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MDOIL LIMITED

Company number 05275394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
16 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
09 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
05 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
06 Nov 2019 PSC04 Change of details for Mr Christopher John Machette-Downes as a person with significant control on 12 February 2019
06 Nov 2019 PSC01 Notification of Beverley Ann Matchette-Downes as a person with significant control on 12 February 2019
15 Apr 2019 AD01 Registered office address changed from The Clock House Station Approach Marlow SL7 1NT England to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 15 April 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 100
28 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
06 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
07 Sep 2018 AD01 Registered office address changed from 68 Glade Road Marlow SL7 1DH England to The Clock House Station Approach Marlow SL7 1NT on 7 September 2018
06 Sep 2018 AD01 Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to 68 Glade Road Marlow SL7 1DH on 6 September 2018
03 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
08 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
13 Jan 2016 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1