MDF PROFILES LIMITED
Company number 04260618 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 17 Apr 2026 | Secretary's details changed for Mrs Karen Jaclyn Wood on 2026-04-17 · 1 page | View document |
| 17 Apr 2026 | Director's details changed for Mrs Karen Jaclyn Wood on 2026-04-17 · 2 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 28 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 15 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 9 Feb 2021 | REGISTERED OFFICE CHANGED ON 09/02/2021 FROM THE STUDIO WITNEY LAKES RESORT DOWNS ROAD WITNEY OXFORDSHIRE OX29 0SY ENGLAND | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 9 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 26 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 1 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM THE STUDIO DOWNS ROAD WITNEY OXFORDSHIRE OX29 0SY | View document |
| 11 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 10 Aug 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM UNIT 6 SOUTHILL CORNBURY PARK, CHARLBURY OXFORDSHIRE OX7 3EW | View document |
| 30 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JACLYN WOOD / 01/05/2014 | View document |
| 1 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 1 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JACLYN WOOD / 01/05/2014 | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CRAIG STEVENS / 18/12/2012 | View document |
| 7 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 21 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 11 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 25 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | SECRETARY APPOINTED KAREN WOOD | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RONALD ARTHUR WILLIAM BRINSDON LOGGED FORM | View document |
| 2 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN STEVENS / 03/05/2008 | View document |
| 6 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Oct 2007 | SECRETARY RESIGNED | View document |
| 2 Oct 2007 | DIRECTOR RESIGNED | View document |
| 2 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 5 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | S386 DISP APP AUDS 18/07/05 | View document |
| 7 Sep 2005 | S366A DISP HOLDING AGM 18/07/05 | View document |
| 7 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 6 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 9 Aug 2001 | SECRETARY RESIGNED | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 27 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |