MOUNTSTUART DEVELOPMENTS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewAccounts for a dormant company made up to 2024-11-30

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02/06/252 June 2025 Confirmation statement made on 2025-06-01 with updates

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02/06/252 June 2025 Cessation of Denis Michael Donovan as a person with significant control on 2024-10-16

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/10/2422 October 2024 Termination of appointment of Denis Michael Donovan as a director on 2024-10-16

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05/07/245 July 2024 Accounts for a dormant company made up to 2023-11-30

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/07/234 July 2023 Accounts for a dormant company made up to 2022-11-30

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26/06/2326 June 2023 Appointment of Mrs Patricia Anne Donovan as a director on 2023-06-26

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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19/01/2319 January 2023 Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ to Merlin House Priory Drive Langstone Newport NP18 2HJ on 2023-01-19

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/07/211 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 30/11/19 UNAUDITED ABRIDGED

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/07/185 July 2018 30/11/17 UNAUDITED ABRIDGED

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/06/162 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/06/151 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/06/1320 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/06/121 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/06/116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/06/1028 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MICHAEL DONOVAN / 06/10/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/06/095 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/06/085 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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21/06/0721 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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02/06/062 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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01/06/051 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/0412 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/0412 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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08/06/048 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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25/07/0325 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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18/06/0218 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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15/06/0115 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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21/07/0021 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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08/06/998 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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21/09/9821 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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29/06/9829 June 1998 NEW SECRETARY APPOINTED

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29/06/9829 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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03/10/973 October 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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02/07/972 July 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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16/07/9616 July 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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07/12/957 December 1995 AUDITOR'S RESIGNATION

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08/11/958 November 1995 REGISTERED OFFICE CHANGED ON 08/11/95 FROM: WESTMINSTER HOUSE 97 ST. MARY STREET CARDIFF CF1 1DX

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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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 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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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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20/06/9420 June 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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30/09/9330 September 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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07/10/927 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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05/06/925 June 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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04/12/914 December 1991 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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04/12/914 December 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS

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08/10/918 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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20/12/9020 December 1990 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11

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22/05/9022 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9025 April 1990 ALTER MEM AND ARTS 12/04/90

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12/12/8912 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/11/8929 November 1989 REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 17 WINDSOR PLACE CARDIFF SOUTH GLAMORGAN CF1 4PA

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03/10/893 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/09/8926 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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19/06/8919 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/06/891 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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