THE MDS ESTATES LIMITED

09221483
BUCCLEUCH PROPERTY ESTATE OFFICE WEEKLEY KETTERING NORTHAMPTONSHIRE NN16 9UP

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 accounts Annual Accounts 13 Buy now
22 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 66 Buy now
22 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/23 4 Buy now
22 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/23 3 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
01 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
10 May 2023 accounts Annual Accounts 69 Buy now
10 May 2023 officers Termination of appointment of director (Elizabeth Marian Frances Montagu Douglas Scott) 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 72 Buy now
16 Nov 2021 officers Termination of appointment of director (William Henry John Montagu Douglas Scott) 1 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 accounts Annual Accounts 72 Buy now
28 Apr 2021 officers Change of particulars for director (The Earl of Dalkeith Walter John Francis Montagu Douglas Scott) 2 Buy now
28 Apr 2021 officers Change of particulars for director (Duke of Buccleuch and Queensberry Richard Walter John Montagu Douglas Scott) 2 Buy now
28 Apr 2021 officers Change of particulars for director (Duchess of Buccleuch Elizabeth Marian Frances Montagu Douglas Scott) 2 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Michael James Mcgrath) 1 Buy now
01 Apr 2021 officers Appointment of secretary (Mr Jonathan Scott Alexander) 2 Buy now
06 Nov 2020 accounts Annual Accounts 74 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 officers Change of particulars for director (The Earl of Dalkeith Walter John Francis Montagu Douglas Scott) 2 Buy now
21 Feb 2020 officers Appointment of director (Countess Elizabeth Honor Dalkeith) 2 Buy now
14 Jan 2020 officers Termination of appointment of director (Pauline Mary Walsh) 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 71 Buy now
13 Jun 2019 officers Appointment of director (Mr James Muir Paget Galbraith) 2 Buy now
05 Mar 2019 officers Termination of appointment of director (John Ronald Kerr Glen) 1 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 accounts Annual Accounts 70 Buy now
27 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Amended Accounts 65 Buy now
25 Jul 2017 accounts Annual Accounts 65 Buy now
30 Mar 2017 officers Change of particulars for director (Mr Damian Torquil Francis Charles Montagu Douglas Scott) 2 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2016 accounts Annual Accounts 57 Buy now
30 Sep 2015 annual-return Annual Return 11 Buy now
26 Aug 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2015 resolution Resolution 42 Buy now
07 Apr 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
28 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
28 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
17 Feb 2015 officers Appointment of secretary (Michael James Mcgrath) 3 Buy now
03 Feb 2015 officers Appointment of director (Bernard Higgins) 3 Buy now
19 Jan 2015 officers Appointment of director (Mrs Pauline Mary Walsh) 3 Buy now
19 Jan 2015 officers Appointment of director (Mr John Ronald Kerr Glen) 3 Buy now
13 Nov 2014 capital Return of Allotment of shares 7 Buy now
13 Nov 2014 capital Notice of particulars of variation of rights attached to shares 5 Buy now
13 Nov 2014 capital Notice of name or other designation of class of shares 4 Buy now
13 Nov 2014 resolution Resolution 42 Buy now
16 Sep 2014 incorporation Incorporation Company 11 Buy now