MLODE LIMITED
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| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Director's details changed for Mr Yvan Michael Bamping on 2025-03-14 |
| 27/12/2427 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 13/09/2413 September 2024 | Registration of charge 049356250001, created on 2024-09-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Register inspection address has been changed from Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH England to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH |
| 26/02/2426 February 2024 | Director's details changed for Mr Jonathan Steven Bennett on 2024-02-15 |
| 26/02/2426 February 2024 | Registered office address changed from Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH on 2024-02-26 |
| 26/02/2426 February 2024 | Change of details for Net Essence Ltd as a person with significant control on 2024-02-15 |
| 26/02/2426 February 2024 | Secretary's details changed for Mr Cliff John Cieslak-Jones on 2024-02-15 |
| 26/02/2426 February 2024 | Director's details changed for Mr Yvan Michael Bamping on 2024-02-15 |
| 26/02/2426 February 2024 | Director's details changed for Mr Cliff John Cieslak-Jones on 2024-02-15 |
| 26/02/2426 February 2024 | Director's details changed for Mr Yvan Michael Bamping on 2024-02-09 |
| 29/12/2329 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 17/10/2317 October 2023 | Director's details changed for Mr Cliff John Cieslak-Jones on 2023-10-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 18/10/2218 October 2022 | Change of details for Net Essence Ltd as a person with significant control on 2022-09-01 |
| 18/10/2218 October 2022 | Register(s) moved to registered inspection location Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH |
| 14/09/2214 September 2022 | Director's details changed for Mr Yvan Michael Bamping on 2022-08-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 26/10/2126 October 2021 | Cessation of Jonathan Steven Bennett as a person with significant control on 2021-06-01 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 23/06/2123 June 2021 | Secretary's details changed for Mr Yvan Bamping on 2021-06-23 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/02/1628 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 23/10/1523 October 2015 | SAIL ADDRESS CHANGED FROM: LEGACY CENTRE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH |
| 23/10/1523 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIFF JOHN CIESLAK-JONES / 22/10/2015 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM LEGACY CENTRE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN BENNETT / 01/11/2013 |
| 03/11/143 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON BENNETT / 01/06/2012 |
| 22/10/1322 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON BENNETT / 01/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF JOHN CIESLAK-JONES / 01/06/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 30/10/1230 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 03/11/113 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM UNIT 7 MIDDLE CLOSE CAMBERLEY SURREY GU15 1NZ |
| 17/05/1117 May 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTA CIESLAK-JONES |
| 15/11/1015 November 2010 | SECRETARY APPOINTED MR CLIFF JOHN CIESLAK-JONES |
| 15/11/1015 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF JOHN CIESLAK-JONES / 17/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON BENNETT / 17/10/2010 |
| 03/03/103 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | SAIL ADDRESS CHANGED FROM: LEGACY CENTRE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH ENGLAND |
| 24/11/0924 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 03/04/093 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF CIESLAK-JONES / 01/10/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN COX |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED COLIN COX |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR JON BENNETT |
| 13/11/0713 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 7 MIDDLE CLOSE COPPED HALL CAMBERLEY SURREY GU15 1NZ |
| 22/01/0422 January 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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