MDCL LTD

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Company Documents

DateDescription
30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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14/09/1714 September 2017 CESSATION OF RICKY BROWN AS A PSC

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MATTINGLEY

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14/09/1714 September 2017 CESSATION OF RICKY BROWN AS A PSC

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/01/1729 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
101 DEVONSHIRE HOUSE, DEVONSHIRE BUSINESS CENTRES AVIARY COURT
WADE ROAD
BASINGSTOKE
RG24 8PE
UNITED KINGDOM

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
UNIT 2E TOMO INDUSTRIAL ESTATE
PACKET BOAT LANE
UXBRIDGE
MIDDLESEX
UB8 2JP

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23/11/1523 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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19/10/1519 October 2015 COMPANY NAME CHANGED BIG FACTORY OUTLET (UK) LTD
CERTIFICATE ISSUED ON 19/10/15

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR DENILZA BANDEIRA

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16/10/1516 October 2015 DIRECTOR APPOINTED MR MARK JEFFERY MATTINGLEY

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16/10/1516 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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24/05/1524 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/01/1525 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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26/06/1426 June 2014 Annual return made up to 25 April 2014 with full list of shareholders

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR DALJIT SINGH

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/08/1323 August 2013 DIRECTOR APPOINTED MR DALJIT SINGH

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
UNIT 2B KICHENER HOUSE
WARWICK ROAD
WEST DRAYTON
MIDDLESEX
UB7 9BS
ENGLAND

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10/05/1310 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM
4 CAMBRIDGE HOUSE
CAMBRIDGE ROAD
TEDDINGTON
MIDDLESEX
TW11 8DU
ENGLAND

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25/04/1325 April 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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