MFC GROUP (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 19/02/2519 February 2025 | Register inspection address has been changed from C/O Campbell Associates First Floor Offices 25 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LE England to Ve Ventura Park Road Tamworth B78 3HL |
| 20/04/2420 April 2024 | Second filing of Confirmation Statement dated 2024-01-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-01-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Notification of Dannebrog Ltd as a person with significant control on 2022-10-11 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 17/02/2317 February 2023 | Cessation of Wikings Holdings Limited as a person with significant control on 2022-10-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIKINGS HOLDINGS LIMITED |
| 20/02/1820 February 2018 | CESSATION OF CASPER KROGH OLESEN AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | SHARES DIVIDEND IN SPECIE 01/07/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 2 |
| 07/04/167 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1625 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM UNIT A2 PRECISION BUSINESS CENTRE MASONS ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NU |
| 10/03/1510 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050308600002 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050308600001 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPER KROGH OLESEN / 05/09/2013 |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE OLESEN / 05/09/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE OLESEN / 05/09/2013 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 3 WHITEHILL FARM ALDERMINSTER STRATFORD-UPON-AVON WARWICKSHIRE CV37 8BW ENGLAND |
| 08/03/138 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 08/03/138 March 2013 | SAIL ADDRESS CREATED |
| 08/03/138 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPER KROGH OLESEN / 03/09/2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE OLESEN / 03/09/2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM UNIT 5 CUTLER BUSINESS PARK WOOTTON WAWEN HENLEY-IN-ARDEN WEST MIDLANDS B95 6DJ UNITED KINGDOM |
| 19/09/1219 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE OLESEN / 03/09/2012 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE OLESEN / 22/09/2010 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 36 AMIS WAY STRATFORD UPON AVON WARWICKSHIRE CV37 7JF |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPER KROGH OLESEN / 21/09/2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE OLESEN / 22/09/2010 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPER KROGH OLESEN / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE OLESEN / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE LYTHGOE / 25/09/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LYTHGOE / 25/09/2009 |
| 21/08/0921 August 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 17/06/0917 June 2009 | COMPANY NAME CHANGED MOBLER FURNITURE COMPANY LIMITED CERTIFICATE ISSUED ON 18/06/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 28 GARRICK CLOSE EARLS KEEP DUDLEY WEST MIDLANDS DY1 3DF |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED |
| 08/02/048 February 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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