MDB (HOLDINGS) LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-05 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-05 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-01-31

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15/01/1515 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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18/08/1418 August 2014 SUB-DIVISION
05/07/14

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06/08/146 August 2014 ADOPT ARTICLES 19/12/2013

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01/08/141 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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06/01/146 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR RESKER / 06/01/2013

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25/07/1325 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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11/01/1311 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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02/08/122 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DIANE RESKER / 01/12/2011

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12/01/1212 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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03/08/113 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY WENDY RESKER

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR WENDY RESKER

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03/02/113 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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21/07/1021 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE RESKER / 05/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR RESKER / 05/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RESKER / 05/01/2010

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01/02/101 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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01/09/091 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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22/01/0922 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08

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31/01/0831 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07

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25/01/0725 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/01/07

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01/11/061 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06

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26/01/0626 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05

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26/01/0526 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04

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11/02/0411 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03

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08/02/038 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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12/08/0212 August 2002 NEW DIRECTOR APPOINTED

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12/08/0212 August 2002 NEW DIRECTOR APPOINTED

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12/08/0212 August 2002 NEW DIRECTOR APPOINTED

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20/03/0220 March 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01

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13/02/0113 February 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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06/03/006 March 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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01/03/991 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/03/991 March 1999 DIRECTOR RESIGNED

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16/02/9916 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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