MWDN LIMITED
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
13/06/2513 June 2025 New | Director's details changed for Mr Evgeny Shifrin on 2025-06-13 |
24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with updates |
17/10/2417 October 2024 | Total exemption full accounts made up to 2023-11-30 |
26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
22/11/2322 November 2023 | Director's details changed for Mr Evgeny Shifrin on 2023-11-22 |
22/11/2322 November 2023 | Change of details for Mr Evgeny Shifrin as a person with significant control on 2023-11-22 |
09/11/239 November 2023 | Change of details for Mr Evgeny Shifrin as a person with significant control on 2023-11-09 |
09/11/239 November 2023 | Termination of appointment of Ascot Drummond Secretarial Limited as a secretary on 2023-11-09 |
08/11/238 November 2023 | Secretary's details changed for Ascot Drummond Secretarial Limited on 2023-11-08 |
08/11/238 November 2023 | Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-11-08 |
08/11/238 November 2023 | Change of details for Mr Evgeny Shifrin as a person with significant control on 2023-11-08 |
10/05/2310 May 2023 | Director's details changed for Mr Evgeny Shifrin on 2023-05-10 |
10/05/2310 May 2023 | Change of details for Mr Evgeny Shifrin as a person with significant control on 2023-05-10 |
24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with updates |
30/12/2230 December 2022 | Statement of capital following an allotment of shares on 2022-12-30 |
21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-21 |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
14/11/2214 November 2022 | Termination of appointment of Vitalii Vystavnyi as a director on 2022-11-03 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
03/08/213 August 2021 | Total exemption full accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
21/08/2021 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / MR EVGENY SHIFRIN / 14/11/2018 |
14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / MR EVGENY SHIFRIN / 13/11/2018 |
14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / MR EVGENY SHIFRIN / 14/11/2018 |
14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITALII VYSTAVNYI / 13/11/2018 |
13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EVGENY SHIFRIN / 13/11/2018 |
13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MS EVGENY SHIFRIN / 13/11/2018 |
13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITALII VYSTAVNYI / 13/11/2018 |
13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY SHIFRIN / 13/11/2018 |
13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY SHIFRIN / 13/11/2018 |
23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
12/10/1712 October 2017 | DIRECTOR APPOINTED MR VITALII VYSTAVNYI |
25/08/1725 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
30/08/1630 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLA UDOD |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
09/11/159 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
25/08/1525 August 2015 | 30/11/14 TOTAL EXEMPTION FULL |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
25/11/1425 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
30/09/1430 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
08/11/138 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
16/08/1316 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
29/11/1229 November 2012 | 30/11/11 TOTAL EXEMPTION FULL |
05/11/125 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 05/11/2012 |
05/11/125 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLA UDOD / 05/11/2012 |
05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EVGENY SHIFRIN / 05/11/2012 |
30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
01/11/111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
01/11/101 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
29/10/1029 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, C/O ASCOT DRUMMOND, 2-3 CURSITOR STREET, LONDON, EC4A 1NE |
10/03/1010 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010 |
09/11/099 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR VERONICA GOLOUANOU |
21/08/0921 August 2009 | DIRECTOR APPOINTED ALLA UDOD |
20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVGENY SHIFRIN / 19/08/2009 |
22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR DMITRI STOLBERG |
24/11/0824 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
02/11/072 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
01/11/061 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
10/11/0510 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: SUITE 205 WELLINGTON BUILDING, 28-32 WELLINGTON ROAD, ST JOHNS WOOD LONDON, NW8 9SP |
24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
04/02/054 February 2005 | SECRETARY'S PARTICULARS CHANGED |
23/12/0423 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
02/02/042 February 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
26/02/0326 February 2003 | DIRECTOR RESIGNED |
04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | COMPANY NAME CHANGED ALBITE LIMITED CERTIFICATE ISSUED ON 31/12/02 |
01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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