MY PAD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | Application to strike the company off the register |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 01/04/221 April 2022 | Termination of appointment of Peter Thomas Pollard as a director on 2022-03-29 |
| 01/04/221 April 2022 | Cessation of Peter Thomas Pollard as a person with significant control on 2022-03-29 |
| 01/04/221 April 2022 | Cessation of Margaret Pollard as a person with significant control on 2022-03-29 |
| 01/04/221 April 2022 | Notification of Philip William Roberts as a person with significant control on 2022-03-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 12/11/2112 November 2021 | Withdrawal of a person with significant control statement on 2021-11-12 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR PETER JAMES FORSTER |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANSAR MAHMOOD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 2ND FLOOR THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT UNITED KINGDOM |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER THOMAS POLLARD |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET POLLARD |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O POMEGRANATE CONSULTING THE LEXICON THE LEXICON, 2ND FLOOR MOUNT STREET MANCHESTER M2 5NT |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR PETER THOMAS POLLARD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM ROBERTS / 01/02/2015 |
| 09/10/159 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR DAVID FAIRCLOUGH |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM C/O POMEGRANATE CONSULTING PETER HOUSE OXFORD STREET MANCHESTER M1 5AN |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/11/1417 November 2014 | PREVSHO FROM 31/10/2014 TO 31/12/2013 |
| 17/11/1417 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 05/10/145 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER POLLARD |
| 05/10/145 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POLLARD |
| 05/10/145 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHELSEY POLLARD |
| 05/10/145 October 2014 | DIRECTOR APPOINTED MR ANSAR MAHMOOD |
| 05/10/145 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JADE POLLARD |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR DANIEL PETER POLLARD |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MISS JADE MARGARET POLLARD |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MISS CHELSEY DAWN POLLARD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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