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Mdl Estates LTD

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Reports

Extended Company Report with Annual Accounts MDL ESTATES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01469051
Record last updated Tuesday, April 30, 2024 5:30:51 PM UTC
Official Address Outlook Houseschool Lane Hamble Point Hamble-Le-Rice And Butlocks Heath
There are 3 companies registered at this street
Postal Code SO314NB
Sector Activities of head offices

Charts

Visits

MDL ESTATES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2023 Resignation of one Director (a man) 1469... Resignation of one Director (a man) 1469...
Registry Dec 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Appointment of a man as Property Director and Director Appointment of a man as Property Director and Director
Registry May 23, 2022 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2018 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2018 Resignation of a woman Resignation of a woman
Registry Apr 10, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 10, 2015 Appointment of a woman Appointment of a woman
Registry May 21, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Annual return Annual return
Registry Jul 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 16, 2013 Statement of satisfaction of a charge / full / charge no 1 1469... Statement of satisfaction of a charge / full / charge no 1 1469...
Registry Jun 25, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2012 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 19, 2012 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 26, 2011 Annual return Annual return
Registry Jun 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Nov 8, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Registry Mar 17, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 1469... Change of particulars for director 1469...
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 1469... Change of particulars for director 1469...
Registry Dec 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 1469... Change of particulars for director 1469...
Registry Nov 5, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 5, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Sep 12, 2008 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Registry Mar 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Annual return Annual return
Registry Jul 29, 2004 Annual return 1469... Annual return 1469...
Financials Jun 14, 2004 Annual accounts Annual accounts
Registry Apr 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 29, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1469... Declaration of satisfaction in full or in part of a mortgage or charge 1469...
Registry Jan 5, 2004 Elective resolution Elective resolution
Registry Aug 9, 2003 Annual return Annual return
Registry Aug 8, 2003 Appointment of a director Appointment of a director
Registry Jul 6, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Appointment of a director Appointment of a director
Financials Jun 2, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Resignation of a director Resignation of a director
Registry Nov 27, 2002 Resignation of a director 1469... Resignation of a director 1469...
Registry Nov 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Aug 23, 2002 Annual return Annual return
Registry Aug 22, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 22, 2002 Appointment of a director Appointment of a director
Registry Aug 20, 2001 Annual return Annual return
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Mar 21, 2001 Appointment of a director Appointment of a director
Financials Sep 14, 2000 Annual accounts Annual accounts
Registry Jul 27, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2000 Annual return Annual return
Registry Jul 18, 2000 Resignation of a director Resignation of a director
Registry Mar 27, 2000 Appointment of a director Appointment of a director
Registry Mar 27, 2000 Resignation of a director Resignation of a director
Registry Mar 27, 2000 Appointment of a director Appointment of a director
Registry Jan 26, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Aug 5, 1999 Annual return Annual return
Registry Aug 17, 1998 Annual return 1469... Annual return 1469...
Registry Feb 16, 1998 Change of accounting reference date Change of accounting reference date
Financials Nov 27, 1997 Annual accounts Annual accounts
Registry Aug 22, 1997 Annual return Annual return
Financials Dec 18, 1996 Annual accounts Annual accounts
Registry Aug 6, 1996 Annual return Annual return
Financials Jan 25, 1996 Annual accounts Annual accounts
Registry Aug 9, 1995 Annual return Annual return
Financials Jan 9, 1995 Annual accounts Annual accounts
Registry Oct 15, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 1994 Annual return Annual return
Registry Aug 3, 1994 Location of debenture register address changed Location of debenture register address changed
Registry Aug 3, 1994 Location of register of members address changed Location of register of members address changed
Registry Aug 3, 1994 Registered office changed Registered office changed

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