MDL ESTATES LIMITED

01469051
THE YACHT CLUB 1 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON SO14 3QF

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 officers Appointment of director (Mr Edward Richard Clement) 2 Buy now
29 Apr 2024 officers Termination of appointment of director (Simon Peter Welch) 1 Buy now
05 Jan 2024 accounts Annual Accounts 14 Buy now
05 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 47 Buy now
05 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
05 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Richard Anthony Broadribb) 1 Buy now
03 Jan 2024 officers Appointment of director (Mr Simon Peter Welch) 2 Buy now
29 Nov 2023 officers Termination of appointment of director (Stuart James Le Tissier) 1 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Appointment of director (Mr Richard Anthony Broadribb) 2 Buy now
21 Nov 2022 accounts Annual Accounts 13 Buy now
21 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 50 Buy now
21 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
21 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 officers Appointment of director (Mr Stuart James Le Tissier) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Kevin Liam Hunt) 1 Buy now
21 Dec 2021 accounts Annual Accounts 5 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
01 Jun 2021 insolvency Solvency Statement dated 12/05/21 1 Buy now
01 Jun 2021 resolution Resolution 2 Buy now
29 Mar 2021 officers Appointment of director (Mr Kevin Liam Hunt) 2 Buy now
19 Mar 2021 accounts Annual Accounts 5 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 5 Buy now
23 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2018 officers Termination of appointment of director (Robert Daniel George Grant) 1 Buy now
11 Sep 2018 accounts Annual Accounts 5 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 officers Termination of appointment of director (Edward Richard Iliffe) 1 Buy now
18 Apr 2018 officers Appointment of director (Mr Robert Grant) 2 Buy now
25 Jan 2018 officers Termination of appointment of director (Johann Lesley Robinson) 1 Buy now
19 Oct 2017 accounts Annual Accounts 5 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 officers Change of particulars for director (Mrs Johann Lesley Robinson) 2 Buy now
30 Dec 2016 accounts Annual Accounts 5 Buy now
04 Nov 2016 officers Termination of appointment of director (Annabel Louise Pearce) 1 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 officers Change of particulars for director (Annabel Louise Pearce) 2 Buy now
08 Jan 2016 officers Change of particulars for director (Annabel Louise Boreham) 2 Buy now
15 Dec 2015 accounts Annual Accounts 5 Buy now
12 Nov 2015 officers Appointment of director (Mrs Johann Lesley Robinson) 2 Buy now
05 Oct 2015 officers Termination of appointment of director (Eamonn Feeney) 1 Buy now
27 Jul 2015 annual-return Annual Return 6 Buy now
22 May 2015 officers Appointment of director (Mrs Catherine Elinor Fleming) 2 Buy now
22 May 2015 officers Appointment of secretary (Catherine Elinor Fleming) 2 Buy now
22 May 2015 officers Termination of appointment of director (Clive Campbell Holmes) 1 Buy now
22 May 2015 officers Termination of appointment of secretary (Clive Campbell Holmes) 1 Buy now
02 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Dec 2014 accounts Annual Accounts 4 Buy now
13 Nov 2014 officers Change of particulars for secretary (Clive Campbell Holmes) 1 Buy now
03 Sep 2014 officers Change of particulars for director (Hon Edward Richard Iliffe) 2 Buy now
13 Aug 2014 annual-return Annual Return 7 Buy now
11 Nov 2013 officers Change of particulars for director (Mr Eamonn Feeney) 2 Buy now
07 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2013 accounts Annual Accounts 4 Buy now
05 Aug 2013 annual-return Annual Return 7 Buy now
16 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jun 2013 officers Appointment of director (Annabel Louise Boreham) 2 Buy now
10 Sep 2012 annual-return Annual Return 7 Buy now
23 Aug 2012 accounts Annual Accounts 4 Buy now
19 Jun 2012 officers Appointment of director (The Right Honourable Edward Richard Iliffe) 2 Buy now
11 Oct 2011 accounts Annual Accounts 4 Buy now
11 Aug 2011 officers Termination of appointment of director (Andrew Cornish) 1 Buy now
26 Jul 2011 annual-return Annual Return 7 Buy now
13 Jun 2011 officers Appointment of director (Eamonn Feeney) 3 Buy now
31 Mar 2011 officers Termination of appointment of director (Alan Chater) 1 Buy now
08 Nov 2010 officers Appointment of director (Andrew John Cornish) 3 Buy now
14 Sep 2010 accounts Annual Accounts 4 Buy now
27 Jul 2010 annual-return Annual Return 6 Buy now
27 Jul 2010 officers Termination of appointment of director (Anthony Keeler) 2 Buy now
17 Mar 2010 resolution Resolution 1 Buy now
12 Jan 2010 officers Change of particulars for director (Clive Campbell Holmes) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Alan Malcolm Chater) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Anthony John Keeler) 2 Buy now
08 Dec 2009 officers Change of particulars for secretary (Clive Campbell Holmes) 1 Buy now
08 Dec 2009 officers Change of particulars for director (Clive Campbell Holmes) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Alan Malcolm Chater) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Anthony John Keeler) 2 Buy now
05 Nov 2009 address Move Registers To Sail Company 1 Buy now
05 Nov 2009 address Change Sail Address Company 1 Buy now
03 Sep 2009 accounts Annual Accounts 4 Buy now
04 Aug 2009 annual-return Return made up to 25/07/09; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 4 Buy now
12 Sep 2008 annual-return Return made up to 25/07/08; full list of members 4 Buy now
21 Oct 2007 accounts Annual Accounts 4 Buy now
31 Jul 2007 annual-return Return made up to 25/07/07; full list of members 3 Buy now
06 Nov 2006 accounts Annual Accounts 4 Buy now
26 Jul 2006 annual-return Return made up to 25/07/06; full list of members 3 Buy now
31 Mar 2006 officers Director's particulars changed 1 Buy now
20 Oct 2005 accounts Annual Accounts 4 Buy now
29 Jul 2005 annual-return Return made up to 25/07/05; full list of members 3 Buy now
29 Jul 2004 annual-return Return made up to 25/07/04; full list of members 7 Buy now