MCL COMPOUNDS LTD
Company number 04341556 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 1 page | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 8 Jan 2026 | Termination of appointment of Nathaniel John Wilson as a director on 2025-12-31 · 1 page | View document |
| 7 Jan 2026 | Appointment of Mr Conor Cronin as a director on 2026-01-05 · 2 pages | View document |
| 2 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 1 page | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 11 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 26 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 16 Jun 2021 | Termination of appointment of Michael Wightman as a director on 2021-06-14 · 1 page | View document |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 9 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 25 Sep 2013 | COMPANY NAME CHANGED MOORLAND COMPOUNDS LIMITED · CERTIFICATE ISSUED ON 25/09/13 | View document |
| 12 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 11 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 29 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 4 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 19 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 9 Dec 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | View document |
| 17 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDGOOSE / 26/11/2009 | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID WRIGHT / 26/11/2009 | View document |
| 26 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR DAVIES / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MOORE / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 26/11/2009 | View document |
| 2 Jul 2009 | NOTICE OF RES REMOVING AUDITOR | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | DIRECTOR'S PARTICULARS JONATHAN EDGOOSE | View document |
| 21 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 13 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | View document |
| 3 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 14 Aug 2003 | DIV 01/08/03 | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ | View document |
| 14 Jan 2002 | SECRETARY RESIGNED | View document |
| 14 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 10 Jan 2002 | COMPANY NAME CHANGED OFFSHELF 287 LTD CERTIFICATE ISSUED ON 10/01/02 | View document |
| 17 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |