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Accounts. Accounts type dormant. |
2024-01-08 |
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Confirmation statement. Statement with no updates. |
2023-05-12 |
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Accounts. Accounts type dormant. |
2022-11-15 |
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Confirmation statement. Statement with no updates. |
2022-05-12 |
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Accounts. Accounts type dormant. |
2021-12-22 |
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|
Confirmation statement. Statement with no updates. |
2021-05-12 |
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|
Accounts. Accounts type dormant. |
2021-03-22 |
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|
Confirmation statement. Statement with no updates. |
2020-05-11 |
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Accounts. Accounts type dormant. |
2019-12-09 |
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Address. Old address: C/O Mdl Developments Limited Outlook House, School Lane Hamble Point Southampton SO31 4NB. Change date: 2019-09-27. New address: The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF. |
2019-09-27 |
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Persons with significant control. Psc name: Mdl Developments Limited. Change date: 2019-09-23. |
2019-09-23 |
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Confirmation statement. Statement with updates. |
2019-05-09 |
View Report |
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Officers. Appointment date: 2018-12-14. Officer name: Mr Michael James Glanville. |
2018-12-14 |
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|
Officers. Termination date: 2018-11-30. Officer name: Robert Daniel George Grant. |
2018-12-14 |
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Accounts. Accounts type dormant. |
2018-09-11 |
View Report |
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Confirmation statement. Statement with updates. |
2018-05-09 |
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Officers. Appointment date: 2018-04-16. Officer name: Mr Robert Grant. |
2018-04-18 |
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Officers. Termination date: 2018-01-19. Officer name: Johann Lesley Robinson. |
2018-01-25 |
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Accounts. Accounts type dormant. |
2017-10-18 |
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Officers. Officer name: Mrs Johann Lesley Robinson. Change date: 2017-04-12. |
2017-05-22 |
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Confirmation statement. Statement with updates. |
2017-05-05 |
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Accounts. Accounts type dormant. |
2016-12-30 |
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Officers. Officer name: Annabel Louise Pearce. Termination date: 2016-10-06. |
2016-11-04 |
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Confirmation statement. Statement with updates. |
2016-07-25 |
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Officers. Change date: 2016-06-24. Officer name: Annabel Louise Pearce. |
2016-06-24 |
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Officers. Officer name: Annabel Louise Boreham. Change date: 2015-12-16. |
2016-01-08 |
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Accounts. Accounts type dormant. |
2015-12-15 |
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Officers. Officer name: Mrs Johann Lesley Robinson. Appointment date: 2015-11-11. |
2015-11-13 |
View Report |
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Officers. Officer name: Eamonn Feeney. Termination date: 2015-09-30. |
2015-10-05 |
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Annual return. With made up date full list shareholders. |
2015-07-22 |
View Report |
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Officers. Officer name: Mrs Catherine Elinor Fleming. Appointment date: 2015-05-21. |
2015-05-22 |
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Officers. Officer name: Catherine Elinor Fleming. Appointment date: 2015-05-21. |
2015-05-22 |
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Officers. Officer name: Clive Campbell Holmes. Termination date: 2015-05-21. |
2015-05-22 |
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Officers. Officer name: Clive Campbell Holmes. Termination date: 2015-05-21. |
2015-05-22 |
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Address. Old address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom. New address: Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX. |
2015-03-02 |
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Accounts. Made up date. |
2015-01-07 |
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Officers. Change date: 2014-08-05. Officer name: Hon Edward Richard Iliffe. |
2014-09-03 |
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Annual return. With made up date full list shareholders. |
2014-08-12 |
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Auditors. Auditors resignation company. |
2014-01-29 |
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Officers. Change date: 2013-10-31. Officer name: Mr Eamonn Feeney. |
2013-11-11 |
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Accounts. Change account reference date company current extended. |
2013-11-07 |
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Accounts. Accounts type full. |
2013-10-01 |
View Report |
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Annual return. With made up date full list shareholders. |
2013-08-05 |
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Officers. Officer name: Lisa Jane Gordon. Termination date: 2013-07-25. |
2013-07-29 |
View Report |
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Officers. Officer name: Annabel Louise Boreham. Appointment date: 2013-06-20. |
2013-06-25 |
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|
Officers. Appointment date: 2013-03-12. Officer name: Clive Campbell Holmes. |
2013-04-10 |
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|
Officers. Officer name: Mr Eamonn Feeney. Appointment date: 2013-03-12. |
2013-04-10 |
View Report |
|
Officers. Appointment date: 2013-03-12. Officer name: Mr Clive Campbell Holmes. |
2013-04-05 |
View Report |
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Annual return. With made up date full list shareholders. |
2012-09-11 |
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Accounts. Made up date. |
2012-08-23 |
View Report |
