MDC MAX DAETWYLER U.K. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 25/10/2425 October 2024 | Secretary's details changed for Rolf Pfiffner on 2024-10-16 |
| 25/10/2425 October 2024 | Director's details changed for Mr John Anthony Bare on 2024-10-16 |
| 18/06/2418 June 2024 | Termination of appointment of Thomas Edward Dean as a director on 2024-05-31 |
| 13/05/2413 May 2024 | Appointment of Mr John Anthony Bare as a director on 2024-05-13 |
| 26/02/2426 February 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 27/03/2327 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY United Kingdom to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 2022-11-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/07/2017 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD DEAN / 14/03/2020 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1617 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR THOMAS EDWARD DEAN |
| 24/03/1424 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WATSON / 01/11/2009 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY HANSJORG BRUDERMANN |
| 13/01/1013 January 2010 | SECRETARY APPOINTED ROLF PFIFFNER |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WATSON / 31/12/2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | SECTION 394 |
| 02/04/082 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 3 NEWBURY STREET WANTAGE OXON OX12 8BU |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | NEW SECRETARY APPOINTED |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/04/872 April 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS |
| 04/03/824 March 1982 | CERTIFICATE OF INCORPORATION |
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