MRC DEVELOPMENTS LIMITED

Company number 00962991 · Monitor this company

Active

163 filings

Date	Filing
12 Apr 2026	Accounts for a dormant company made up to 2025-06-30 · 6 pages	View document
25 Feb 2026	Termination of appointment of Brian Mclelland as a secretary on 2026-02-23 · 1 page	View document
9 Feb 2026	Confirmation statement made on 2026-01-31 with no updates · 3 pages	View document
24 Mar 2025	Accounts for a dormant company made up to 2024-06-30 · 6 pages	View document
7 Feb 2025	Confirmation statement made on 2025-01-31 with no updates · 3 pages	View document
1 May 2024	Termination of appointment of the Rank Organisation Limited as a secretary on 2024-05-01 · 1 page	View document
1 May 2024	Appointment of Mr Brian Mclelland as a secretary on 2024-05-01 · 2 pages	View document
8 Apr 2024	Accounts for a dormant company made up to 2023-06-30 · 5 pages	View document
12 Feb 2024	Confirmation statement made on 2024-01-31 with no updates · 3 pages	View document
6 Feb 2023	Confirmation statement made on 2023-01-31 with no updates · 3 pages	View document
15 Nov 2022	Accounts for a dormant company made up to 2022-06-30 · 5 pages	View document
22 Sep 2022	Termination of appointment of Simon John Hay as a director on 2022-08-31 · 1 page	View document
16 Sep 2022	Appointment of Mr Richard David Harris as a director on 2022-08-31 · 2 pages	View document
25 Feb 2022	Accounts for a dormant company made up to 2021-06-30 · 5 pages	View document
14 Feb 2022	Confirmation statement made on 2022-01-31 with no updates · 3 pages	View document
13 Jan 2022	Termination of appointment of William James Spencer Floydd as a director on 2021-12-31 · 1 page	View document
26 Mar 2020	CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES	View document
12 Nov 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
2 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES PIZEY	View document
1 Apr 2019	CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES	View document
19 Dec 2018	DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR CLIVE JENNINGS	View document
3 Sep 2018	DIRECTOR APPOINTED MR JAMES CHRISTOPHER PIZEY	View document
2 May 2018	APPOINTMENT TERMINATED, DIRECTOR FRANCES BINGHAM	View document
2 May 2018	DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS	View document
27 Mar 2018	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES	View document
28 Feb 2018	PREVEXT FROM 30/06/2017 TO 31/12/2017	View document
28 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANK (U.K.) HOLDINGS LIMITED	View document
26 Jul 2017	CESSATION OF RANK LEISURE HOLDINGS LIMITED AS A PSC	View document
26 Jul 2017	CESSATION OF RANK LEISURE HOLDINGS LIMITED AS A PSC	View document
23 Jun 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE RANK ORGANISATION LIMITED / 12/06/2017	View document
12 Jun 2017	REGISTERED OFFICE CHANGED ON 12/06/2017 FROM STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY	View document
31 Mar 2017	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES	View document
10 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
13 Apr 2016	Annual return made up to 21 March 2016 with full list of shareholders	View document
18 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
10 Apr 2015	Annual return made up to 21 March 2015 with full list of shareholders	View document
10 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
25 Mar 2014	Annual return made up to 21 March 2014 with full list of shareholders	View document
26 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
21 Mar 2013	Annual return made up to 21 March 2013 with full list of shareholders	View document
14 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
13 Apr 2012	Annual return made up to 21 March 2012 with full list of shareholders	View document
18 Nov 2011	CURREXT FROM 31/12/2011 TO 30/06/2012	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
13 Sep 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011	View document
11 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
11 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
5 Apr 2011	Annual return made up to 21 March 2011 with full list of shareholders	View document
18 Nov 2010	AUDITOR'S RESIGNATION	View document
24 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
28 Apr 2010	Annual return made up to 21 March 2010 with full list of shareholders	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010	View document
3 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
25 Mar 2009	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS	View document
6 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
21 May 2008	APPOINTMENT TERMINATED DIRECTOR PAMELA COLES	View document
21 May 2008	DIRECTOR APPOINTED FRANCES BINGHAM	View document
26 Mar 2008	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS	View document
24 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 Mar 2007	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	DIRECTOR RESIGNED	View document
2 Nov 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Nov 2006	NEW SECRETARY APPOINTED	View document
2 Nov 2006	NEW DIRECTOR APPOINTED	View document
27 Oct 2006	REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 6,CONNAUGHT PLACE LONDON W2 2EZ	View document
16 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
29 Mar 2006	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS	View document
31 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 2005	SECRETARY RESIGNED	View document
10 Nov 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Nov 2005	DIRECTOR RESIGNED	View document
8 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
7 Apr 2005	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS	View document
1 Apr 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Apr 2004	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS	View document
1 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Apr 2003	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS	View document
24 Feb 2003	AUDITOR'S RESIGNATION	View document
10 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 May 2002	DIRECTOR RESIGNED	View document
16 May 2002	NEW DIRECTOR APPOINTED	View document
16 Apr 2002	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS	View document
12 Dec 2001	SECRETARY'S PARTICULARS CHANGED	View document
16 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Apr 2001	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS	View document
15 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
18 Dec 2000	NEW SECRETARY APPOINTED	View document
18 Dec 2000	SECRETARY RESIGNED	View document
6 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Mar 2000	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
21 Oct 1999	DIRECTOR RESIGNED	View document
13 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 May 1999	RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS	View document
8 Dec 1998	DIRECTOR RESIGNED	View document
1 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Apr 1998	RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS	View document
28 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Apr 1997	RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS	View document
7 Oct 1996	AUDITOR'S RESIGNATION	View document
24 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Apr 1996	RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS	View document
8 Aug 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
12 May 1995	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
9 Apr 1995	RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS	View document
2 Aug 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
26 Apr 1994	RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS	View document
5 Aug 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
14 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Apr 1993	RETURN MADE UP TO 21/03/93; CHANGE OF MEMBERS	View document
22 Sep 1992	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10	View document
22 Sep 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
1 Sep 1992	ADOPT MEM AND ARTS 10/08/92	View document
13 Apr 1992	RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS	View document
25 Oct 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
14 Oct 1991	DIRECTOR RESIGNED	View document
7 Oct 1991	COMPANY NAME CHANGED GARSINGTON ESTATES LIMITED CERTIFICATE ISSUED ON 07/10/91	View document
14 Aug 1991	DIRECTOR RESIGNED	View document
3 Jun 1991	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
3 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 May 1991	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 1991	RETURN MADE UP TO 21/03/91; CHANGE OF MEMBERS	View document
15 Apr 1991	REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 76 SOUTHWARK STREET LONDON SE1	View document
13 Mar 1991	DIRECTOR RESIGNED	View document
24 Dec 1990	NEW DIRECTOR APPOINTED	View document
20 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Nov 1990	S366A,252,386 23/10/90	View document
15 Nov 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Oct 1990	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10	View document
10 Aug 1990	RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS	View document
28 Mar 1990	NEW DIRECTOR APPOINTED	View document
15 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Dec 1989	DIRECTOR RESIGNED	View document
17 Nov 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
21 Aug 1989	RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS	View document
9 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1988	COMPANY NAME CHANGED MECCA LEISURE PRODUCTIONS LIMITE D CERTIFICATE ISSUED ON 12/12/88	View document
30 Nov 1988	ADOPT MEM AND ARTS 041088	View document
25 Nov 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Nov 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Nov 1988	ALTER MEM AND ARTS 171088	View document
2 Aug 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jun 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
5 May 1988	RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS	View document
30 Apr 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Mar 1988	DIRECTOR RESIGNED	View document
20 Jan 1988	NEW DIRECTOR APPOINTED	View document
11 Jan 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
14 Jul 1987	RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS	View document
15 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
15 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
15 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 1986	RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS	View document
5 Sep 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Aug 1986	PARTICULARS OF MORTGAGE/CHARGE	View document