MDF PROFILES LIMITED

Company Documents

Date	Description
28/03/2528 March 2025	Accounts for a dormant company made up to 2024-12-31 View Document
28/03/2528 March 2025	Confirmation statement made on 2025-03-21 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
14/06/2414 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
21/03/2421 March 2024	Confirmation statement made on 2024-03-21 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/09/2311 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
03/04/233 April 2023	Confirmation statement made on 2023-04-01 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/02/2115 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
15/02/2115 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
09/02/219 February 2021	REGISTERED OFFICE CHANGED ON 09/02/2021 FROM THE STUDIO WITNEY LAKES RESORT DOWNS ROAD WITNEY OXFORDSHIRE OX29 0SY ENGLAND View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
01/04/201 April 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/09/199 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/08/1821 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
27/07/1827 July 2018	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View Document
26/07/1726 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
25/07/1725 July 2017	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View Document
19/07/1619 July 2016	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View Document
01/06/161 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/08/1525 August 2015	REGISTERED OFFICE CHANGED ON 25/08/2015 FROM THE STUDIO DOWNS ROAD WITNEY OXFORDSHIRE OX29 0SY View Document
11/08/1511 August 2015	Annual return made up to 27 July 2015 with full list of shareholders View Document
10/08/1510 August 2015	REGISTERED OFFICE CHANGED ON 10/08/2015 FROM UNIT 6 SOUTHILL CORNBURY PARK, CHARLBURY OXFORDSHIRE OX7 3EW View Document
30/03/1530 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/08/141 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / KAREN JACLYN WOOD / 01/05/2014 View Document
01/08/141 August 2014	Annual return made up to 27 July 2014 with full list of shareholders View Document
01/08/141 August 2014	SECRETARY'S CHANGE OF PARTICULARS / KAREN JACLYN WOOD / 01/05/2014 View Document
28/04/1428 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
15/08/1315 August 2013	Annual return made up to 27 July 2013 with full list of shareholders View Document
22/02/1322 February 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/12/1219 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / NEIL CRAIG STEVENS / 18/12/2012 View Document

07/08/127 August 2012	Annual return made up to 27 July 2012 with full list of shareholders View Document
21/03/1221 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
10/08/1110 August 2011	Annual return made up to 27 July 2011 with full list of shareholders View Document
11/04/1111 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
10/08/1010 August 2010	Annual return made up to 27 July 2010 with full list of shareholders View Document
25/03/1025 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
31/07/0931 July 2009	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View Document
21/04/0921 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
05/08/085 August 2008	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View Document
02/07/082 July 2008	SECRETARY APPOINTED KAREN WOOD View Document
02/07/082 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / KAREN STEVENS / 03/05/2008 View Document
02/07/082 July 2008	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RONALD ARTHUR WILLIAM BRINSDON LOGGED FORM View Document
06/03/086 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
02/10/072 October 2007	DIRECTOR RESIGNED View Document
02/10/072 October 2007	SECRETARY RESIGNED View Document
02/10/072 October 2007	NEW DIRECTOR APPOINTED View Document
02/10/072 October 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/10/072 October 2007	NEW DIRECTOR APPOINTED View Document
20/08/0720 August 2007	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View Document
12/03/0712 March 2007	EXEMPTION FROM APPOINTING AUDITORS View Document
05/03/075 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
30/10/0630 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
01/09/061 September 2006	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View Document
07/09/057 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
07/09/057 September 2005	S366A DISP HOLDING AGM 18/07/05 View Document
07/09/057 September 2005	S386 DISP APP AUDS 18/07/05 View Document
25/08/0525 August 2005	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View Document
13/08/0413 August 2004	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View Document
03/08/043 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/08/0319 August 2003	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View Document
17/05/0317 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
13/12/0213 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/025 September 2002	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View Document
08/10/018 October 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/016 September 2001	REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View Document
06/09/016 September 2001	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View Document
06/09/016 September 2001	NEW SECRETARY APPOINTED View Document
06/09/016 September 2001	NEW DIRECTOR APPOINTED View Document
09/08/019 August 2001	DIRECTOR RESIGNED View Document
09/08/019 August 2001	SECRETARY RESIGNED View Document
27/07/0127 July 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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