MLD ENGINEERING LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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10/03/2510 March 2025 Director's details changed for Mr Paul Harry Thornber on 2025-03-04

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10/03/2510 March 2025 Confirmation statement made on 2025-03-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with updates

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04/03/244 March 2024 Notification of Mld Enterprises Limited as a person with significant control on 2023-12-15

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04/03/244 March 2024 Cessation of Kevin Thornber as a person with significant control on 2023-12-15

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22/11/2322 November 2023 Confirmation statement made on 2023-09-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/04/236 April 2023 Total exemption full accounts made up to 2022-06-30

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16/11/2216 November 2022 Confirmation statement made on 2022-09-16 with no updates

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20/10/2120 October 2021 Confirmation statement made on 2021-09-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM UNIT 7 BARNFIELD BUSINESS CENTRE BRUNSWICK STREET NELSON LANCASHIRE BB9 0JH

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 DIRECTOR APPOINTED MR PAUL HARRY THORNBER

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21/03/1821 March 2018 DIRECTOR APPOINTED MR GARY MARTIN THORNBER

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/03/169 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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28/10/1528 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/09/1424 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029687060006

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/09/1324 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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26/02/1326 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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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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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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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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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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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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16/09/1016 September 2010 PREVSHO FROM 30/09/2010 TO 30/06/2010

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/03/085 March 2008 LOCATION OF REGISTER OF MEMBERS

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THORNBER / 03/03/2006

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05/03/085 March 2008 LOCATION OF DEBENTURE REGISTER

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05/03/085 March 2008 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/12/0330 December 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/10/021 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 DIRECTOR RESIGNED

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26/03/0226 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/10/011 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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11/10/0011 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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19/10/9919 October 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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20/10/9820 October 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: UNIT 7 BARNFIELD BUSINESS CENTRE BRUNSWICK STREET NELSON LANCASHIRE

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23/09/9823 September 1998 RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9810 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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08/04/988 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9720 October 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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28/07/9728 July 1997 NEW DIRECTOR APPOINTED

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28/07/9728 July 1997 NEW SECRETARY APPOINTED

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08/07/978 July 1997 SECRETARY RESIGNED

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25/06/9725 June 1997 RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS

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04/04/974 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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23/02/9623 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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03/10/953 October 1995 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS

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09/05/959 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9428 October 1994 NEW DIRECTOR APPOINTED

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28/10/9428 October 1994 NEW DIRECTOR APPOINTED

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28/10/9428 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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17/10/9417 October 1994 SECRETARY RESIGNED

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17/10/9417 October 1994 DIRECTOR RESIGNED

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16/09/9416 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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