MRC DEVELOPMENTS LIMITED

00962991
TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN

Documents

Documents
Date Category Description Pages
01 May 2024 officers Termination of appointment of secretary (the Rank Organisation Limited) 1 Buy now
01 May 2024 officers Appointment of secretary (Mr Brian Mclelland) 2 Buy now
08 Apr 2024 accounts Annual Accounts 5 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 accounts Annual Accounts 5 Buy now
22 Sep 2022 officers Termination of appointment of director (Simon John Hay) 1 Buy now
16 Sep 2022 officers Appointment of director (Mr Richard David Harris) 2 Buy now
25 Feb 2022 accounts Annual Accounts 5 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 officers Termination of appointment of director (William James Spencer Floydd) 1 Buy now
08 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Mar 2021 officers Appointment of director (Simon John Hay) 2 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 4 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 accounts Annual Accounts 4 Buy now
02 Apr 2019 officers Termination of appointment of director (James Christopher Pizey) 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 officers Appointment of director (Mr William James Spencer Floydd) 2 Buy now
03 Oct 2018 accounts Annual Accounts 12 Buy now
03 Sep 2018 officers Termination of appointment of director (Clive Adrian Roynon Jennings) 1 Buy now
03 Sep 2018 officers Appointment of director (Mr James Christopher Pizey) 2 Buy now
02 May 2018 officers Termination of appointment of director (Frances Bingham) 1 Buy now
02 May 2018 officers Appointment of director (Mr Clive Adrian Roynon Jennings) 2 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2017 officers Change of particulars for corporate secretary (The Rank Organisation Limited) 1 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 accounts Annual Accounts 5 Buy now
13 Apr 2016 annual-return Annual Return 3 Buy now
18 Feb 2016 accounts Annual Accounts 5 Buy now
10 Apr 2015 annual-return Annual Return 3 Buy now
10 Mar 2015 accounts Annual Accounts 5 Buy now
25 Mar 2014 annual-return Annual Return 3 Buy now
26 Feb 2014 accounts Annual Accounts 5 Buy now
21 Mar 2013 annual-return Annual Return 3 Buy now
14 Mar 2013 accounts Annual Accounts 5 Buy now
13 Apr 2012 annual-return Annual Return 3 Buy now
18 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
13 Sep 2011 officers Change of particulars for corporate secretary (Rank Nemo (Twenty-Six) Limited) 1 Buy now
11 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Apr 2011 annual-return Annual Return 3 Buy now
18 Nov 2010 auditors Auditors Resignation Company 3 Buy now
24 Sep 2010 accounts Annual Accounts 4 Buy now
28 Apr 2010 annual-return Annual Return 4 Buy now
01 Mar 2010 officers Change of particulars for director (Miss Frances Bingham) 2 Buy now
03 Sep 2009 accounts Annual Accounts 4 Buy now
25 Mar 2009 annual-return Return made up to 21/03/09; full list of members 3 Buy now
06 Aug 2008 accounts Annual Accounts 6 Buy now
21 May 2008 officers Director appointed frances bingham 2 Buy now
21 May 2008 officers Appointment terminated director pamela coles 1 Buy now
26 Mar 2008 annual-return Return made up to 21/03/08; full list of members 3 Buy now
24 Sep 2007 accounts Annual Accounts 6 Buy now
21 Mar 2007 annual-return Return made up to 21/03/07; full list of members 2 Buy now
02 Nov 2006 officers New secretary appointed 1 Buy now
02 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
02 Nov 2006 officers New director appointed 1 Buy now
27 Oct 2006 address Registered office changed on 27/10/06 from: 6,connaught place london W2 2EZ 1 Buy now
16 Oct 2006 accounts Annual Accounts 7 Buy now
29 Mar 2006 annual-return Return made up to 21/03/06; full list of members 2 Buy now
31 Jan 2006 officers Director's particulars changed 1 Buy now
11 Nov 2005 officers Secretary resigned 1 Buy now
10 Nov 2005 officers New secretary appointed;new director appointed 1 Buy now
09 Nov 2005 officers Director resigned 1 Buy now
08 Sep 2005 accounts Annual Accounts 6 Buy now
07 Apr 2005 annual-return Return made up to 21/03/05; full list of members 2 Buy now
01 Apr 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Aug 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Aug 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Aug 2004 accounts Annual Accounts 9 Buy now
19 Apr 2004 annual-return Return made up to 21/03/04; full list of members 2 Buy now
01 Jul 2003 accounts Annual Accounts 9 Buy now
04 Apr 2003 annual-return Return made up to 21/03/03; full list of members 2 Buy now
24 Feb 2003 auditors Auditors Resignation Company 3 Buy now
10 Jun 2002 accounts Annual Accounts 8 Buy now
16 May 2002 officers New director appointed 1 Buy now
16 May 2002 officers Director resigned 1 Buy now
16 Apr 2002 annual-return Return made up to 21/03/02; full list of members 2 Buy now
12 Dec 2001 officers Secretary's particulars changed 1 Buy now
16 Aug 2001 accounts Annual Accounts 10 Buy now
02 Apr 2001 annual-return Return made up to 21/03/01; full list of members 2 Buy now
15 Mar 2001 officers Secretary's particulars changed 1 Buy now
18 Dec 2000 officers New secretary appointed 1 Buy now
18 Dec 2000 officers Secretary resigned 1 Buy now
06 Oct 2000 accounts Annual Accounts 10 Buy now
23 Mar 2000 annual-return Return made up to 21/03/00; full list of members 3 Buy now
21 Oct 1999 officers Director resigned 1 Buy now
21 Oct 1999 officers New director appointed 3 Buy now
13 Jul 1999 accounts Annual Accounts 10 Buy now
14 May 1999 annual-return Return made up to 21/03/99; no change of members 3 Buy now
08 Dec 1998 officers Director resigned 1 Buy now
01 Sep 1998 accounts Annual Accounts 10 Buy now