MDL DEVELOPMENTS LIMITED

Company number 01556329 ·

Active

310 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
11 May 2026 Confirmation statement · 5 pages Subscribers only
28 Mar 2026 Resolutions · 2 pages View document
28 Mar 2026 Resolutions · 2 pages View document
26 Mar 2026 CAP-SS · 1 page View document
26 Mar 2026 Statement of capital on 2026-03-26 · 3 pages View document
26 Mar 2026 Resolutions · 2 pages View document
26 Mar 2026 SH20 · 1 page View document
16 Mar 2026 Statement of capital following an allotment of shares on 2026-03-13 · 3 pages View document
19 Feb 2026 Cessation of a person with significant control · 1 page Subscribers only
19 Feb 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
18 Feb 2026 Termination of a director appointment · 1 page Subscribers only
26 Jan 2026 Termination of a director appointment · 1 page Subscribers only
14 Nov 2025 PARENT_ACC · 46 pages View document
14 Nov 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages View document
14 Nov 2025 GUARANTEE2 · 3 pages View document
14 Nov 2025 AGREEMENT2 · 1 page View document
12 May 2025 Termination of a director appointment · 1 page Subscribers only
12 May 2025 Confirmation statement · 3 pages Subscribers only
25 Apr 2025 Appointment of a director · 2 pages Subscribers only
19 Dec 2024 Appointment of a director · 2 pages Subscribers only
4 Dec 2024 AGREEMENT2 · 1 page View document
4 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 18 pages View document
4 Dec 2024 PARENT_ACC · 46 pages View document
4 Dec 2024 GUARANTEE2 · 3 pages View document
13 May 2024 Confirmation statement · 3 pages Subscribers only
29 Apr 2024 Termination of a director appointment · 1 page Subscribers only
5 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 18 pages View document
5 Jan 2024 GUARANTEE2 · 3 pages View document
5 Jan 2024 AGREEMENT2 · 1 page View document
5 Jan 2024 PARENT_ACC · 47 pages View document
3 Jan 2024 Termination of a director appointment · 1 page Subscribers only
3 Jan 2024 Appointment of a director · 2 pages Subscribers only
12 May 2023 Confirmation statement · 3 pages Subscribers only
21 Nov 2022 PARENT_ACC · 50 pages View document
21 Nov 2022 AGREEMENT2 · 1 page View document
21 Nov 2022 GUARANTEE2 · 3 pages View document
21 Nov 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 18 pages View document
10 Oct 2022 Registration of charge 015563290039, created on 2022-10-04 · 68 pages View document
12 May 2022 Confirmation statement · 3 pages Subscribers only
20 Dec 2021 Appointment of a director · 2 pages Subscribers only
9 Dec 2021 Registration of charge 015563290038, created on 2021-12-01 · 34 pages View document
7 Dec 2021 AGREEMENT2 · 1 page View document
7 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 18 pages View document
7 Dec 2021 GUARANTEE2 · 3 pages View document
7 Dec 2021 PARENT_ACC · 52 pages View document
9 May 2019 Confirmation statement Subscribers only
18 Feb 2019 Appointment of a director Subscribers only
14 Dec 2018 Termination of a director appointment Subscribers only
14 Dec 2018 Appointment of a director Subscribers only
7 Nov 2018 Appointment of a director Subscribers only
17 Oct 2018 Termination of a director appointment Subscribers only
16 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
16 Aug 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
16 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
16 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
9 May 2018 Confirmation statement Subscribers only
19 Apr 2018 Termination of a secretary appointment Subscribers only
25 Jan 2018 Termination of a director appointment Subscribers only
22 Dec 2017 Appointment of a director Subscribers only
22 Dec 2017 Appointment of a director Subscribers only
18 Sep 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View document
18 Sep 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View document
18 Sep 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View document
18 Sep 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View document
22 May 2017 Change of director's details Subscribers only
5 May 2017 Confirmation statement Subscribers only
13 Jan 2017 Appointment of a secretary Subscribers only
29 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
30 Nov 2016 Termination of a director appointment Subscribers only
4 Nov 2016 Termination of a director appointment Subscribers only
25 Jul 2016 Confirmation statement Subscribers only
24 Jun 2016 Change of director's details Subscribers only
7 Jan 2016 Change of director's details Subscribers only
13 Nov 2015 Appointment of a director Subscribers only
5 Oct 2015 Termination of a director appointment Subscribers only
14 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
27 Jul 2015 Annual return Subscribers only
22 May 2015 Termination of a director appointment Subscribers only
22 May 2015 Appointment of a secretary Subscribers only
22 May 2015 Termination of a secretary appointment Subscribers only
2 Mar 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
17 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
3 Sep 2014 Change of director's details Subscribers only
13 Aug 2014 Annual return Subscribers only
12 Jun 2014 Appointment of a director Subscribers only
7 Mar 2014 Termination of a director appointment Subscribers only
11 Feb 2014 AUDITOR'S RESIGNATION View document
8 Jan 2014 AUDITOR'S RESIGNATION View document
20 Dec 2013 Termination of a director appointment Subscribers only
11 Nov 2013 Change of director's details Subscribers only
7 Nov 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Aug 2013 Annual return Subscribers only
29 Jul 2013 Termination of a director appointment Subscribers only
16 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 015563290034 View document
16 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
16 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
5 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015563290036 View document
5 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015563290037 View document
4 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015563290035 View document
3 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015563290034 View document
15 May 2013 Appointment of a director Subscribers only
5 Apr 2013 Appointment of a director Subscribers only
21 Feb 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 31 View document
21 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 View document
21 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 View document
1 Feb 2013 Termination of a director appointment Subscribers only
11 Sep 2012 Annual return Subscribers only
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Feb 2012 Appointment of a director Subscribers only
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Aug 2011 Termination of a director appointment Subscribers only
26 Jul 2011 Annual return Subscribers only
13 Jun 2011 Appointment of a director Subscribers only
31 Mar 2011 Termination of a director appointment Subscribers only
8 Feb 2011 Appointment of a director Subscribers only
17 Jan 2011 Termination of a director appointment Subscribers only
17 Jan 2011 Termination of a director appointment Subscribers only
11 Oct 2010 Appointment of a director Subscribers only
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Jul 2010 Termination of a director appointment Subscribers only
27 Jul 2010 Annual return Subscribers only
17 Mar 2010 AMEND AGREEMEMT 25/02/2010 View document
12 Jan 2010 Change of director's details Subscribers only
12 Jan 2010 Change of director's details Subscribers only
12 Jan 2010 Change of particulars for secretary Subscribers only
12 Jan 2010 Change of director's details Subscribers only
12 Jan 2010 Change of director's details Subscribers only
12 Jan 2010 Change of director's details Subscribers only
9 Dec 2009 Change of director's details Subscribers only
9 Dec 2009 Change of director's details Subscribers only
8 Dec 2009 Change of director's details Subscribers only
8 Dec 2009 Change of director's details Subscribers only
8 Dec 2009 Change of particulars for secretary Subscribers only
7 Dec 2009 Change of director's details Subscribers only
7 Dec 2009 Change of director's details Subscribers only
7 Dec 2009 Change of director's details Subscribers only
7 Dec 2009 Change of director's details Subscribers only
5 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI View document
5 Nov 2009 SAIL ADDRESS CREATED View document
4 Aug 2009 Filing Subscribers only
8 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Oct 2008 FORM 122 REDEEMING 1,000,000 SHARES OF £1 ON 20/12/05 - ALREADY DONE BY ANNUAL RETURN View document
17 Oct 2008 Filing Subscribers only
15 Oct 2008 Filing Subscribers only
15 Oct 2008 Filing Subscribers only
30 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Apr 2008 Filing Subscribers only
1 Aug 2007 Filing Subscribers only
16 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Aug 2006 Filing Subscribers only
31 Mar 2006 Filing Subscribers only
3 Mar 2006 Filing Subscribers only
29 Jul 2005 Filing Subscribers only
25 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2005 Filing Subscribers only
11 Dec 2004 Filing Subscribers only
11 Dec 2004 Filing Subscribers only
10 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2004 Filing Subscribers only
16 Jun 2004 Filing Subscribers only
14 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Jun 2004 Filing Subscribers only
8 Jun 2004 Filing Subscribers only
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Aug 2003 Filing Subscribers only
11 Jul 2003 REDUCE ISSUED CAPITAL 14/05/03 View document
11 Jul 2003 REDUCTION OF SHARE PREMIUM View document
10 Jul 2003 Filing Subscribers only
10 Jul 2003 REDUCTION OF SHARE PREMIUM ACCT View document
6 Jul 2003 Filing Subscribers only
1 Jul 2003 Filing Subscribers only
24 Jun 2003 SHARES AGREEMENT OTC View document
3 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2003 £ NC 24000/1024000 10/0 View document
15 Apr 2003 Filing Subscribers only
15 Apr 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2003 Filing Subscribers only
25 Mar 2003 Filing Subscribers only
21 Nov 2002 Filing Subscribers only
23 Aug 2002 Filing Subscribers only
22 Aug 2002 Filing Subscribers only
22 Aug 2002 Filing Subscribers only
26 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Aug 2001 Filing Subscribers only
21 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Feb 2001 Filing Subscribers only
1 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2001 Filing Subscribers only
24 Jul 2000 Filing Subscribers only
20 Jul 2000 Filing Subscribers only
25 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 May 2000 Filing Subscribers only
27 Mar 2000 Filing Subscribers only
27 Mar 2000 Filing Subscribers only
27 Mar 2000 Filing Subscribers only
26 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1999 Filing Subscribers only
8 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Aug 1998 Filing Subscribers only
16 Feb 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 View document
27 Nov 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
22 Aug 1997 Filing Subscribers only
28 Feb 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
18 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 1996 Filing Subscribers only
25 Jan 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
16 Jan 1996 Filing Subscribers only
9 Aug 1995 Filing Subscribers only
23 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 51 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 99 pages View document
2 Aug 1994 Filing Subscribers only
2 Aug 1994 Filing Subscribers only
2 Aug 1994 Filing Subscribers only
2 Aug 1994 Filing Subscribers only
3 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
15 Sep 1993 Filing Subscribers only
4 Aug 1993 Filing Subscribers only
4 Aug 1993 Filing Subscribers only
4 Aug 1993 Filing Subscribers only
4 Aug 1993 Filing Subscribers only
1 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1993 Filing Subscribers only
5 May 1993 Filing Subscribers only
25 Mar 1993 AUDITOR'S RESIGNATION View document
5 Mar 1993 Filing Subscribers only
5 Feb 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
30 Jul 1992 Filing Subscribers only
24 Jul 1992 REGISTERED OFFICE CHANGED ON 24/07/92 FROM: ONE HANOVER SQUARE, LONDON. W1A 2BN View document
9 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1992 Filing Subscribers only
20 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
5 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1991 Filing Subscribers only
24 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 Dec 1990 Filing Subscribers only
13 Feb 1990 Filing Subscribers only
2 Nov 1989 Filing Subscribers only
25 Oct 1989 COMPANY NAME CHANGED DEAN & DYBALL PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/10/89 View document
24 Oct 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1989 Filing Subscribers only
27 Jul 1989 Filing Subscribers only
27 Jul 1989 Filing Subscribers only
27 Jul 1989 AUDITOR'S RESIGNATION View document
27 Jul 1989 REGISTERED OFFICE CHANGED ON 27/07/89 FROM: OCEAN HOUSE NEW QUAY ROAD POOLE DORSET BH15 4AB View document
25 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
26 Aug 1988 Filing Subscribers only
4 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
26 Oct 1987 Filing Subscribers only
28 Apr 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
1 Dec 1986 COMPANY NAME CHANGED SHAMROCK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/12/86 View document
18 Sep 1986 Filing Subscribers only
2 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Aug 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 May 1986 Filing Subscribers only
30 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
16 Apr 1986 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1985 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 1984 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1981 Incorporation Subscribers only