MFL LIMITED

Company number 03368476 ·

Active

81 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2026-04-05 · 6 pages View document
21 May 2026 Appointment of Ms Helen Sarah Piff as a director on 2026-05-10 · 2 pages View document
21 May 2026 Appointment of Miss Hannah Louise Piff as a director on 2026-05-10 · 2 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-25 with updates · 4 pages View document
5 Apr 2026 Annual accounts for the year ending 5 April 2026 View accounts
23 Feb 2026 Statement of capital following an allotment of shares on 2026-02-23 · 3 pages View document
3 Oct 2025 Total exemption full accounts made up to 2025-04-05 · 8 pages View document
29 May 2025 Confirmation statement made on 2025-04-25 with updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
17 May 2024 Total exemption full accounts made up to 2024-04-05 · 8 pages View document
1 May 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
19 May 2023 Total exemption full accounts made up to 2023-04-05 · 8 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
25 Apr 2022 Confirmation statement made on 2022-04-25 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
29 Jun 2021 Micro company accounts made up to 2021-04-05 · 5 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
25 Jul 2018 05/04/18 TOTAL EXEMPTION FULL View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
1 Sep 2017 05/04/17 TOTAL EXEMPTION FULL View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
15 Sep 2016 05/04/16 TOTAL EXEMPTION FULL View document
29 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
30 Apr 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
12 Sep 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
25 Apr 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
11 Nov 2013 05/04/13 TOTAL EXEMPTION FULL View document
17 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033684760001 View document
28 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
27 Oct 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
26 Apr 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
26 Apr 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY PIFF / 25/04/2010 View document
26 Apr 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
6 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
27 Apr 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
6 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
27 Apr 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
8 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
29 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
3 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
14 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
5 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
25 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
2 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
21 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
14 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
13 Mar 2002 REGISTERED OFFICE CHANGED ON 13/03/02 FROM: THE ROCKERY 8 HOW HILL BATH AVON BA2 1DL View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
16 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
2 Jun 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
7 Dec 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: THE HAWTHORNS RUETT LANE FARRINGTON GURNEY BRISTOL BS18 5UP View document
11 Jun 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS View document
27 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 View document
14 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 View document
29 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS View document
5 Dec 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 05/04/98 View document
21 Oct 1997 NEW DIRECTOR APPOINTED View document
21 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Oct 1997 REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY WATERSIDE LONDON E149XL View document
16 Sep 1997 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/97 View document
16 Sep 1997 COMPANY NAME CHANGED VOLANTE RETAIL LIMITED CERTIFICATE ISSUED ON 17/09/97 View document
31 May 1997 DIRECTOR RESIGNED View document
31 May 1997 SECRETARY RESIGNED View document
9 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document