MTF DIAMOND DRILLING AND CONTROLLED DEMOLITION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Termination of appointment of Ian Green as a director on 2025-01-21 |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/12/2319 December 2023 | Appointment of Mr Daniel Peck as a director on 2023-12-10 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/01/2225 January 2022 | Appointment of Mr Ian Green as a director on 2022-01-25 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/03/2124 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 20/07/2020 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040841670002 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/01/2028 January 2020 | CURRSHO FROM 31/08/2020 TO 30/06/2020 |
| 05/12/195 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 20/03/1920 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/03/1813 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MRS SOPHIE LYNNE BARKER |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/11/153 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/12/1417 December 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | COMPANY NAME CHANGED M25 CONTRACTING LIMITED CERTIFICATE ISSUED ON 02/10/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/10/1331 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANNIGAN |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR DAVID HANNIGAN |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/11/125 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW COULSON |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM BRITANNIA HOUSE ROBERTS MEWS ORPINGTON KENT BR6 0JP UNITED KINGDOM |
| 01/09/121 September 2012 | DISS40 (DISS40(SOAD)) |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR SEAN SIDDONS |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/10/1112 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 1160 HIGH ROAD LONDON N20 0RA |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSON |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAKHAR |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN MADDEN |
| 14/10/1014 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAI GAKHAR / 05/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COULSON / 05/10/2010 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COULSON / 05/10/2010 |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COULSON / 05/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAI GAKHAR / 05/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COULSON / 05/10/2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 1160 HIGH ROAD LONDON N20 0RA |
| 06/06/066 June 2006 | NC INC ALREADY ADJUSTED 02/05/06 |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 37 MILLMARSH LANE ENFIELD MIDDLESEX EN3 7UY |
| 18/05/0618 May 2006 | £ NC 1000/100000 02/05 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | COMPANY NAME CHANGED M25 PLANT & SCAFFOLDING LIMITED CERTIFICATE ISSUED ON 11/05/06 |
| 07/04/067 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 47 LONDON ROAD ENFIELD MIDDLESEX EN2 6DU |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | COMPANY NAME CHANGED M25 SCAFFOLDING LIMITED CERTIFICATE ISSUED ON 10/10/01 |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: CARRADINE HOUSE 237 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: THE STUDIO ST NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 05/10/005 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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