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MDL DEVELOPMENTS LIMITED - The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 01556329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Yacht Club 1 Channel Way
- Ocean Village
- Southampton
- Hampshire
- SO14 3QF
- United Kingdom The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom UK
Management
- Managing Directors
- BROADRIBB, Richard Anthony
- GLANVILLE, Michael James
- ILIFFE, Edward Richard, The Honourable
- ROGER, Kristi Gabrielle
- WILLIAMS, David Grey
- Company secretaries
- FLEMING, Catherine Elinor
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-04-15
- Age Of Company 1981-04-15 43 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Lockset Limited
- Lockset Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEAN & DYBALL PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2022-05-26
- Last Date: 2021-05-12
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MDL DEVELOPMENTS LIMITED Company Description
- MDL DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01556329. Its current trading status is "live". It was registered 1981-04-15. It was previously called DEAN & DYBALL PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at The Yacht Club 1 Channel Way .
Get MDL DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mdl Developments Limited - The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
- 1981-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-03-23) - GUARANTEE2
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legacy (2021-03-23) - AGREEMENT2
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legacy (2021-03-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-23) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-02) - CH01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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confirmation-statement-with-updates (2019-05-09) - CS01
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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legacy (2019-12-06) - GUARANTEE2
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legacy (2019-12-06) - AGREEMENT2
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legacy (2019-12-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-06) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
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confirmation-statement-with-updates (2018-05-09) - CS01
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legacy (2018-08-16) - GUARANTEE2
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legacy (2018-08-16) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-16) - AA
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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legacy (2018-08-16) - PARENT_ACC
keyboard_arrow_right 2017
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legacy (2017-09-18) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2017-01-13) - AP03
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confirmation-statement-with-updates (2017-05-05) - CS01
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legacy (2017-09-18) - GUARANTEE2
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change-person-director-company-with-change-date (2017-05-22) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-18) - AA
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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legacy (2017-09-18) - PARENT_ACC
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-29) - AA
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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confirmation-statement-with-updates (2016-07-25) - CS01
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change-person-director-company-with-change-date (2016-06-24) - CH01
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change-person-director-company-with-change-date (2016-01-07) - CH01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-02) - AD02
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-22) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-22) - AP03
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accounts-with-accounts-type-full (2015-08-14) - AA
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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change-person-director-company-with-change-date (2014-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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appoint-person-director-company-with-name-date (2014-06-12) - AP01
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termination-director-company-with-name-termination-date (2014-03-07) - TM01
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auditors-resignation-company (2014-02-11) - AUD
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auditors-resignation-company (2014-01-08) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-04-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-03) - MR01
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legacy (2013-02-21) - MG04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-05) - MR01
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legacy (2013-02-21) - MG02
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termination-director-company-with-name-termination-date (2013-02-01) - TM01
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appoint-person-director-company-with-name-date (2013-05-15) - AP01
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mortgage-satisfy-charge-full (2013-07-16) - MR04
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mortgage-charge-part-release-with-charge-number (2013-07-16) - MR05
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termination-director-company-with-name-termination-date (2013-12-20) - TM01
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termination-director-company-with-name-termination-date (2013-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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change-account-reference-date-company-current-extended (2013-11-07) - AA01
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change-person-director-company-with-change-date (2013-11-11) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
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appoint-person-director-company-with-name-date (2012-02-09) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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termination-director-company-with-name (2011-08-11) - TM01
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accounts-with-accounts-type-full (2011-09-26) - AA
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appoint-person-director-company-with-name (2011-06-13) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
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termination-director-company-with-name (2010-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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accounts-with-accounts-type-full (2010-09-15) - AA
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appoint-person-director-company-with-name (2010-10-11) - AP01
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resolution (2010-03-17) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-08-04) - 363a
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change-sail-address-company (2009-11-05) - AD02
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move-registers-to-sail-company (2009-11-05) - AD03
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-person-director-company-with-change-date (2009-12-09) - CH01
keyboard_arrow_right 2008
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miscellaneous (2008-10-20) - MISC
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legacy (2008-10-17) - 363a
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-04-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-01) - 363a
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accounts-with-accounts-type-full (2007-07-16) - AA
keyboard_arrow_right 2006
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legacy (2006-03-31) - 288c
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legacy (2006-03-03) - 169
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-08-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-29) - 363a
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accounts-with-accounts-type-full (2005-05-25) - AA
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legacy (2005-03-30) - 395
-
legacy (2005-01-31) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-17) - 403a
-
legacy (2004-06-08) - 288a
-
legacy (2004-06-11) - 288a
-
legacy (2004-07-29) - 363s
-
legacy (2004-06-16) - 288a
-
legacy (2004-12-10) - 395
-
legacy (2004-12-11) - 288b
-
legacy (2004-12-11) - 288a
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accounts-with-accounts-type-full (2004-06-14) - AA
-
legacy (2004-03-16) - 403a
-
legacy (2004-03-26) - 395
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resolution (2004-03-29) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 288b
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resolution (2003-04-15) - RESOLUTIONS
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legacy (2003-04-15) - 123
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legacy (2003-04-15) - 88(2)R
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legacy (2003-04-15) - 288a
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resolution (2003-04-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-03) - AA
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statement-of-affairs (2003-06-24) - SA
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legacy (2003-07-01) - 288a
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legacy (2003-07-06) - 288b
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legacy (2003-07-10) - 288c
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court-order (2003-07-10) - OC
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legacy (2003-06-24) - 88(2)O
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resolution (2003-07-11) - RESOLUTIONS
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certificate-capital-reduction-share-premium (2003-07-11) - CERT19
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legacy (2003-08-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-26) - AA
-
legacy (2002-08-22) - 288a
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legacy (2002-08-22) - 288b
-
legacy (2002-11-21) - 288c
-
legacy (2002-08-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-03) - 363s
-
accounts-with-accounts-type-full (2001-06-21) - AA
-
legacy (2001-02-15) - 288a
-
legacy (2001-02-01) - 395
-
legacy (2001-01-08) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-27) - 288b
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legacy (2000-03-27) - 288a
-
legacy (2000-01-26) - 395
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accounts-with-accounts-type-full (2000-05-25) - AA
-
legacy (2000-07-24) - 363s
-
legacy (2000-05-04) - 288b
-
legacy (2000-07-20) - 288b
keyboard_arrow_right 1999
-
legacy (1999-08-05) - 363s
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accounts-with-accounts-type-full (1999-06-08) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-17) - 363s
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legacy (1998-02-16) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-27) - AA
-
legacy (1997-08-22) - 363s
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accounts-with-accounts-type-full (1997-02-28) - AA
-
legacy (1997-01-18) - 403a
keyboard_arrow_right 1996
-
legacy (1996-08-06) - 363s
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accounts-with-accounts-type-full (1996-01-25) - AA
-
legacy (1996-01-16) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-04-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-09) - 363s
keyboard_arrow_right 1994
-
legacy (1994-08-02) - 363s
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accounts-with-accounts-type-full (1994-03-03) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-28) - 395
-
legacy (1993-06-22) - 288
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legacy (1993-05-05) - 288
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auditors-resignation-company (1993-03-25) - AUD
-
legacy (1993-03-05) - 288
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accounts-with-accounts-type-full (1993-02-05) - AA
-
legacy (1993-09-15) - 288
-
legacy (1993-08-04) - 363s
-
legacy (1993-07-01) - 395
keyboard_arrow_right 1992
-
legacy (1992-04-02) - 225(1)
-
legacy (1992-04-09) - 395
-
legacy (1992-07-24) - 287
-
legacy (1992-07-30) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-30) - 395
-
legacy (1991-05-16) - 395
-
legacy (1991-06-04) - 395
-
legacy (1991-07-01) - 395
-
legacy (1991-07-31) - 395
-
legacy (1991-09-11) - 395
-
legacy (1991-09-24) - 403a
-
legacy (1991-09-27) - 363b
-
legacy (1991-11-05) - 395
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accounts-with-accounts-type-full (1991-11-08) - AA
-
legacy (1991-12-20) - 395
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-11) - AA
-
legacy (1990-12-11) - 363
-
legacy (1990-02-13) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-16) - AA
-
legacy (1989-07-25) - 395
-
legacy (1989-08-04) - 288
-
legacy (1989-07-27) - 287
-
legacy (1989-11-02) - 288
-
legacy (1989-07-27) - 225(1)
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certificate-change-of-name-company (1989-10-25) - CERTNM
-
legacy (1989-10-24) - 403a
-
legacy (1989-07-27) - 288
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auditors-resignation-company (1989-07-27) - AUD
-
legacy (1989-09-28) - 395
keyboard_arrow_right 1988
-
legacy (1988-08-26) - 363
-
legacy (1988-08-04) - 395
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accounts-with-accounts-type-full (1988-03-08) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-26) - 363
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accounts-with-accounts-type-full (1987-04-28) - AA
keyboard_arrow_right 1986
-
legacy (1986-04-16) - 395
-
legacy (1986-05-30) - 363
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accounts-with-accounts-type-full (1986-05-30) - AA
-
legacy (1986-09-02) - 403a
-
certificate-change-of-name-company (1986-12-01) - CERTNM
-
legacy (1986-08-28) - 403a
-
legacy (1986-09-18) - 288
keyboard_arrow_right 1985
-
legacy (1985-08-02) - 395
keyboard_arrow_right 1984
-
legacy (1984-12-28) - 395
keyboard_arrow_right 1981
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incorporation-company (1981-04-15) - NEWINC