About

Registered Number: 02863361
Date of Incorporation: 19/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: Lancrow Farmhouse, Penpillick Hill, Par, Cornwall, PL24 2SA

 

Founded in 1993, Mdirf Trading Ltd has its registered office in Par in Cornwall, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODFREY, Cathryn Helen 26 March 2009 - 1
LANG, Rosemary Turnbull 01 September 1997 - 1
HILL, Vincent James 19 October 1993 01 October 1997 1
Secretary Name Appointed Resigned Total Appointments
BATT, Mark 19 October 2005 - 1
JONES, Adrienne Jaculin 05 December 1994 01 September 1997 1
RUSSELL, Melanie Jane 01 September 1997 19 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 11 November 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 02 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 24 October 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
363a - Annual Return 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
AA - Annual Accounts 23 October 2008
363s - Annual Return 08 November 2007
287 - Change in situation or address of Registered Office 03 October 2007
AA - Annual Accounts 01 October 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 29 August 2006
287 - Change in situation or address of Registered Office 04 July 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
363s - Annual Return 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 22 July 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 27 October 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 24 October 2002
AUD - Auditor's letter of resignation 03 January 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 07 July 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 13 October 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 26 October 1997
288a - Notice of appointment of directors or secretaries 17 October 1997
288a - Notice of appointment of directors or secretaries 17 October 1997
288b - Notice of resignation of directors or secretaries 17 October 1997
288b - Notice of resignation of directors or secretaries 17 October 1997
AA - Annual Accounts 09 May 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 03 June 1996
363s - Annual Return 20 October 1995
AA - Annual Accounts 11 April 1995
288 - N/A 06 January 1995
287 - Change in situation or address of Registered Office 06 January 1995
363s - Annual Return 06 October 1994
RESOLUTIONS - N/A 21 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1994
RESOLUTIONS - N/A 16 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1994
288 - N/A 07 November 1993
288 - N/A 07 November 1993
288 - N/A 07 November 1993
NEWINC - New incorporation documents 19 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.