MONDE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Previous accounting period extended from 2024-05-31 to 2024-10-10 |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-10-10 |
| 23/10/2423 October 2024 | Registered office address changed from 78 Chorley New Road Bolton BL1 4BY to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2024-10-23 |
| 23/10/2423 October 2024 | Declaration of solvency |
| 23/10/2423 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Appointment of a voluntary liquidator |
| 10/10/2410 October 2024 | Annual accounts for year ending 10 Oct 2024 |
| 25/09/2425 September 2024 | Satisfaction of charge 010267550040 in full |
| 25/09/2425 September 2024 | Satisfaction of charge 010267550039 in full |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/03/2130 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 06/11/176 November 2017 | ALTER ARTICLES 10/10/2017 |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010267550037 |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010267550040 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010267550039 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010267550038 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/01/164 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/01/157 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010267550037 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/01/1422 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/01/137 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/01/1230 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/01/1117 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE CALDWELL / 14/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 14/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 17/01/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 20/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 20/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE CALDWELL / 20/05/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELAINE CALDWELL / 14/05/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE CALDWELL / 01/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 15/07/0815 July 2008 | LOAN AGREEMENT 30/06/2008 |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | DOCS,COMPANY BUSINESS 15/06/06 |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | RESTATEMENT AGREEMENT 08/04/05 |
| 25/04/0525 April 2005 | RE: AGREEMENT 21/12/04 |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | AGREEMENT/DOCUMENT 10/12/04 |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | FACILITIES AGREEMENT 17/02/04 |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: ST JAMES`S COURT BROWN STREET MANCHESTER M2 2JF |
| 19/05/0319 May 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL |
| 01/06/981 June 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: THE WIRRAL BUSINESS PARK UPTON WIRRAL MERSEYSIDE L49 1SX |
| 08/01/978 January 1997 | COMPANY NAME CHANGED MORLEY GREEN DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 09/01/97 |
| 04/04/964 April 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | REGISTERED OFFICE CHANGED ON 03/11/95 FROM: 1 TATTON RD SALE GREATER MANCHESER M33 1EB |
| 18/05/9518 May 1995 | COMPANY NAME CHANGED MONDE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/05/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 24/12/9424 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/942 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/942 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9416 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9411 March 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 31/08/9331 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | RE CONTRACT 05/08/93 |
| 17/06/9317 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9126 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9112 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9112 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 16/05/9116 May 1991 | RE GUARANTEE 19/04/91 |
| 06/04/916 April 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 23/10/8923 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8923 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8923 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 10/02/8910 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/8822 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/885 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/886 January 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 09/11/879 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/873 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/07/873 July 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 06/03/876 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/875 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/04/7514 April 1975 | INCREASE IN NOMINAL CAPITAL |
| 08/10/718 October 1971 | CERTIFICATE OF INCORPORATION |
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