About

Registered Number: 05297006
Date of Incorporation: 26/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: C/O Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB,

 

M D Edwards Developments Ltd was founded on 26 November 2004, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Edwards, Melanie Louisa, Edwards, Michael Douglas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Melanie Louisa 30 September 2007 - 1
EDWARDS, Michael Douglas 26 November 2004 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 July 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 25 January 2020
AA - Annual Accounts 31 January 2019
CS01 - N/A 18 January 2019
MR01 - N/A 26 November 2018
MR01 - N/A 26 November 2018
MR01 - N/A 05 July 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 27 November 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 30 December 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 12 December 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 18 December 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 01 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 04 February 2009
363a - Annual Return 05 December 2008
395 - Particulars of a mortgage or charge 17 June 2008
395 - Particulars of a mortgage or charge 17 June 2008
395 - Particulars of a mortgage or charge 17 June 2008
395 - Particulars of a mortgage or charge 17 June 2008
395 - Particulars of a mortgage or charge 21 May 2008
395 - Particulars of a mortgage or charge 17 May 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 15 January 2008
288a - Notice of appointment of directors or secretaries 16 October 2007
395 - Particulars of a mortgage or charge 03 May 2007
395 - Particulars of a mortgage or charge 13 April 2007
363s - Annual Return 29 December 2006
AA - Annual Accounts 15 December 2006
363s - Annual Return 26 January 2006
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
395 - Particulars of a mortgage or charge 02 August 2005
287 - Change in situation or address of Registered Office 02 March 2005
288a - Notice of appointment of directors or secretaries 30 December 2004
225 - Change of Accounting Reference Date 21 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2004
288b - Notice of resignation of directors or secretaries 11 December 2004
288b - Notice of resignation of directors or secretaries 11 December 2004
NEWINC - New incorporation documents 26 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 November 2018 Outstanding

N/A

A registered charge 23 November 2018 Outstanding

N/A

A registered charge 04 July 2018 Outstanding

N/A

Legal charge 13 June 2008 Outstanding

N/A

Legal charge 13 June 2008 Outstanding

N/A

Legal charge 13 June 2008 Outstanding

N/A

Legal charge 13 June 2008 Outstanding

N/A

Legal charge 15 May 2008 Outstanding

N/A

Legal mortgage 01 May 2007 Fully Satisfied

N/A

Debenture 05 April 2007 Fully Satisfied

N/A

Legal charge 26 July 2005 Fully Satisfied

N/A

Legal charge 26 July 2005 Fully Satisfied

N/A

Legal charge 26 July 2005 Fully Satisfied

N/A

Legal charge 26 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.