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MRC DEVELOPMENTS LIMITED

Company number 00962991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
28 Feb 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
28 Jul 2017 PSC02 Notification of Rank (U.K.) Holdings Limited as a person with significant control on 28 June 2017
26 Jul 2017 PSC07 Cessation of Rank Leisure Holdings Limited as a person with significant control on 28 June 2017
26 Jul 2017 PSC07 Cessation of Rank Leisure Holdings Limited as a person with significant control on 28 June 2017
23 Jun 2017 CH04 Secretary's details changed for The Rank Organisation Limited on 12 June 2017
12 Jun 2017 AD01 Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017
31 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
10 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
18 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
10 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000
26 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
18 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 CH04 Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
18 Nov 2010 AUD Auditor's resignation