16/03/17 |
| 13/03/1713 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 17/02/1717 February 2017 | PREVSHO FROM 31/07/2017 TO 31/01/2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, NO UPDATES |
| 08/05/168 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 10/02/1610 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR PETER ANTHONY THOMAS |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEPPARD |
| 26/11/1526 November 2015 | COMPANY NAME CHANGED M&M REAL PROPERTY LTD CERTIFICATE ISSUED ON 26/11/15 |
| 15/08/1515 August 2015 | COMPANY NAME CHANGED NEIL FERGUSSON (CHEMIST) LIMITED CERTIFICATE ISSUED ON 15/08/15 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/02/1512 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN COTTRILL |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/02/1425 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEPPARD |
| 15/03/1315 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN BIRCH SHEPPARD / 01/02/2012 |
| 27/02/1227 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN SHEPPARD / 01/02/2012 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/05/113 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 30/04/1030 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARDSTAFF COTTRILL / 01/10/2009 |
| 10/03/1010 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY APPOINTED MR PETER THOMAS |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER THOMAS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 3RD FLOOR WOOLWICH HOUSE 61 MOSLEY STREET MANCHESTER LANCASHIRE M2 3HZ |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: CHARLOTTE HOUSE 10, CHARLOTTE STREET MANCHESTER M1 4EX |
| 11/05/0011 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 07/04/957 April 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9224 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/9110 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/07/919 July 1991 | COMPANY NAME CHANGED DETAILCHARM LIMITED CERTIFICATE ISSUED ON 10/07/91 |
| 20/05/9120 May 1991 | SHARES AGREEMENT OTC |
| 07/04/917 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/917 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/03/9125 March 1991 | £ NC 1000/100000 18/02/91 |
| 25/03/9125 March 1991 | ALTER MEM AND ARTS 18/02/91 |
| 25/03/9125 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9125 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/91 |
| 01/02/911 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/911 February 1991 | CERTIFICATE OF INCORPORATION |
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