MSS DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 24/05/2524 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 23/05/2523 May 2025 | Register(s) moved to registered inspection location 49 Austhorpe Road Cross Gates Leeds West Yorkshire LS15 8BA |
| 23/05/2523 May 2025 | Register inspection address has been changed from City Mills Peel Street Morley Leeds LS27 8QL England to 49 Austhorpe Road Cross Gates Leeds West Yorkshire LS15 8BA |
| 16/05/2516 May 2025 | Statement of capital following an allotment of shares on 2022-08-01 |
| 16/05/2516 May 2025 | Change of details for Mr Richard Senior as a person with significant control on 2025-05-05 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/12/2428 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Termination of appointment of Alan Senior as a director on 2024-01-04 |
| 16/08/2316 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/10/211 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | ADOPT ARTICLES 06/12/2019 |
| 24/02/2024 February 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 62 |
| 26/12/1926 December 2019 | CESSATION OF ALAN SENIOR AS A PSC |
| 26/12/1926 December 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD SENIOR / 06/12/2019 |
| 22/12/1922 December 2019 | 06/12/19 STATEMENT OF CAPITAL GBP 100 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 13/11/1913 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD SENIOR / 20/12/2018 |
| 24/01/1924 January 2019 | ADOPT ARTICLES 20/12/2017 |
| 24/01/1924 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 94 |
| 24/01/1924 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/198 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 100 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 27/11/1827 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 94.00 |
| 29/01/1829 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1829 January 2018 | ADOPT ARTICLES 20/12/2017 |
| 24/01/1824 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 100 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 07/11/177 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940023 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | 28/11/15 NO CHANGES |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | 28/11/14 NO CHANGES |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SENIOR / 15/05/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940022 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940021 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940020 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940019 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940018 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940017 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940016 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940015 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940014 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/05/1223 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/10/1131 October 2011 | SAIL ADDRESS CREATED |
| 31/10/1131 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/119 August 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 23/11/1023 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SENIOR / 21/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN SENIOR / 21/11/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/09/0922 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 |
| 05/02/015 February 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 18/01/9418 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | COMPANY NAME CHANGED L.P.PRODUCTION AIDS LIMITED CERTIFICATE ISSUED ON 16/04/91 |
| 01/11/901 November 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: ST MICHAELS HOUSE 281 MEANWOOD ROAD LEEDS LS7 2JD |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 03/10/873 October 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 03/10/873 October 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 12/11/8612 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 24/05/6624 May 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/6619 May 1966 | MEMORANDUM OF ASSOCIATION |
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