MEZZA LUNA (ST. ALBANS) LIMITED
Company Documents
Date | Description |
---|---|
02/01/242 January 2024 | Micro company accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023Analyse these accounts |
07/07/237 July 2023 | Confirmation statement made on 2023-06-07 with no updates |
02/02/232 February 2023 | Micro company accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022Analyse these accounts |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021Analyse these accounts |
29/06/2129 June 2021 | Micro company accounts made up to 2020-08-31 |
15/06/2115 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020Analyse these accounts |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND |
28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018Analyse these accounts |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL GODWIN |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017Analyse these accounts |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
31/01/1731 January 2017 | DIRECTOR APPOINTED JILL ELIZABETH GODWIN |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA GATEHOUSE |
09/11/169 November 2016 | DIRECTOR APPOINTED MR STEPHEN RICHARD ADDISON |
30/06/1630 June 2016 | 30/06/16 TOTAL EXEMPTION FULL |
09/06/169 June 2016 | 07/06/16 NO MEMBER LIST |
19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE RILEY |
30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
08/06/158 June 2015 | 07/06/15 NO MEMBER LIST |
30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
11/06/1411 June 2014 | 07/06/14 NO MEMBER LIST |
30/06/1330 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
17/06/1317 June 2013 | DIRECTOR APPOINTED LAURA JANE GATEHOUSE |
12/06/1312 June 2013 | 07/06/13 NO MEMBER LIST |
11/06/1311 June 2013 | DIRECTOR APPOINTED JOANNE HOPE RILEY |
30/06/1230 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
15/06/1215 June 2012 | 07/06/12 NO MEMBER LIST |
07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CRL COMPANY DIRECTORS LIMITED |
07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT |
13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
01/11/111 November 2011 | DIRECTOR APPOINTED DINO NICOLAOU |
30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
08/06/118 June 2011 | 07/06/11 NO MEMBER LIST |
28/03/1128 March 2011 | DIRECTOR APPOINTED MR DAVID ANDREW HUGGETT |
28/03/1128 March 2011 | DIRECTOR APPOINTED MR MARK ROGER JONES |
28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH JONES |
28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLS |
28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COSTELLO |
30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
11/06/1011 June 2010 | 07/06/10 NO MEMBER LIST |
30/06/0930 June 2009 | 30/06/09 TOTAL EXEMPTION FULL |
08/06/098 June 2009 | ANNUAL RETURN MADE UP TO 07/06/09 |
15/05/0915 May 2009 | DIRECTOR APPOINTED CRL COMPANY DIRECTORS LIMITED |
15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR CRL COMPANY SECRETARIES LIMITED |
15/05/0915 May 2009 | APPOINTMENT TERMINATE, DIRECTOR CRL COMPANY SECRETARIES LTD LOGGED FORM |
11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM CREST HOUSE PYCROFT ROAD CHERTSEY SURREY KT16 9GN |
11/05/0911 May 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY CRL COMPANY SECRETARIES LIMITED |
28/03/0928 March 2009 | APPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED |
06/11/086 November 2008 | ANNUAL RETURN MADE UP TO 07/06/08 |
30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARCH |
18/07/0818 July 2008 | DIRECTOR APPOINTED CRL COMPANY DIRECTORS LIMITED |
18/07/0818 July 2008 | SECRETARY APPOINTED CRL COMPANY SECRETARIES LIMITED |
30/06/0830 June 2008 | 30/06/08 TOTAL EXEMPTION FULL |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
31/07/0731 July 2007 | SECRETARY RESIGNED |
31/07/0731 July 2007 | DIRECTOR RESIGNED |
07/06/077 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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