MSA PROPERTY DEVELOPMENTS LIMITED

Company number 04962431 ·

Active

97 filings

Date Filing
6 Aug 2026 Change of share class name or designation · 2 pages View document
21 Jul 2026 Particulars of variation of rights attached to shares · 2 pages View document
21 Jul 2026 Memorandum and Articles of Association · 18 pages View document
21 Jul 2026 Resolutions · 2 pages View document
12 Dec 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
21 Nov 2025 Cessation of Kenneth Graham as a person with significant control on 2025-11-21 · 1 page View document
21 Nov 2025 Notification of a person with significant control statement · 2 pages View document
18 Nov 2025 Appointment of Mr Kenneth Graham as a director on 2025-11-11 · 2 pages View document
18 Nov 2025 Termination of appointment of Kenneth Graham as a director on 2025-11-10 · 1 page View document
13 Oct 2025 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 Nov 2024 Confirmation statement made on 2024-11-13 with no updates · 3 pages View document
12 Nov 2024 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
7 Mar 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-13 with updates · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
12 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-13 with updates · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
26 Nov 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
23 Nov 2021 Change of details for Mr Kenneth Graham as a person with significant control on 2021-11-01 · 2 pages View document
23 Nov 2021 Director's details changed for Mr Philip Anthony Morris on 2021-11-01 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
21 Jun 2021 Change of details for Mr Kenneth Graham as a person with significant control on 2021-06-01 · 2 pages View document
21 Jun 2021 Director's details changed for Mr Kenneth Graham on 2021-06-01 · 2 pages View document
23 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
21 Jan 2020 31/07/19 TOTAL EXEMPTION FULL View document
14 Jan 2020 DIRECTOR APPOINTED MR PHILIP ANTHONY MORRIS View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
17 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
14 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID SYERS / 01/06/2018 View document
14 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR KENNETH GRAHAM / 01/06/2018 View document
14 Nov 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM PIPPIN HOUSE SESSAY THIRSK NORTH YORKSHIRE YO7 3BE View document
14 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN DAVID SYERS / 01/06/2018 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
6 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
7 Dec 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
19 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
17 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049624310005 View document
17 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049624310006 View document
16 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049624310005 View document
6 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049624310004 View document
19 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
8 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
4 Dec 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
12 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Dec 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
14 Dec 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
27 Nov 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GRAHAM / 27/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID SYERS / 27/11/2009 View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
15 Dec 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
14 Aug 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 40 GRIZEDALE SUTTON PARK HULL EAST YORKSHIRE HU7 4AX View document
2 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
8 Feb 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM: PIPPIN HOUSE SESSAY THIRSK NORTH YORKSHIRE YO7 3BE View document
13 Nov 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
23 Aug 2007 DIRECTOR RESIGNED View document
16 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
18 Oct 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 View document
20 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
9 Jan 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
5 Aug 2005 NEW DIRECTOR APPOINTED View document
30 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
2 Dec 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 View document
2 Dec 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
27 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: ROUNDHILL FARM HOUSE, ROUNDHILL ROAD, HURWORTH COUNTY DURHAM DL2 1QD View document
6 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Nov 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2003 DIRECTOR RESIGNED View document
22 Nov 2003 SECRETARY RESIGNED View document
13 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document