M D TRADING U K LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/09/2420 September 2024 Secretary's details changed for Mrs Carolyn Ann Dewar on 2024-09-20

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20/09/2420 September 2024 Confirmation statement made on 2024-09-16 with no updates

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20/09/2420 September 2024 Director's details changed for Ms Carolyn Ann Dewar on 2024-09-20

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20/09/2420 September 2024 Change of details for Mdtuk Holdings Limited as a person with significant control on 2024-09-20

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20/09/2420 September 2024 Director's details changed for Mr Michael Dewar on 2024-09-20

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05/03/245 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-16 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-16 with updates

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-09-30

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27/04/2227 April 2022 Cessation of Michael Dewar as a person with significant control on 2022-04-13

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27/04/2227 April 2022 Cessation of Carolyn Ann Dewar as a person with significant control on 2022-04-13

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27/04/2227 April 2022 Notification of Mdtuk Property Limited as a person with significant control on 2022-04-13

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20/12/2120 December 2021 Satisfaction of charge 1 in full

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 60 LYDE GREEN HALESOWEN WEST MIDLANDS B63 2PQ

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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06/06/196 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ANN DEWAR / 17/09/2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MRS CAROLYN ANN DEWAR / 22/08/2018

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEWAR / 17/09/2018

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DEWAR / 22/08/2018

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17/09/1817 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN ANN DEWAR / 17/09/2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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05/05/175 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/11/1429 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045409480002

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM BEECHER HOUSE STATION STREET CRADLEY HEATH WEST MIDLANDS B64 6AJ

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04/10/114 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN DEWAR / 01/10/2009

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26/10/1026 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/10/0927 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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24/04/0924 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/10/0828 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/10/0717 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/12/0614 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/12/0614 December 2006 DIRECTOR'S PARTICULARS CHANGED

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14/12/0614 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 SECRETARY RESIGNED

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20/09/0220 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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