MPD DEVELOPMENTS (NW) LIMITED

Company number 01634940 · Monitor this company

Active

171 filings

Date	Filing
28 Oct 2025	Confirmation statement made on 2025-10-16 with updates · 3 pages	View document
30 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
3 Mar 2025	Confirmation statement made on 2025-01-27 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Dec 2024	Certificate of change of name · 3 pages	View document
17 Dec 2024	Certificate of change of name · 2 pages	View document
17 Dec 2024	Change of name notice · 2 pages	View document
4 Nov 2024	Director's details changed for Ms Heather Grundy on 2024-10-24 · 2 pages	View document
1 Nov 2024	Director's details changed for Mr Samuel Lewis Bull on 2024-10-24 · 2 pages	View document
1 Nov 2024	Registered office address changed from Areas 1 and 2 Vauxhall 1, Vauxhall Industrial Estate Ruabon Wrexham Wrexham Cb LL14 6HA Wales to St Andrews House Yale Business Village Ellice Way Wrexham Wrexham Cb LL13 7YL on 2024-11-01 · 1 page	View document
30 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
12 Feb 2024	Confirmation statement made on 2024-01-27 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
27 Mar 2023	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to Areas 1 and 2 Vauxhall 1, Vauxhall Industrial Estate Ruabon Wrexham Wrexham Cb LL14 6HA on 2023-03-27 · 1 page	View document
5 Mar 2023	Total exemption full accounts made up to 2021-12-31 · 9 pages	View document
27 Jan 2023	Confirmation statement made on 2023-01-27 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Jan 2022	Confirmation statement made on 2022-01-27 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
24 Nov 2021	Termination of appointment of John Thompson as a director on 2021-11-24 · 1 page	View document
27 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 8 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
7 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
25 Jun 2020	DIRECTOR APPOINTED MR SAMUEL LEWIS BULL	View document
25 Jun 2020	DIRECTOR APPOINTED MS HEATHER GRUNDY	View document
25 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON	View document
28 Jan 2020	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
27 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
5 Feb 2019	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
3 Aug 2018	31/12/17 TOTAL EXEMPTION FULL	View document
27 Jun 2018	DIRECTOR APPOINTED MR JOHN THOMPSON	View document
13 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 15/09/2017	View document
13 Feb 2018	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
28 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
15 Aug 2017	REGISTERED OFFICE CHANGED ON 15/08/2017 FROM UNIT R HADRIAN ENTERPRISE PARK HALTWHISTLE NORTHUMBERLAND NE49 0EX	View document
15 Aug 2017	PSC'S CHANGE OF PARTICULARS / TRAFALGAR CHEMICALS LIMITED / 15/08/2017	View document
15 Aug 2017	Registered office address changed from , Unit R Hadrian Enterprise Park, Haltwhistle, Northumberland, NE49 0EX to St Andrews House Yale Business Village Ellice Way Wrexham Wrexham Cb LL13 7YL on 2017-08-15 · 1 page	View document
6 Mar 2017	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
19 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
18 Feb 2016	Annual return made up to 27 January 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
22 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
30 Jun 2015	APPOINTMENT TERMINATED, SECRETARY CAROLE THOMPSON	View document
27 Jan 2015	27/01/15 NO CHANGES	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
19 Aug 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
16 Dec 2013	Annual return made up to 12 December 2013 with full list of shareholders	View document
16 Aug 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
19 Dec 2012	Annual return made up to 12 December 2012 with full list of shareholders	View document
12 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011 · 8 pages	View document
21 Mar 2012	SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANNE THOMPSON / 20/03/2012	View document
21 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 20/03/2012	View document
3 Jan 2012	Annual return made up to 12 December 2011 with full list of shareholders	View document
16 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON	View document
6 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
14 Dec 2010	Annual return made up to 12 December 2010 with full list of shareholders	View document
25 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
24 Feb 2010	Annual return made up to 12 December 2009 with full list of shareholders	View document
23 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 22/02/2010 · 2 pages	View document
8 Nov 2009	Registered office address changed from , Unit 1 Whitewall Road, Medway City Estate, Rochester, Kent, ME2 4EW on 2009-11-08 · 1 page	View document
8 Nov 2009	REGISTERED OFFICE CHANGED ON 08/11/2009 FROM UNIT 1 WHITEWALL ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4EW	View document
27 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
8 Oct 2009	DIRECTOR APPOINTED MR JOHN THOMPSON	View document
4 Feb 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
22 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
2 Oct 2008	APPOINTMENT TERMINATED DIRECTOR MARK PENNY	View document
31 Jul 2008	APPOINTMENT TERMINATED DIRECTOR DEAN MORIARTY	View document
31 Jul 2008	APPOINTMENT TERMINATED DIRECTOR DAVID CHEETHAM	View document
4 Feb 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
14 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
17 May 2007	COMPANY NAME CHANGED PRE SEAL (BOARDS) LIMITED CERTIFICATE ISSUED ON 17/05/07	View document
19 Feb 2007	287 · 1 page	View document
19 Feb 2007	REGISTERED OFFICE CHANGED ON 19/02/07 FROM: ARCH LANE (CHARITY FARM) GARSWOOD ASHTON IN MAKERFIELD WIGAN, LANCASHIRE WN4 0XL	View document
10 Jan 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
16 Nov 2006	DIRECTOR RESIGNED	View document
4 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
11 Oct 2006	DIRECTOR RESIGNED	View document
11 Oct 2006	NEW DIRECTOR APPOINTED	View document
13 Feb 2006	NEW DIRECTOR APPOINTED	View document
24 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
23 Dec 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
23 Dec 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
3 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
6 Sep 2004	NEW DIRECTOR APPOINTED	View document
9 Jun 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 May 2004	NEW SECRETARY APPOINTED	View document
19 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 May 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
19 May 2004	DIRECTOR RESIGNED	View document
29 Dec 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
30 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
7 Jan 2003	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	View document
26 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
18 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 2002	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	View document
3 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
10 Jan 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
16 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
18 Feb 2000	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
18 Feb 2000	SECRETARY RESIGNED	View document
18 Feb 2000	SECRETARY RESIGNED	View document
1 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
13 Jan 1999	RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS	View document
12 Jan 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
16 Feb 1998	NEW SECRETARY APPOINTED	View document
1 Feb 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jan 1998	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS	View document
5 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
4 Dec 1996	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS	View document
19 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
10 Sep 1996	NEW DIRECTOR APPOINTED	View document
29 Feb 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Feb 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/96	View document
29 Feb 1996	NC INC ALREADY ADJUSTED 21/02/96	View document
29 Feb 1996	£ NC 100/1000 21/02/96	View document
24 Jan 1996	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS	View document
1 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
7 Jun 1995	287 · 1 page	View document
7 Jun 1995	REGISTERED OFFICE CHANGED ON 07/06/95 FROM: UNIT 7, BUCKLEY ROAD TRADING EST BUCKLEY ROAD ROCHDALE LANCS OL12 9DQ	View document
10 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1995	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
8 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
26 Jan 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
26 Jan 1994	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS	View document
18 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
5 Mar 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 1993	NEW DIRECTOR APPOINTED	View document
18 Feb 1993	NEW DIRECTOR APPOINTED	View document
17 Feb 1993	NEW SECRETARY APPOINTED	View document
14 Feb 1993	287 · 1 page	View document
14 Feb 1993	REGISTERED OFFICE CHANGED ON 14/02/93 FROM: CHARITY FARM ARCH LANE GARSWOOD WIGAN LANCS WN4 0XL	View document
27 Jan 1993	RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS	View document
27 Jan 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
8 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Dec 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1992	NEW DIRECTOR APPOINTED	View document
16 Dec 1991	RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS	View document
29 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
15 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
15 Jul 1991	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
10 Jun 1991	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS	View document
15 Jan 1991	DIRECTOR RESIGNED	View document
21 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 1990	RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS	View document
4 Jul 1989	RETURN MADE UP TO 14/12/88; NO CHANGE OF MEMBERS	View document
20 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
22 Jul 1988	NEW DIRECTOR APPOINTED	View document
3 Feb 1988	RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS	View document
3 Feb 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
29 Sep 1987	FULL ACCOUNTS MADE UP TO 31/05/86	View document
21 Jul 1987	RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS	View document
25 Jun 1986	FULL ACCOUNTS MADE UP TO 31/05/85	View document
25 Jun 1986	RETURN MADE UP TO 14/10/85; FULL LIST OF MEMBERS	View document
17 Jun 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/82	View document
12 May 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 May 1982	CERTIFICATE OF INCORPORATION	View document