MDI LIMITED



Company Documents

DateDescription
02/03/202 March 2020CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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

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11/03/1911 March 2019CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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

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30/08/1830 August 2018DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL IVES / 16/07/2018

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22/03/1822 March 2018DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL IVES / 10/03/2018

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01/03/181 March 2018CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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

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03/03/173 March 2017CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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11/01/1711 January 2017DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL IVES / 03/01/2017

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10/01/1710 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY DIXON / 03/01/2017

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

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14/03/1614 March 2016Annual return made up to 17 February 2016 with full list of shareholders

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

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18/03/1518 March 2015Annual return made up to 17 February 2015 with full list of shareholders

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

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07/04/147 April 2014CURRSHO FROM 31/03/2015 TO 31/12/2014

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014Annual return made up to 17 February 2014 with full list of shareholders

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03/04/133 April 2013Annual return made up to 17 February 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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03/07/123 July 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/06/1212 June 2012DIRECTOR APPOINTED DAVID MICHAEL IVES

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18/04/1218 April 2012REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 115 NEW COURT WAY ORMSKIRK LANCASHIRE L39 2YT

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012Annual return made up to 17 February 2012 with full list of shareholders

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18/10/1118 October 2011APPOINTMENT TERMINATED, DIRECTOR ANITA DIXON

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18/10/1118 October 2011APPOINTMENT TERMINATED, SECRETARY ANITA DIXON

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011Annual return made up to 17 February 2011 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010Annual return made up to 17 February 2010 with full list of shareholders

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24/02/1024 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ANITA GERARDA DIXON / 17/02/2010

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24/02/1024 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY DIXON / 17/02/2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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20/02/0920 February 2009RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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03/09/083 September 2008APPOINTMENT TERMINATED DIRECTOR DAVID KILNER

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03/09/083 September 2008DIRECTOR RESIGNED DAVID KILNER

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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19/02/0819 February 2008RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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20/02/0720 February 2007RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/02/0617 February 2006RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/03/057 March 2005RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS; AMEND

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26/02/0526 February 2005RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/03/049 March 2004ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04

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25/02/0425 February 2004RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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28/02/0328 February 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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24/02/0324 February 2003RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/05/0217 May 2002NEW DIRECTOR APPOINTED

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28/02/0228 February 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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25/02/0225 February 2002RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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28/02/0128 February 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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22/02/0122 February 2001RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0028 February 2000RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0028 February 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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28/02/9928 February 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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23/02/9923 February 1999RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS

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27/11/9827 November 1998NEW DIRECTOR APPOINTED

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27/11/9827 November 1998DIRECTOR RESIGNED

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28/02/9828 February 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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11/02/9811 February 1998RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS

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28/02/9728 February 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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21/02/9721 February 1997RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS

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28/02/9628 February 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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21/02/9621 February 1996RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/9528 February 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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27/02/9527 February 1995SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/02/9527 February 1995RETURN MADE UP TO 17/02/95; CHANGE OF MEMBERS

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27/02/9527 February 1995RETURN MADE UP TO 17/02/95; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/9416 March 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/942 March 1994RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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08/01/948 January 1994REGISTERED OFFICE CHANGED ON 08/01/94 FROM: 48B SOUTHPORT RD ORMSKIRK LANCASHIRE L39 1QR

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28/09/9328 September 1993PARTICULARS OF MORTGAGE/CHARGE

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24/02/9324 February 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9317 February 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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