MONDEX INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY GLENN ANDREW MELLOR |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 1ST FLOOR LAKESIDE HOUSE SHIRWELL CRESCENT FURZTON LAKE MILTON KEYNES MK4 1GA |
| 24/12/1424 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 09/08/139 August 2013 | APPROVE FINANCIAL STATEMENTS 08/07/2013 |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR M.S.M. SERVICES LTD |
| 29/01/1329 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 43 SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB UNITED KINGDOM |
| 02/01/122 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR. ANTONIO LAFRANCHI |
| 21/01/1121 January 2011 | SECRETARY APPOINTED MR. GLENN ANDREW MELLOR |
| 21/01/1121 January 2011 | CORPORATE DIRECTOR APPOINTED M.S.M. SERVICES LTD |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 06/12/106 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/12/097 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 06/12/2009 |
| 07/12/097 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 06/12/2009 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED PAUL KYTHREOTIS |
| 06/12/076 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | S80A AUTH TO ALLOT SEC 11/12/06 |
| 18/12/0618 December 2006 | S386 DISP APP AUDS 11/12/06 |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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