MOST CONSTRUCTION LIMITED



Company Documents

DateDescription
19/02/2419 February 2024 NewAppointment of Mr Peter Ferrol as a director on 2024-02-07

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19/02/2419 February 2024 NewConfirmation statement made on 2024-02-15 with no updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-15 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 5 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/04/164 April 2016 Annual return made up to 15 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MERCER / 14/12/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/02/1418 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 12 A PARK PARADE HARROGATE NORTH YORKSHIRE HG1 5AF

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21/03/1321 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ARTHUR VINCENT MORRELL / 15/02/2013

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21/03/1321 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ARTHUR VINCENT MORRELL / 15/02/2013

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/02/1216 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BAILES

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARTER / 15/02/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MERCER / 15/02/2010

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16/07/0916 July 2009 DIRECTOR APPOINTED MR ANDREW CARTER

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16/07/0916 July 2009 DIRECTOR APPOINTED MR SIMON JOHN MERCER

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31/03/0931 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/02/0815 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/02/0721 February 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 15 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DW

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14/10/0414 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/10/0414 October 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/02/0324 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/02/0225 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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05/04/015 April 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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14/04/0014 April 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/02/9919 February 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/01/9812 January 1998 DIRECTOR RESIGNED

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23/12/9723 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/05/973 May 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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03/05/973 May 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/02/9629 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9622 February 1996 RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS

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07/11/957 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/03/9513 March 1995 SECRETARY'S PARTICULARS CHANGED

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13/03/9513 March 1995 RETURN MADE UP TO 15/02/95; NO CHANGE 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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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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

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29/09/9429 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9410 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/9410 May 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS

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10/05/9410 May 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/03/9324 March 1993 RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS

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06/04/926 April 1992 REGISTERED OFFICE CHANGED ON 06/04/92 FROM: 12 CHURCH GARDENS MOORTOWN LEEDS LS17 6DH

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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05/03/925 March 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/03/925 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/03/925 March 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/03/925 March 1992 RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS

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05/03/925 March 1992 RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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17/03/9117 March 1991 RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS

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23/10/9023 October 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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16/10/9016 October 1990 FIRST GAZETTE

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10/10/9010 October 1990 STRIKE-OFF ACTION DISCONTINUED

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01/08/901 August 1990 £ NC 3000/100000 02/07/90

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01/08/901 August 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/90

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01/08/901 August 1990 NC INC ALREADY ADJUSTED 02/07/90 AUTH ALLOT OF SECURITY 02/07/90

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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19/12/8819 December 1988 COMPANY NAME CHANGED MOST DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 20/12/88

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02/11/882 November 1988 REGISTERED OFFICE CHANGED ON 02/11/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/11/882 November 1988 REGISTERED OFFICE CHANGED ON 02/11/88 FROM: G OFFICE CHANGED 02/11/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/11/882 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/8822 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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