MDF RECOVERY LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-26 with no updates

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14/08/2414 August 2024 Micro company accounts made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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15/07/2115 July 2021 Memorandum and Articles of Association

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Statement of company's objects

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15/07/2115 July 2021 Resolutions

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/09/1811 September 2018 DIRECTOR APPOINTED MR STEVEN JAMES HARVEY

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11/09/1811 September 2018 DIRECTOR APPOINTED MR HENRY MICHAEL DIXON

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 SAIL ADDRESS CHANGED FROM: 20 BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LP ENGLAND

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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24/05/1624 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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24/05/1624 May 2016 SAIL ADDRESS CHANGED FROM: COPPER RIDGE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG ENGLAND

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24/05/1624 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR ARTHUR NEW

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13/04/1513 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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13/04/1513 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 1 ALMA STREET BEAUMARIS GWYNEDD LL58 8BW

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/08/1329 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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29/08/1329 August 2013 SAIL ADDRESS CREATED

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29/08/1329 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/05/1331 May 2013 31/05/13 STATEMENT OF CAPITAL GBP 10

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/09/1210 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 56 FEARNDOWN WAY MACCLESFIELD SK10 2UF

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/08/1125 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 CURREXT FROM 31/08/2010 TO 31/12/2010

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07/09/107 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES NEW / 01/08/2010

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31/08/1031 August 2010 DIRECTOR APPOINTED CRAIG GEORGE BARTLETT

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG BARTLETT

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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