M.M. DEVELOPMENTS (UK) LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Unaudited abridged accounts made up to 2024-10-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-05 with no updates

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17/04/2417 April 2024 Unaudited abridged accounts made up to 2023-10-31

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06/10/236 October 2023 Confirmation statement made on 2023-10-05 with no updates

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28/07/2328 July 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-05 with no updates

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15/10/2115 October 2021 Confirmation statement made on 2021-10-05 with no updates

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/06/1925 June 2019 31/10/18 UNAUDITED ABRIDGED

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK KILLINGWORTH

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUTLAG EL HADID

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12/12/1712 December 2017 CESSATION OF MARTIN DAVID MCKEOWN AS A PSC

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/10/1427 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/10/1316 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/10/1223 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/10/1126 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 5 CHASE HOUSE PARK PLAZA HAYES WAY CANNOCK STAFFORDSHIRE WS12 2DD

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30/11/1030 November 2010 Annual return made up to 5 October 2010 with full list of shareholders

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30/11/1030 November 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILLIAM AMEY / 01/10/2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/12/092 December 2009 SAIL ADDRESS CREATED

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02/12/092 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/12/092 December 2009 Annual return made up to 5 October 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILLIAM AMEY / 02/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID MCKEOWN / 02/10/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN MCKEOWN / 02/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN KILLINGWORTH / 02/10/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/12/0822 December 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 38 LONG HASSOCKS COTON MEADOWS RUGBY CV23 0JS

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25/10/0725 October 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/01/079 January 2007 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 7 HEALEY CLOSE RUGBY WARWICKSHIRE CV21 1NE

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/10/0415 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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21/10/0321 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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30/10/0230 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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26/10/0026 October 2000 RETURN MADE UP TO 05/10/00; NO CHANGE OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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13/12/9913 December 1999 RETURN MADE UP TO 05/10/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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12/10/9812 October 1998 RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS

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18/08/9818 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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24/11/9724 November 1997 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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11/10/9611 October 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS

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22/12/9522 December 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/10/9430 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/945 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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