MYDEAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH to 16 Queen Street Ilkeston DE7 5GT on 2023-06-22 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 05/08/215 August 2021 | Cessation of Peter Henry Foy as a person with significant control on 2019-09-01 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, SECRETARY PETER FOY |
| 17/07/2017 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN JOHN FOY |
| 17/07/2017 July 2020 | CESSATION OF PETER HENRY FOY AS A PSC |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FOY |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MELVYN JOHN FOY |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/03/2028 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HENRY FOY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MATHEW FOY |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/08/157 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/03/151 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/147 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/03/1430 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/07/139 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM FRIARY HOUSE 47 UTTOXETER NEW ROAD DERBY DE22 3NL |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/08/1221 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/07/117 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY FOY / 06/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PETER FOY / 06/07/2010 |
| 07/07/107 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0920 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 611 BURTON ROAD DERBY DE23 6EJ |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: THE MILLS CANAL STREET DERBY DE1 2RJ |
| 18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/07/95 |
| 28/07/9528 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 19/01/9519 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/11/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 20/04/9320 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/05/92 |
| 20/05/9220 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: CENTURY HOUSE BOLD LANE DERBY DE1 3NT |
| 02/11/902 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 02/11/902 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/08/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 76 WHITCHURCH ROAD MAINDY CARDIFF CF4 3LX |
| 06/07/896 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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