M. D. IMPORT-EXPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 13/08/2413 August 2024 | Notification of Aquadrome Holdings Limited as a person with significant control on 2024-02-11 |
| 08/08/248 August 2024 | Withdrawal of a person with significant control statement on 2024-08-08 |
| 17/07/2417 July 2024 | Termination of appointment of Dipak Dullabhji Lakhani as a director on 2024-04-18 |
| 17/07/2417 July 2024 | Termination of appointment of Smita Harish Lakhani as a director on 2024-04-18 |
| 17/07/2417 July 2024 | Termination of appointment of Sadhna Vijay Lakhani as a director on 2024-04-18 |
| 17/07/2417 July 2024 | Termination of appointment of Vijay Dullabhji Lakhani as a director on 2024-04-18 |
| 17/07/2417 July 2024 | Termination of appointment of Pratibha Lakhani as a director on 2024-04-18 |
| 17/07/2417 July 2024 | Termination of appointment of Harish Dullabhji Lakhani as a director on 2024-04-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 23/08/2323 August 2023 | Termination of appointment of Dullabhji Bhimji Lakhani as a director on 2023-03-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-30 with updates |
| 12/07/2112 July 2021 | Director's details changed for Mrs Pratibha Dipak Lakhani on 2020-06-29 |
| 12/07/2112 July 2021 | Director's details changed for Dipak Dullabhji Lakhani on 2020-06-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SHARDABEN LAKHANI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR VIJAY DULLABHJI LAKHANI |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MRS PRATIBHA DIPAK LAKHANI |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR DULLABHJI BHIMJI LAKHANI |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MRS SMITA HARISH LAKHANI |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MRS SADHNA VIJAY LAKHANI |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MRS SHARDABEN DULLABHJI LAKHANI |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MRS NAYANA MUKESH LAKHANI |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR HARISH DULLABHJI LAKHANI |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | NOTIFICATION OF PSC STATEMENT ON 20/06/2017 |
| 14/09/1714 September 2017 | CESSATION OF DIPAK DULLABHJI LAKHANI AS A PSC |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 14/09/1714 September 2017 | CESSATION OF HARISH DULLABHJI LAKHANI AS A PSC |
| 14/09/1714 September 2017 | CESSATION OF MUKESH DULLABHJI LAKHANI AS A PSC |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK DULLABHJI LAKHANI / 11/05/2017 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH DULLABHJI LAKHANI / 11/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | SAIL ADDRESS CHANGED FROM: EVERSLEY COTTAGE GALLEY LANE BRIGHSTONE NEWPORT ISLE OF WIGHT PO30 4BT ENGLAND |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN RODWAY |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038308450002 |
| 12/12/1312 December 2013 | SUB-DIVISION 21/11/13 |
| 12/12/1312 December 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 125 |
| 12/12/1312 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1312 December 2013 | ADOPT ARTICLES 21/11/2013 |
| 18/09/1318 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | SAIL ADDRESS CHANGED FROM: 2 MILL BARN WOLVERTON MANOR SHORWELL NEWPORT ISLE OF WIGHT PO30 3JS UNITED KINGDOM |
| 18/09/1318 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES RODWAY / 31/01/2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1229 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES RODWAY / 29/08/2012 |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES RODWAY / 15/12/2011 |
| 03/01/123 January 2012 | SAIL ADDRESS CHANGED FROM: APPLE PIE COTTAGE WOODSIDE ROAD CHIDDINGFOLD GODALMING SURREY GU8 4RA UNITED KINGDOM |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/09/115 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | SAIL ADDRESS CREATED |
| 25/08/1025 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/08/1025 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: CHILTLEE MANOR,HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/12/00 |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 10/09/9910 September 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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