MDT TRADE WINDOWS LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-11-27 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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27/11/2327 November 2023 Cessation of Mark Dennis Thompson as a person with significant control on 2023-11-23

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with updates

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27/11/2327 November 2023 Notification of Mdt Trade Windows and Doors Limited as a person with significant control on 2023-11-23

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27/11/2327 November 2023 Cessation of Helen Clare Thompson as a person with significant control on 2023-11-23

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31/10/2331 October 2023 Satisfaction of charge 2 in full

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31/10/2331 October 2023 Satisfaction of charge 1 in full

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10/10/2310 October 2023 Confirmation statement made on 2023-10-09 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/07/235 July 2023 Total exemption full accounts made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-10-09 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 UNAUDITED ABRIDGED

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DENNIS THOMPSON

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLARE THOMPSON

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/10/1131 October 2011 09/10/11 NO CHANGES

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE THOMPSON / 14/03/2011

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE THOMPSON / 14/03/2011

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK DENNIS THOMPSON / 14/03/2011

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14/10/1014 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM CLIFFE HILL HOUSE 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AA UK

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04/12/094 December 2009 PREVSHO FROM 31/10/2009 TO 30/09/2009

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06/11/096 November 2009 SAIL ADDRESS CREATED

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK DENNIS THOMPSON / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE THOMPSON / 06/11/2009

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06/11/096 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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29/10/0829 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/10/0829 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/10/089 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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