MULTI DESIGN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Change of details for Mott Macdonald Group Limited as a person with significant control on 2024-07-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/07/2431 July 2024 | Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on 2024-07-31 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR JAMES HUW KEIR HARRIS |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
| 04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | SAIL ADDRESS CHANGED FROM: VOYAGER HOUSE 30 WELLESLEY ROAD CROYDON CR0 2AD ENGLAND |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR EDWIN GEORGE ROUD |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID HAIGH |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 03/02/153 February 2015 | SECRETARY APPOINTED MISS JOANNA MARIA FIELD |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN |
| 27/11/1427 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 21/08/1421 August 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O MOTT MACDONALD LIMITED MERIDIAN HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | ADOPT ARTICLES 15/02/2013 |
| 27/11/1227 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS |
| 25/11/1025 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 14/12/2009 |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM INGLEDEW LEONARD / 14/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL DIXON / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 14/12/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DIXON / 24/08/2009 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, ST ANNE HOUSE 20-26 WELLESLEY ROAD, CROYDON, CR9 2UL |
| 27/03/0927 March 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 09/03/099 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | CURREXT FROM 30/04/2008 TO 30/06/2008 |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED KEITH JOHN HOWELLS |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK BOOTH |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY KELLY |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN WILSON |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, REGAL HOUSE, DUKE STREET OFF ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 3AA |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED RICHARD WILLIAMS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED PETER JOHN WICKENS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED KEVIN PAUL DIXON |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED KEVIN JOHN STOVELL |
| 11/04/0811 April 2008 | SECRETARY APPOINTED MARJORIE EVA LYNN |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED GUY WILLIAM INGLEDEW LEONARD |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/071 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 03/11/063 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 17/11/0317 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 31/10/03; CHANGE OF MEMBERS |
| 30/10/0330 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 31/10/01; CHANGE OF MEMBERS |
| 21/08/0121 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0029 November 2000 | RETURN MADE UP TO 31/10/00; CHANGE OF MEMBERS |
| 18/09/0018 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | ADOPT MEM AND ARTS 01/02/99 |
| 13/01/9913 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS |
| 06/11/966 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 26/05/9626 May 1996 | NEW SECRETARY APPOINTED |
| 26/05/9626 May 1996 | SECRETARY RESIGNED |
| 07/11/957 November 1995 | RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | £ IC 774000/719000 01/07/94 £ SR 55000@1=55000 |
| 12/09/9412 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE SK3 0XP |
| 14/04/9414 April 1994 | £ IC 824000/774000 01/04/94 £ SR 50000@1=50000 |
| 04/03/944 March 1994 | £ SR 50000@1 01/04/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 14/10/9214 October 1992 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | COMPANY NAME CHANGED MARPLACE (NUMBER 269) LIMITED CERTIFICATE ISSUED ON 31/05/91 |
| 23/05/9123 May 1991 | ADOPT MEM AND ARTS 26/04/91 |
| 23/05/9123 May 1991 | RE GUARANTEE 26/04/91 |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | ALTER MEM AND ARTS 24/04/91 |
| 20/05/9120 May 1991 | £ NC 100/1000000 24/0 |
| 20/05/9120 May 1991 | NEW SECRETARY APPOINTED |
| 20/05/9120 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9120 May 1991 | REGISTERED OFFICE CHANGED ON 20/05/91 FROM: 4TH FLOOOR, BROOK HOUSE, 70 SPRING GARDENS, MANCHESTER M2 2BQ |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | NC INC ALREADY ADJUSTED 24/04/91 |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/05/9111 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9128 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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