O&O MDC LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-04-14 with updates |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2024-04-25 |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WEI HE |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR XIANGDONG HE |
| 08/05/198 May 2019 | ADOPT ARTICLES 17/04/2019 |
| 29/04/1929 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CESSATION OF PATRICK MEUNIER AS A PSC |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEI HE |
| 03/04/193 April 2019 | CESSATION OF CINZIA MEUNIER AS A PSC |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY CINZIA MEUNIER |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MEUNIER |
| 10/01/1910 January 2019 | SECRETARY APPOINTED MING ZHAO |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR WEI HE |
| 07/11/187 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 12/07/1812 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | 30/10/17 STATEMENT OF CAPITAL EUR 500000 30/10/17 STATEMENT OF CAPITAL GBP 100 |
| 07/11/177 November 2017 | ARTICLES OF ASSOCIATION |
| 07/11/177 November 2017 | ALTER ARTICLES 16/10/2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/11/159 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/11/143 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/11/1313 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/11/1212 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/11/113 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/11/1016 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MEUNIER / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CINZIA MEUNIER / 20/10/2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MEUNIER / 01/09/2008 |
| 02/09/082 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / CINZIA MEUNIER / 01/09/2008 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 2-5 DOLPHIN HOUSE MANCHESTER STREET BRIGHTON EAST SUSSEX BN2 1TF |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/11/058 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 26/10/0226 October 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: C/O MIDLANDS COMPANY SERVICES LTD, SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 26/10/0226 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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