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M.C.I. DEVELOPMENTS LIMITED

Company number 07542476

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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 Oct 2015 SH03 Purchase of own shares.
15 Oct 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 46,667
05 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 66,667
05 Oct 2015 CH01 Director's details changed for Mr Gary John Humphreys on 30 September 2015
17 Sep 2015 MR01 Registration of charge 075424760004, created on 16 September 2015
29 Jul 2015 AD01 Registered office address changed from 1 Beecham Court Beecham Court Wigan Lancashire WN3 6PR to 15 Beecham Court Wigan Lancashire WN3 6PR on 29 July 2015
21 Jul 2015 MR01 Registration of charge 075424760003, created on 20 July 2015
05 May 2015 SH03 Purchase of own shares.
13 Apr 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 66,667
23 Oct 2014 SH03 Purchase of own shares.
14 Oct 2014 TM01 Termination of appointment of Nicholas William Hill as a director on 29 September 2014
09 Oct 2014 SH06 Cancellation of shares. Statement of capital on 29 September 2014
  • GBP 80,000
18 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100,000
18 Sep 2014 AP01 Appointment of Mr Michael Rodney Brookes as a director on 26 August 2013
18 Sep 2014 AP01 Appointment of Mr Nicholas William Hill as a director on 26 August 2013
18 Sep 2014 AD01 Registered office address changed from Smithy Brook Road Beecham Court Wigan Lancashire WN3 6PR England to 1 Beecham Court Beecham Court Wigan Lancashire WN3 6PR on 18 September 2014
09 Sep 2014 AA Accounts for a small company made up to 30 April 2014
24 Jul 2014 MR01 Registration of charge 075424760002, created on 22 July 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
28 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100,000
28 Aug 2013 CH01 Director's details changed for James Andrew Garnett on 31 July 2013
28 Aug 2013 AD01 Registered office address changed from 1 Beecham Court Smith Brook Road Pemberton Wigan WN3 6PR United Kingdom on 28 August 2013
12 Jul 2013 AA Accounts for a small company made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
03 Apr 2013 AD01 Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT United Kingdom on 3 April 2013
17 Jan 2013 CH01 Director's details changed for James Andrew Garnett on 18 December 2012