MDF STORE LIMITED
Company number 09162460 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 7 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 Jul 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 4 Jun 2024 | Director's details changed for Mrs Vicki Clare Whittaker on 2024-06-04 · 2 pages | View document |
| 2 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Martin Paul Banford on 2024-02-08 · 2 pages | View document |
| 12 Feb 2024 | Change of details for Mdf Store Holdings Limited as a person with significant control on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Registered office address changed from Suite 1 Fulham Business Exchange the Boulevard Fulham London SW6 2TL United Kingdom to Unit E, Cotefield Business Park Oxford Road Bodicote Banbury Oxfordshire OX15 4AQ on 2024-02-12 · 1 page | View document |
| 12 Feb 2024 | Director's details changed for Mrs Vicki Clare Whittaker on 2024-02-08 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-28 with updates · 5 pages | View document |
| 2 May 2023 | Director's details changed for Mrs Vicki Clare Whittaker on 2023-04-14 · 2 pages | View document |
| 2 May 2023 | Director's details changed for Mr Martin Paul Banford on 2023-04-14 · 2 pages | View document |
| 2 May 2023 | Registered office address changed from Unit E Cotefield Business Park Oxford Road Bodicote Banbury Oxfordshire OX15 4AQ United Kingdom to Suite 1 Fulham Business Exchange the Boulevard Fulham London SW6 2TL on 2023-05-02 · 1 page | View document |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 4 Apr 2023 | Notification of Mdf Store Holdings Limited as a person with significant control on 2023-03-15 · 2 pages | View document |
| 4 Apr 2023 | Cessation of Martin Paul Banford as a person with significant control on 2023-03-15 · 1 page | View document |
| 4 Apr 2023 | Cessation of Vicki Clare Whittaker as a person with significant control on 2023-03-15 · 1 page | View document |
| 24 Jan 2023 | Notification of Vicki Clare Whittaker as a person with significant control on 2023-01-23 · 2 pages | View document |
| 24 Jan 2023 | CAP-SS · 1 page | View document |
| 24 Jan 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions · 1 page | View document |
| 24 Jan 2023 | Resolutions · 1 page | View document |
| 24 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2023 | Statement of capital on 2023-01-24 · 3 pages | View document |
| 24 Jan 2023 | SH20 · 1 page | View document |
| 23 Jan 2023 | Change of details for Mr Martin Paul Banford as a person with significant control on 2023-01-23 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 May 2022 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 27 Apr 2022 | Change of details for Mr Martin Paul Banford as a person with significant control on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Registered office address changed from C/O Placement Uk Ltd Suite 1, Fulham Business Exchange the Boulevard Fulham London SW6 2TL United Kingdom to Unit E Cotefield Business Park Oxford Road Bodicote Banbury Oxfordshire OX15 4AQ on 2022-04-27 · 1 page | View document |
| 27 Apr 2022 | Appointment of Mrs Vicki Clare Whittaker as a director on 2022-04-01 · 2 pages | View document |
| 27 Apr 2022 | Director's details changed for Mrs Vicki Clare Whittaker on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Director's details changed for Mr Martin Paul Banford on 2022-04-27 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with updates · 6 pages | View document |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 26/03/2021 | View document |
| 26 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 25/03/2021 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 22 Jun 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM UNIT E, COTEFIELD BUSINESS PARK OXFORD ROAD BODICOTE BANBURY OXFORDSHIRE OX15 4AQ ENGLAND | View document |
| 13 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 22 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 21 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 01/11/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL BANFORD | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 10 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 21 Sep 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM UNIT E, COTEFIELD FARM OXFORD ROAD BODICOTE BANBURY OXFORDSHIRE OX15 4AQ ENGLAND | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR VICKI WHITTAKER | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 18/04/2016 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 18/04/2016 | View document |
| 31 Mar 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM UNIT 1.10 THE PLAZA 535 KINGS ROAD CHELSEA LONDON SW10 0SZ | View document |
| 29 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | View document |
| 5 Aug 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 102 | View document |
| 5 Aug 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 102 | View document |
| 5 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | View document |