MF MANUFACTURING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/02/2315 February 2023 | Registration of charge 027840380010, created on 2023-02-06 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1311 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 40000 |
| 09/09/139 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1315 April 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WILD / 01/01/2012 |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM LOWER FARM TAYNTON BURFORD OXFORDSHIRE OX18 4UH |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PARKES / 26/01/2011 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PARKES / 02/01/2010 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DIANE LESLIE PARKES / 02/01/2010 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM DUNDEN HOUSE SCHOOL LANE LITTLE MUNSTER OXFORDSHIRE OX29 0RS |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | GBP IC 50000/46000 04/04/08 GBP SR 4000@1=4000 |
| 17/04/0817 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: DUNDON HOUSE MINSTER MINSTER LOVELL OXFORDSHIRE OX29 0RS |
| 12/05/0312 May 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/05/03 |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: ENDWOOD LODGE PARK DRIVE LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS B74 3AP |
| 11/05/0111 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: ENDWOOD, PARK DRIVE LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS B74 3AP |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/07/9726 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 09/08/949 August 1994 | FIRST GAZETTE |
| 12/01/9412 January 1994 | � NC 100/50000 30/12/93 |
| 12/01/9412 January 1994 | NC INC ALREADY ADJUSTED 30/12/93 |
| 12/01/9412 January 1994 | NC INC ALREADY ADJUSTED 30/12/93 AUTH ALLOT OF SECURITY 30/12/93 |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | COMPANY NAME CHANGED PARGREW LIMITED CERTIFICATE ISSUED ON 19/02/93 |
| 16/02/9316 February 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/9316 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 27/01/9327 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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