MDT REPROGRAPHICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Cessation of Terence Anthony Cowern as a person with significant control on 2025-02-26 |
| 26/02/2526 February 2025 | Termination of appointment of Terence Anthony Cowern as a secretary on 2025-02-26 |
| 26/02/2526 February 2025 | Termination of appointment of Terence Anthony Cowern as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Appointment of Mr James Nichols as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 26/02/2526 February 2025 | Notification of James Nichols as a person with significant control on 2025-02-26 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 25/04/2325 April 2023 | Memorandum and Articles of Association |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Change of share class name or designation |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MEGAN COWERN |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, SECRETARY MEGAN COWERN |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MRS MEGAN COWERN |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/01/187 January 2018 | SECRETARY APPOINTED MRS MEGAN REBECCA SPENCER COWERN |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/05/1631 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9ND |
| 02/06/152 June 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/12/141 December 2014 | SECOND FILING FOR FORM AP01 |
| 30/05/1430 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/07/1322 July 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM C/O DAVIES GRINDROD & CO 11 QUEEN STREET WELLINGTON TELFORD TF1 1EH |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN MARTIN |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLE HARBOR |
| 31/10/1231 October 2012 | SECRETARY APPOINTED MR TERENCE ANTHONY COWERN |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR TERENCE ANTHONY COWERN |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR PAUL GEORGE COWERN |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/06/1212 June 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/04/1119 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN EDWARD MARTIN / 01/10/2009 |
| 14/05/1014 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JEAN HARBOR / 01/10/2009 |
| 28/02/1028 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/12/0329 December 2003 | COMPANY NAME CHANGED MANBY & STEWARD (WILLENHALL) LIM ITED CERTIFICATE ISSUED ON 29/12/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/039 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/05/025 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/08/9727 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 21/12/9621 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 50 NEW ST WORCESTER WR1 2LD |
| 18/06/9618 June 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/949 May 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 13/10/9213 October 1992 | FIRST GAZETTE |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: FIRST FLOOR, MANDER HOUSE MANDER CENTRE WOLVERHAMPTON WEST MIDLANDS WV1 3NE |
| 08/04/928 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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