MODERN PROPERTY DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2025-01-26 |
30/01/2530 January 2025 | Confirmation statement made on 2025-01-27 with updates |
30/01/2530 January 2025 | Notification of Sally Marianne Reeve as a person with significant control on 2025-01-26 |
30/01/2530 January 2025 | Change of details for Mr Matthew Charles Reeve as a person with significant control on 2025-01-26 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
13/02/2413 February 2024 | Total exemption full accounts made up to 2023-05-31 |
31/01/2431 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
08/02/238 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
03/10/223 October 2022 | Registered office address changed from Unit E2, 18 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 25 Chiltern Road Hitchin SG4 9PJ on 2022-10-03 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
07/02/227 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
06/10/216 October 2021 | Total exemption full accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
30/10/1930 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
27/11/1827 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
21/12/1721 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
29/01/1629 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
13/02/1513 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MARIANNE REEVE / 27/01/2015 |
13/02/1513 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES REEVE / 27/01/2015 |
23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
30/01/1430 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
21/02/1321 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
03/11/123 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/01/1231 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
07/02/117 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
17/01/1117 January 2011 | CURREXT FROM 31/01/2011 TO 31/05/2011 |
04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
28/01/1028 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
30/01/0930 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
30/01/0830 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/072 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: C/O ASHLEYS ACCOUNTANTS INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TY |
23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
14/03/0614 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED |
25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
14/02/0514 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGE HITCHIN HERTFORDSHIRE SG5 1RJ |
14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/041 March 2004 | NEW SECRETARY APPOINTED |
01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
24/02/0424 February 2004 | DIRECTOR RESIGNED |
24/02/0424 February 2004 | SECRETARY RESIGNED |
27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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