CompaniesInTheUK

M. D. IMPORT-EXPORT LIMITED

Company number 03830845 ·

Active

113 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-07-30 with updates · 4 pages View document
19 Aug 2026 RP01AP01 · 5 pages View document
30 Jul 2026 Change of details for Aquadrome Holdings Limited as a person with significant control on 2026-06-30 · 2 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
6 Aug 2025 Confirmation statement made on 2025-07-30 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
23 Aug 2024 Confirmation statement made on 2024-07-30 with updates · 6 pages View document
13 Aug 2024 Notification of Aquadrome Holdings Limited as a person with significant control on 2024-02-11 · 2 pages View document
8 Aug 2024 Withdrawal of a person with significant control statement on 2024-08-08 · 2 pages View document
17 Jul 2024 Termination of appointment of Vijay Dullabhji Lakhani as a director on 2024-04-18 · 1 page View document
17 Jul 2024 Termination of appointment of Pratibha Lakhani as a director on 2024-04-18 · 1 page View document
17 Jul 2024 Termination of appointment of Sadhna Vijay Lakhani as a director on 2024-04-18 · 1 page View document
17 Jul 2024 Termination of appointment of Harish Dullabhji Lakhani as a director on 2024-04-18 · 1 page View document
17 Jul 2024 Termination of appointment of Smita Harish Lakhani as a director on 2024-04-18 · 1 page View document
17 Jul 2024 Termination of appointment of Dipak Dullabhji Lakhani as a director on 2024-04-18 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
25 Aug 2023 Confirmation statement made on 2023-07-30 with updates · 4 pages View document
23 Aug 2023 Termination of appointment of Dullabhji Bhimji Lakhani as a director on 2023-03-08 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Aug 2021 Confirmation statement made on 2021-07-30 with updates · 4 pages View document
12 Jul 2021 Director's details changed for Mrs Pratibha Dipak Lakhani on 2020-06-29 · 2 pages View document
12 Jul 2021 Director's details changed for Dipak Dullabhji Lakhani on 2020-06-29 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES View document
30 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR SHARDABEN LAKHANI View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Sep 2018 DIRECTOR APPOINTED MRS SADHNA VIJAY LAKHANI View document
19 Sep 2018 Appointment of Mrs Nayana Mukesh Lakhani as a director on 2018-01-01 · 2 pages View document
19 Sep 2018 DIRECTOR APPOINTED MRS PRATIBHA DIPAK LAKHANI View document
19 Sep 2018 DIRECTOR APPOINTED MR VIJAY DULLABHJI LAKHANI View document
19 Sep 2018 DIRECTOR APPOINTED MRS NAYANA MUKESH LAKHANI View document
19 Sep 2018 DIRECTOR APPOINTED MRS SHARDABEN DULLABHJI LAKHANI View document
19 Sep 2018 DIRECTOR APPOINTED MR DULLABHJI BHIMJI LAKHANI View document
19 Sep 2018 DIRECTOR APPOINTED MR HARISH DULLABHJI LAKHANI View document
19 Sep 2018 DIRECTOR APPOINTED MRS SMITA HARISH LAKHANI View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Sep 2017 NOTIFICATION OF PSC STATEMENT ON 20/06/2017 View document
14 Sep 2017 CESSATION OF MUKESH DULLABHJI LAKHANI AS A PSC View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES View document
14 Sep 2017 CESSATION OF HARISH DULLABHJI LAKHANI AS A PSC View document
14 Sep 2017 CESSATION OF DIPAK DULLABHJI LAKHANI AS A PSC View document
11 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK DULLABHJI LAKHANI / 11/05/2017 View document
11 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH DULLABHJI LAKHANI / 11/05/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Sep 2016 SAIL ADDRESS CHANGED FROM: EVERSLEY COTTAGE GALLEY LANE BRIGHSTONE NEWPORT ISLE OF WIGHT PO30 4BT ENGLAND View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
17 Jul 2015 APPOINTMENT TERMINATED, SECRETARY ALAN RODWAY View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Aug 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
23 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038308450002 View document
12 Dec 2013 ADOPT ARTICLES 21/11/2013 View document
12 Dec 2013 SUB-DIVISION 21/11/13 View document
12 Dec 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Dec 2013 21/11/13 STATEMENT OF CAPITAL GBP 125 View document
18 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
18 Sep 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
18 Sep 2013 SAIL ADDRESS CHANGED FROM: 2 MILL BARN WOLVERTON MANOR SHORWELL NEWPORT ISLE OF WIGHT PO30 3JS UNITED KINGDOM View document
18 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES RODWAY / 31/01/2013 View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Aug 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
29 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES RODWAY / 29/08/2012 View document
5 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
3 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES RODWAY / 15/12/2011 View document
3 Jan 2012 SAIL ADDRESS CHANGED FROM: APPLE PIE COTTAGE WOODSIDE ROAD CHIDDINGFOLD GODALMING SURREY GU8 4RA UNITED KINGDOM View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Sep 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 View document
5 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Aug 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
25 Aug 2010 SAIL ADDRESS CREATED View document
25 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Aug 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
27 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Sep 2008 RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS View document
10 Sep 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS View document
6 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
20 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
14 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Nov 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
20 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
3 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
24 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
31 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
2 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
10 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
21 Jun 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: CHILTLEE MANOR,HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ View document
13 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
7 Sep 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
2 Dec 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/12/00 View document
10 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
10 Sep 1999 SECRETARY RESIGNED View document
10 Sep 1999 DIRECTOR RESIGNED View document
10 Sep 1999 NEW SECRETARY APPOINTED View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
10 Sep 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
24 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document