About

Registered Number: 00879994
Date of Incorporation: 24/05/1966 (58 years and 11 months ago)
Company Status: Active
Registered Address: City Mills, Peel Street Morley, Leeds, West Yorkshire, LS27 8QL

 

Founded in 1966, Mss Developments Ltd have registered office in Leeds, West Yorkshire. Senior, Richard Martin, Rymer, Robert are listed as directors of the company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SENIOR, Richard Martin 10 February 2000 - 1
RYMER, Robert N/A 31 January 2000 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
RESOLUTIONS - N/A 28 February 2020
SH08 - Notice of name or other designation of class of shares 24 February 2020
SH06 - Notice of cancellation of shares 24 February 2020
PSC04 - N/A 26 December 2019
PSC07 - N/A 26 December 2019
SH01 - Return of Allotment of shares 22 December 2019
CS01 - N/A 28 November 2019
AA - Annual Accounts 13 November 2019
PSC04 - N/A 12 February 2019
RESOLUTIONS - N/A 24 January 2019
SH06 - Notice of cancellation of shares 24 January 2019
SH03 - Return of purchase of own shares 24 January 2019
SH01 - Return of Allotment of shares 08 January 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 27 November 2018
SH06 - Notice of cancellation of shares 28 February 2018
RESOLUTIONS - N/A 29 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 29 January 2018
SH08 - Notice of name or other designation of class of shares 29 January 2018
SH03 - Return of purchase of own shares 29 January 2018
SH01 - Return of Allotment of shares 24 January 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 07 November 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 21 October 2016
MR01 - N/A 13 October 2016
MR04 - N/A 26 August 2016
MR04 - N/A 26 August 2016
MR04 - N/A 26 August 2016
MR04 - N/A 26 August 2016
MR04 - N/A 26 August 2016
MR04 - N/A 26 August 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 20 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 01 December 2014
CH01 - Change of particulars for director 27 May 2014
AA - Annual Accounts 20 December 2013
MR01 - N/A 12 December 2013
MR01 - N/A 02 December 2013
MR01 - N/A 02 December 2013
MR01 - N/A 02 December 2013
MR01 - N/A 02 December 2013
MR01 - N/A 02 December 2013
MR01 - N/A 02 December 2013
MR01 - N/A 02 December 2013
MR01 - N/A 02 December 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 01 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
MG01 - Particulars of a mortgage or charge 23 May 2012
MG01 - Particulars of a mortgage or charge 18 May 2012
AR01 - Annual Return 31 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2011
AA - Annual Accounts 30 September 2011
AA01 - Change of accounting reference date 09 August 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 31 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2009
395 - Particulars of a mortgage or charge 22 September 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 11 December 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 10 December 2007
363s - Annual Return 29 November 2006
395 - Particulars of a mortgage or charge 28 November 2006
AA - Annual Accounts 05 November 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 03 August 2005
395 - Particulars of a mortgage or charge 21 July 2005
225 - Change of Accounting Reference Date 06 June 2005
363s - Annual Return 11 November 2004
395 - Particulars of a mortgage or charge 09 July 2004
AA - Annual Accounts 02 July 2004
395 - Particulars of a mortgage or charge 23 April 2004
395 - Particulars of a mortgage or charge 23 April 2004
395 - Particulars of a mortgage or charge 23 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 20 June 2003
395 - Particulars of a mortgage or charge 30 April 2003
395 - Particulars of a mortgage or charge 30 April 2003
363s - Annual Return 11 December 2002
395 - Particulars of a mortgage or charge 14 August 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 05 February 2001
288b - Notice of resignation of directors or secretaries 05 February 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
288b - Notice of resignation of directors or secretaries 13 April 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 27 January 2000
395 - Particulars of a mortgage or charge 04 June 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 19 January 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 13 May 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 17 May 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 17 February 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 28 May 1993
363s - Annual Return 01 March 1993
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 November 1992
395 - Particulars of a mortgage or charge 25 November 1992
AA - Annual Accounts 12 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 March 1992
363b - Annual Return 20 February 1992
AA - Annual Accounts 20 June 1991
363a - Annual Return 20 June 1991
CERTNM - Change of name certificate 15 April 1991
288 - N/A 01 November 1990
288 - N/A 01 November 1990
287 - Change in situation or address of Registered Office 01 November 1990
AA - Annual Accounts 22 February 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 06 April 1988
363 - Annual Return 03 October 1987
AA - Annual Accounts 03 October 1987
AA - Annual Accounts 12 November 1986
363 - Annual Return 12 November 1986
NEWINC - New incorporation documents 24 May 1966
MEM/ARTS - N/A 19 May 1966

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 October 2016 Outstanding

N/A

A registered charge 27 November 2013 Outstanding

N/A

A registered charge 27 November 2013 Outstanding

N/A

A registered charge 27 November 2013 Outstanding

N/A

A registered charge 27 November 2013 Outstanding

N/A

A registered charge 27 November 2013 Outstanding

N/A

A registered charge 27 November 2013 Outstanding

N/A

A registered charge 27 November 2013 Outstanding

N/A

A registered charge 27 November 2013 Outstanding

N/A

A registered charge 27 November 2013 Outstanding

N/A

Legal charge 04 May 2012 Outstanding

N/A

Legal mortgage 21 September 2009 Fully Satisfied

N/A

Legal mortgage 23 November 2006 Fully Satisfied

N/A

Legal mortgage 07 July 2005 Fully Satisfied

N/A

Legal mortgage 07 July 2004 Fully Satisfied

N/A

Debenture 20 April 2004 Fully Satisfied

N/A

Legal mortgage 19 April 2004 Fully Satisfied

N/A

Legal mortgage 19 April 2004 Fully Satisfied

N/A

Legal charge 29 April 2003 Fully Satisfied

N/A

Legal charge 29 April 2003 Fully Satisfied

N/A

Legal charge 09 August 2002 Fully Satisfied

N/A

Mortgage 20 May 1999 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.