MPD DEVELOPMENTS (NW) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 20/12/2420 December 2024 | Certificate of change of name |
| 17/12/2417 December 2024 | Certificate of change of name |
| 17/12/2417 December 2024 | Change of name notice |
| 04/11/244 November 2024 | Director's details changed for Ms Heather Grundy on 2024-10-24 |
| 01/11/241 November 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 |
| 01/11/241 November 2024 | Director's details changed for Mr Samuel Lewis Bull on 2024-10-24 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/03/2327 March 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 |
| 05/03/235 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Termination of appointment of John Thompson as a director on 2021-11-24 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MS HEATHER GRUNDY |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR SAMUEL LEWIS BULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR JOHN THOMPSON |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 15/09/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM UNIT R HADRIAN ENTERPRISE PARK HALTWHISTLE NORTHUMBERLAND NE49 0EX |
| 15/08/1715 August 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 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / TRAFALGAR CHEMICALS LIMITED / 15/08/2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLE THOMPSON |
| 27/01/1527 January 2015 | 27/01/15 NO CHANGES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 20/03/2012 |
| 21/03/1221 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANNE THOMPSON / 20/03/2012 |
| 03/01/123 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 22/02/2010 |
| 08/11/098 November 2009 | Registered office address changed from , Unit 1 Whitewall Road, Medway City Estate, Rochester, Kent, ME2 4EW on 2009-11-08 |
| 08/11/098 November 2009 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM UNIT 1 WHITEWALL ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4EW |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR JOHN THOMPSON |
| 04/02/094 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PENNY |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEAN MORIARTY |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CHEETHAM |
| 04/02/084 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | COMPANY NAME CHANGED PRE SEAL (BOARDS) LIMITED CERTIFICATE ISSUED ON 17/05/07 |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: ARCH LANE (CHARITY FARM) GARSWOOD ASHTON IN MAKERFIELD WIGAN, LANCASHIRE WN4 0XL |
| 19/02/0719 February 2007 | |
| 10/01/0710 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0419 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | £ NC 100/1000 21/02/96 |
| 29/02/9629 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/9629 February 1996 | NC INC ALREADY ADJUSTED 21/02/96 |
| 29/02/9629 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: UNIT 7, BUCKLEY ROAD TRADING EST BUCKLEY ROAD ROCHDALE LANCS OL12 9DQ |
| 07/06/957 June 1995 | |
| 10/01/9510 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/03/935 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | NEW SECRETARY APPOINTED |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: CHARITY FARM ARCH LANE GARSWOOD WIGAN LANCS WN4 0XL |
| 27/01/9327 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9231 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/07/9115 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS |
| 04/07/894 July 1989 | RETURN MADE UP TO 14/12/88; NO CHANGE OF MEMBERS |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/07/8822 July 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 14/10/85; FULL LIST OF MEMBERS |
| 17/06/8217 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/82 |
| 12/05/8212 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/8212 May 1982 | CERTIFICATE OF INCORPORATION |
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