MSS DEVELOPMENTS LIMITED
Company number 00879994 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-05 with updates · 4 pages | View document |
| 25 May 2026 | Director's details changed for Mr Richard Martin Senior on 2026-05-01 · 2 pages | View document |
| 25 May 2026 | Change of details for Mr Richard Senior as a person with significant control on 2026-05-01 · 2 pages | View document |
| 14 May 2026 | Satisfaction of charge 008799940019 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 008799940015 in full · 1 page | View document |
| 3 Mar 2026 | Satisfaction of charge 008799940016 in full · 1 page | View document |
| 18 Sep 2025 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 24 May 2025 | Confirmation statement made on 2025-05-05 with updates · 4 pages | View document |
| 23 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 · 1 page | View document |
| 23 May 2025 | Register(s) moved to registered inspection location 49 Austhorpe Road Cross Gates Leeds West Yorkshire LS15 8BA · 1 page | View document |
| 16 May 2025 | Change of details for Mr Richard Senior as a person with significant control on 2025-05-05 · 2 pages | View document |
| 16 May 2025 | Statement of capital following an allotment of shares on 2022-08-01 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jan 2024 | Termination of appointment of Alan Senior as a director on 2024-01-04 · 1 page | View document |
| 16 Aug 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Feb 2020 | ADOPT ARTICLES 06/12/2019 | View document |
| 24 Feb 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 62 | View document |
| 26 Dec 2019 | CESSATION OF ALAN SENIOR AS A PSC | View document |
| 26 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD SENIOR / 06/12/2019 | View document |
| 22 Dec 2019 | 06/12/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 13 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD SENIOR / 20/12/2018 | View document |
| 24 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jan 2019 | ADOPT ARTICLES 20/12/2017 | View document |
| 24 Jan 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 94 | View document |
| 8 Jan 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 27 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 94.00 | View document |
| 29 Jan 2018 | ADOPT ARTICLES 20/12/2017 | View document |
| 29 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jan 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 7 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940023 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Dec 2015 | 28/11/15 NO CHANGES | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Dec 2014 | 28/11/14 NO CHANGES | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SENIOR / 15/05/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940022 | View document |
| 2 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940014 | View document |
| 2 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940017 | View document |
| 2 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940016 | View document |
| 2 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940018 | View document |
| 2 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940021 | View document |
| 2 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940020 | View document |
| 2 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940019 | View document |
| 2 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008799940015 | View document |
| 31 Oct 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | View document |
| 18 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 31 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 31 Oct 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 31 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Aug 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 23 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SENIOR / 21/11/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN SENIOR / 21/11/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 22 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 23 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 30 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 5 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | SECRETARY RESIGNED | View document |
| 5 Feb 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 | View document |
| 5 Feb 2001 | SECRETARY RESIGNED | View document |
| 13 Apr 2000 | DIRECTOR RESIGNED | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 13 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 19 Dec 1994 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | View document |
| 17 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 18 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 1 Mar 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 12 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 | View document |
| 20 Feb 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS | View document |
| 20 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 20 Jun 1991 | RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1991 | COMPANY NAME CHANGED L.P.PRODUCTION AIDS LIMITED CERTIFICATE ISSUED ON 16/04/91 | View document |
| 1 Nov 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: ST MICHAELS HOUSE 281 MEANWOOD ROAD LEEDS LS7 2JD | View document |
| 1 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 22 Feb 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 8 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 8 May 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS | View document |
| 6 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 3 Oct 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS | View document |
| 3 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 12 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 12 Nov 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 24 May 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 1966 | MEMORANDUM OF ASSOCIATION | View document |