MVD ENTERPRISES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-07-01 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-01 with no updates

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05/07/215 July 2021 Second filing for the notification of Allister Michael John Donovan as a person with significant control

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 31/12/19 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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11/08/2011 August 2020 Notification of Allister Michael John Donovan as a person with significant control on 2020-07-01

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISTER MICHAEL JOHN DONOVAN

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 COMPANY NAME CHANGED MVD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/10/19

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22/08/1922 August 2019 APPOINTMENT TERMINATED, SECRETARY VALERIE DONOVAN

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22/08/1922 August 2019 CESSATION OF VALERIE ANN DONOVAN AS A PSC

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR VALERIE DONOVAN

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30/05/1930 May 2019 31/12/18 UNAUDITED ABRIDGED

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/07/186 July 2018 31/12/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ANN DONOVAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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17/03/1717 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DONOVAN / 01/09/2016

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01/09/161 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS. VALERIE ANN DONOVAN / 01/09/2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DONOVAN / 01/09/2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS. VALERIE ANN DONOVAN / 01/09/2016

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23/05/1623 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/11/1510 November 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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24/05/1524 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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22/05/1522 May 2015 DIRECTOR APPOINTED MRS. VALERIE ANN DONOVAN

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/05/1423 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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18/02/1418 February 2014 COMPANY NAME CHANGED CORNEL (U.K) LTD. CERTIFICATE ISSUED ON 18/02/14

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/05/1331 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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08/06/128 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/05/1131 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DONOVAN / 23/05/2010

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11/06/1011 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/06/0919 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/05/0823 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/06/0722 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/06/0623 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/06/0520 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/06/041 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/06/035 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/05/0229 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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04/06/014 June 2001 RETURN MADE UP TO 30/05/01; CHANGE 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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21/07/0021 July 2000 RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS

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24/01/0024 January 2000 AUDITOR'S RESIGNATION

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07/06/997 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/08/9814 August 1998 NEW SECRETARY APPOINTED

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14/08/9814 August 1998 DIRECTOR RESIGNED

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14/08/9814 August 1998 SECRETARY RESIGNED

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02/06/982 June 1998 DIRECTOR RESIGNED

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02/06/982 June 1998 DIRECTOR RESIGNED

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29/05/9829 May 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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25/03/9825 March 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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06/06/976 June 1997 SECRETARY RESIGNED

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30/05/9730 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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