| Date | Description |
|---|
| 2025-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/25, NO UPDATES |
| 2025-01-19 |
delete about_pages_linkeddomain youtube-nocookie.com |
| 2025-01-19 |
delete address 5487 S. Westridge Drive
New Berlin
WI 53151
USA |
| 2025-01-19 |
delete email me..@mii.com |
| 2025-01-19 |
delete phone +1 262 789 1966 |
| 2024-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES |
| 2024-06-09 |
delete product_pages_linkeddomain youtube-nocookie.com |
| 2024-06-09 |
delete solution_pages_linkeddomain youtube-nocookie.com |
| 2024-05-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
KENT
ME19 4AJ
ENGLAND |
| 2024-05-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2024-04-07 |
delete address 11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY |
| 2024-04-07 |
insert address 42 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT UNITED KINGDOM ME19 4AJ |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-04-01 |
delete address 11 Tower View
Kings Hill
West Malling
Kent
ME19 4UY |
| 2024-04-01 |
delete source_ip 142.93.39.162 |
| 2024-04-01 |
insert address 42 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4AJ |
| 2024-04-01 |
insert source_ip 213.246.109.33 |
| 2024-04-01 |
update primary_contact 11 Tower View
Kings Hill
West Malling
Kent
ME19 4UY => 42 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4AJ |
| 2024-04-01 |
update website_status FlippedRobots => OK |
| 2023-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LOVEDAY / 08/11/2023 |
| 2023-11-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11TH FLOOR, TWO SNOW HILL
BIRMINGHAM
B4 6WR
ENGLAND |
| 2023-11-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
42 42 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
KENT
ME19 4AJ
UNITED KINGDOM |
| 2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
11 TOWER VIEW
KINGS HILL
WEST MALLING
KENT
ME19 4UY |
| 2023-10-08 |
update website_status Disallowed => FlippedRobots |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-16 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2023-08-07 |
update website_status FlippedRobots => Disallowed |
| 2023-07-07 |
update website_status OK => FlippedRobots |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-06-20 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2022-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026424800003 |
| 2022-10-27 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-12 |
delete sales_emails sa..@mezzanine-europe.de |
| 2022-09-12 |
delete email sa..@mezzanine-europe.de |
| 2022-09-12 |
insert email me..@mii.com |
| 2022-07-13 |
delete cto Rob Card |
| 2022-07-13 |
delete managingdirector Matt Loveday |
| 2022-07-13 |
delete otherexecutives Geoff Green |
| 2022-07-13 |
delete alias Mezzanine International Limited |
| 2022-07-13 |
delete alias mezzanine group |
| 2022-07-13 |
delete phone +1 800 826 7061 |
| 2022-07-13 |
insert phone +1 262 789 1966 |
| 2022-07-13 |
update person_title Christine Pilbeam: Group Marketing Manager => Marketing Manager EMEA |
| 2022-07-13 |
update person_title Geoff Green: UK Sales Director => UK Sales Director, Mezzanine Systems |
| 2022-07-13 |
update person_title Matt Loveday: Managing Director => Managing Director, Mezzanine Systems |
| 2022-07-13 |
update person_title Rob Card: Technical Director => Technical Director, Mezzanine Systems |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-05-12 |
delete coo Matt Loveday |
| 2022-05-12 |
insert managingdirector Matt Loveday |
| 2022-05-12 |
delete email sc..@mii.com |
| 2022-05-12 |
update person_description Matt Loveday => Matt Loveday |
| 2022-05-12 |
update person_title Matt Loveday: Operations Director => Managing Director |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT CHAMBERS |
| 2022-04-11 |
insert about_pages_linkeddomain youtube-nocookie.com |
| 2022-04-11 |
insert index_pages_linkeddomain youtube-nocookie.com |
| 2022-04-11 |
insert service_pages_linkeddomain youtube-nocookie.com |
| 2022-04-11 |
insert solution_pages_linkeddomain youtube-nocookie.com |
| 2022-03-11 |
insert personal_emails ha..@mii.com |
| 2022-03-11 |
insert email ha..@mii.com |
| 2022-03-11 |
insert person Hayley Bird |
| 2022-02-06 |
delete person Megan Schenk |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-29 |
insert alias mezzanine group |
| 2021-07-29 |
insert casestudy_pages_linkeddomain storm12.co.uk |
| 2021-07-29 |
insert contact_pages_linkeddomain storm12.co.uk |
| 2021-07-29 |
insert index_pages_linkeddomain storm12.co.uk |
| 2021-07-29 |
insert terms_pages_linkeddomain storm12.co.uk |
| 2021-05-27 |
insert person Megan Schenk |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
delete about_pages_linkeddomain storm12.co.uk |
| 2020-06-02 |
delete casestudy_pages_linkeddomain storm12.co.uk |
| 2020-06-02 |
delete contact_pages_linkeddomain storm12.co.uk |
| 2020-06-02 |
delete index_pages_linkeddomain storm12.co.uk |
| 2020-06-02 |
delete product_pages_linkeddomain storm12.co.uk |
| 2020-06-02 |
delete terms_pages_linkeddomain storm12.co.uk |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-03-07 |
insert company_previous_name MEZZANINE INTERNATIONAL LIMITED |
| 2020-03-07 |
update name MEZZANINE INTERNATIONAL LIMITED => MITEK MEZZANINE SYSTEMS LIMITED |
| 2020-03-03 |
delete publicrelations_emails me..@mezzanine.co.uk |
| 2020-03-03 |
delete sales_emails sa..@mezzanine.co.uk |
| 2020-03-03 |
delete alias Mezzanine Europe GmbH |
| 2020-03-03 |
delete alias Mezzanine GmbH |
| 2020-03-03 |
delete alias Mezzanine International Ltd |
| 2020-03-03 |
delete contact_pages_linkeddomain t.co |
| 2020-03-03 |
delete email ge..@mezzanine.co.uk |
| 2020-03-03 |
delete email ma..@mezzanine.co.uk |
| 2020-03-03 |
delete email me..@mezzanine.co.uk |
| 2020-03-03 |
delete email me..@mezzanine.co.uk |
| 2020-03-03 |
delete email ro..@mezzanine.co.uk |
| 2020-03-03 |
delete email sa..@mezzanine.co.uk |
| 2020-03-03 |
delete email sc..@mezzanine.co.uk |
| 2020-03-03 |
delete industry_tag mezzanine flooring and construction |
| 2020-03-03 |
insert address 5487 S. Westridge Drive
New Berlin
WI 53151
USA |
| 2020-03-03 |
insert email gg..@mii.com |
| 2020-03-03 |
insert email me..@mii.com |
| 2020-03-03 |
insert email me..@mii.com |
| 2020-03-03 |
insert email ml..@mii.com |
| 2020-03-03 |
insert email ms..@mii.com |
| 2020-03-03 |
insert email rc..@mii.com |
| 2020-03-03 |
insert email sc..@mii.com |
| 2020-03-03 |
insert phone +1 800 826 7061 |
| 2020-02-25 |
update statutory_documents COMPANY NAME CHANGED MEZZANINE INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 25/02/20 |
| 2020-01-07 |
update num_mort_charges 2 => 3 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026424800003 |
| 2019-12-02 |
delete otherexecutives Keith Loveday |
| 2019-12-02 |
delete email ke..@mezzanine.co.uk |
| 2019-12-02 |
delete person Keith Loveday |
| 2019-12-02 |
delete phone +44 (0) 7768 555966 |
| 2019-12-02 |
update person_description Geoff Green => Geoff Green |
| 2019-12-02 |
update person_description Matt Loveday => Matt Loveday |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HIGGS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-02 |
insert sales_emails sa..@mezzanine-europe.de |
| 2019-10-02 |
delete email st..@mezzanine.co.uk |
| 2019-10-02 |
delete phone +44 (0) 7769 183763 |
| 2019-10-02 |
insert address 2nd Floor, Unit 5
Schanzenstraβe 23
51063 Köln
Deutschland |
| 2019-10-02 |
insert alias Mezzanine Europe GmbH |
| 2019-10-02 |
insert email sa..@mezzanine-europe.de |
| 2019-10-02 |
insert phone +49 (0)151 2259 5351 |
| 2019-08-03 |
delete source_ip 91.109.4.222 |
| 2019-08-03 |
insert source_ip 142.93.39.162 |
| 2019-07-04 |
delete address Bismarckstr. 47
D-53604 Bad Honnef
Deutschland |
| 2019-07-04 |
delete address Nuart Road
Beeston
Nottingham
NG9 2NH
United Kingdom |
| 2019-07-04 |
delete alias Mezzanine Europe GmbH |
| 2019-07-04 |
delete casestudy_pages_linkeddomain ukstoragecompany.co.uk |
| 2019-07-04 |
delete phone +49-2224-96974-70 |
| 2019-07-04 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2019-07-04 |
insert terms_pages_linkeddomain google.co.uk |
| 2019-06-01 |
delete general_emails in..@mezzanine.co.uk |
| 2019-06-01 |
delete email ba..@mezzanine.co.uk |
| 2019-06-01 |
delete email cp..@mezzanine.co.uk |
| 2019-06-01 |
delete email in..@mezzanine.co.uk |
| 2019-06-01 |
delete email me..@mezzanine.co.uk |
| 2019-06-01 |
delete person Barry Lappin |
| 2019-06-01 |
delete person Christine Pilbeam |
| 2019-06-01 |
delete person Kerstin Schmueck |
| 2019-06-01 |
delete person Miles Hardy |
| 2019-06-01 |
delete person Thomas Strange |
| 2019-06-01 |
insert alias Mezzanine International Ltd |
| 2019-06-01 |
insert phone 01732 849 900 |
| 2019-06-01 |
insert registration_number 2642480 |
| 2019-06-01 |
insert terms_pages_linkeddomain google.com |
| 2019-05-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-05-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-05-02 |
delete alias Mezzanine International Ltd |
| 2019-05-02 |
insert person Miles Hardy |
| 2019-05-02 |
update description |
| 2019-04-02 |
delete sales_emails sa..@mezzanine-europe.de |
| 2019-04-02 |
delete email mi..@mezzanine.co.uk |
| 2019-04-02 |
delete email sa..@mezzanine-europe.de |
| 2019-04-02 |
delete person Miles Hardy |
| 2019-04-02 |
insert alias Mezzanine International Ltd |
| 2019-04-02 |
insert email ba..@mezzanine.co.uk |
| 2019-04-02 |
insert email cp..@mezzanine.co.uk |
| 2019-04-02 |
insert person Barry Lappin |
| 2019-04-02 |
insert person Christine Pilbeam |
| 2019-04-02 |
insert person Kerstin Schmueck |
| 2019-04-02 |
insert person Thomas Strange |
| 2019-01-20 |
delete cmo Tanya Palmer |
| 2019-01-20 |
delete email ta..@mezzanine.co.uk |
| 2019-01-20 |
delete person Tanya Palmer |
| 2019-01-20 |
delete phone +44 (0) 7584 906913 |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA PALMER |
| 2018-12-12 |
delete otherexecutives Matt Chandler |
| 2018-12-12 |
insert otherexecutives Geoff Green |
| 2018-12-12 |
delete email ma..@mezzanine.co.uk |
| 2018-12-12 |
delete person Matt Chandler |
| 2018-12-12 |
delete phone +44 (0) 7590 360214 |
| 2018-12-12 |
insert email mi..@mezzanine.co.uk |
| 2018-12-12 |
insert person Miles Hardy |
| 2018-12-12 |
update person_title Geoff Green: R & D Director => UK Sales Director |
| 2018-08-27 |
delete email ja..@mezzanine.co.uk |
| 2018-08-27 |
delete person Jack Wells |
| 2018-08-27 |
insert phone 01732 849900 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LOVEDAY |
| 2018-04-16 |
delete person Megan Schenk |
| 2017-12-19 |
insert email ja..@mezzanine.co.uk |
| 2017-12-19 |
insert person Jack Wells |
| 2017-11-12 |
insert otherexecutives Matt Chandler |
| 2017-11-12 |
insert contact_pages_linkeddomain t.co |
| 2017-11-12 |
insert email ma..@mezzanine.co.uk |
| 2017-11-12 |
insert email me..@mezzanine.co.uk |
| 2017-11-12 |
insert person Matt Chandler |
| 2017-11-12 |
insert person Megan Schenk |
| 2017-11-12 |
insert phone +44 (0) 7590 360214 |
| 2017-10-14 |
delete contact_pages_linkeddomain t.co |
| 2017-10-11 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2017-08-31 |
insert coo Matt Loveday |
| 2017-08-31 |
update person_title Matt Loveday: Operartions Director => Operations Director |
| 2017-07-25 |
update statutory_documents 12/06/17 STATEMENT OF CAPITAL GBP 340 |
| 2017-07-24 |
delete otherexecutives Matt Loveday |
| 2017-07-24 |
insert cmo Tanya Palmer |
| 2017-07-24 |
insert email ge..@mezzanine.co.uk |
| 2017-07-24 |
insert email ta..@mezzanine.co.uk |
| 2017-07-24 |
insert person Geoff Green |
| 2017-07-24 |
insert person Tanya Palmer |
| 2017-07-24 |
insert phone +44 (0) 7584 906913 |
| 2017-07-24 |
insert phone +44 (0) 7919 098625 |
| 2017-07-24 |
update person_description Keith Loveday => Keith Loveday |
| 2017-07-24 |
update person_description Matt Loveday => Matt Loveday |
| 2017-07-24 |
update person_title Keith Loveday: Director => Non - Executive Director |
| 2017-07-24 |
update person_title Matt Loveday: Programme Manager; Contracts Director => Operartions Director |
| 2017-07-11 |
update statutory_documents 12/06/2017 |
| 2017-07-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKSHIRE HATHAWAY INC. |
| 2017-07-04 |
update statutory_documents CESSATION OF KEITH GEOFFREY GEORGE LOVEDAY AS A PSC |
| 2017-07-04 |
update statutory_documents CESSATION OF SCOTT CHAMBERS AS A PSC |
| 2017-06-27 |
update statutory_documents ADOPT ARTICLES 12/06/2017 |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MR GEOFF GREEN |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MS TANYA MICHELLE PALMER |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL |
| 2017-06-21 |
insert sales_emails sa..@mezzanine-europe.de |
| 2017-06-21 |
delete email ta..@mezzanine.co.uk |
| 2017-06-21 |
insert address Bismarckstr. 47
D-53604 Bad Honnef
Deutschland |
| 2017-06-21 |
insert alias Mezzanine Europe GmbH |
| 2017-06-21 |
insert alias Mezzanine GmbH |
| 2017-06-21 |
insert email sa..@mezzanine-europe.de |
| 2017-06-21 |
insert phone +49-2224-96974-70 |
| 2017-06-21 |
update founded_year 1991 => null |
| 2017-06-21 |
update person_description Scott Chambers => Scott Chambers |
| 2017-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEOFFREY GEORGE LOVEDAY / 12/06/2017 |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CARD / 12/06/2017 |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHAMBERS / 12/06/2017 |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HIGGS / 12/06/2017 |
| 2017-06-08 |
delete sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEOFFREY GEORGE LOVEDAY / 15/05/2017 |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LOVEDAY / 15/05/2017 |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CARD / 15/05/2017 |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHAMBERS / 15/05/2017 |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HIGGS / 15/05/2017 |
| 2017-05-06 |
delete about_pages_linkeddomain stormcp.co.uk |
| 2017-05-06 |
delete alias Mezzanine Europe Gmbh |
| 2017-05-06 |
delete casestudy_pages_linkeddomain stormcp.co.uk |
| 2017-05-06 |
delete contact_pages_linkeddomain stormcp.co.uk |
| 2017-05-06 |
delete index_pages_linkeddomain stormcp.co.uk |
| 2017-05-06 |
delete partner_pages_linkeddomain stormcp.co.uk |
| 2017-05-06 |
delete product_pages_linkeddomain stormcp.co.uk |
| 2017-05-06 |
delete terms_pages_linkeddomain stormcp.co.uk |
| 2017-05-06 |
insert about_pages_linkeddomain mezzanine-europe.de |
| 2017-05-06 |
insert about_pages_linkeddomain storm12.co.uk |
| 2017-05-06 |
insert casestudy_pages_linkeddomain mezzanine-europe.de |
| 2017-05-06 |
insert casestudy_pages_linkeddomain storm12.co.uk |
| 2017-05-06 |
insert contact_pages_linkeddomain mezzanine-europe.de |
| 2017-05-06 |
insert contact_pages_linkeddomain storm12.co.uk |
| 2017-05-06 |
insert index_pages_linkeddomain mezzanine-europe.de |
| 2017-05-06 |
insert index_pages_linkeddomain storm12.co.uk |
| 2017-05-06 |
insert partner_pages_linkeddomain mezzanine-europe.de |
| 2017-05-06 |
insert partner_pages_linkeddomain storm12.co.uk |
| 2017-05-06 |
insert product_pages_linkeddomain mezzanine-europe.de |
| 2017-05-06 |
insert product_pages_linkeddomain storm12.co.uk |
| 2017-05-06 |
insert terms_pages_linkeddomain mezzanine-europe.de |
| 2017-05-06 |
insert terms_pages_linkeddomain storm12.co.uk |
| 2017-03-04 |
insert alias Mezzanine Europe Gmbh |
| 2016-10-17 |
update website_status FlippedRobots => OK |
| 2016-10-11 |
update website_status OK => FlippedRobots |
| 2016-09-12 |
delete otherexecutives Adele Lancaster |
| 2016-09-12 |
delete email ad..@mezzanine.co.uk |
| 2016-09-12 |
delete person Adele Lancaster |
| 2016-09-12 |
delete phone +44 (0) 7714 152462 |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE LANCASTER |
| 2016-07-18 |
insert about_pages_linkeddomain stormcp.co.uk |
| 2016-07-18 |
insert casestudy_pages_linkeddomain stormcp.co.uk |
| 2016-07-18 |
insert contact_pages_linkeddomain stormcp.co.uk |
| 2016-07-18 |
insert index_pages_linkeddomain stormcp.co.uk |
| 2016-07-18 |
insert partner_pages_linkeddomain stormcp.co.uk |
| 2016-07-18 |
insert terms_pages_linkeddomain stormcp.co.uk |
| 2016-07-07 |
update num_mort_outstanding 1 => 0 |
| 2016-07-07 |
update num_mort_satisfied 1 => 2 |
| 2016-06-20 |
delete alias Mezzanine GmbH |
| 2016-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-24 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-20 |
delete source_ip 188.165.117.160 |
| 2016-01-20 |
insert source_ip 91.109.4.222 |
| 2016-01-20 |
update robots_txt_status www.mezzanine.co.uk: 404 => 200 |
| 2015-07-25 |
delete source_ip 91.151.209.101 |
| 2015-07-25 |
insert source_ip 188.165.117.160 |
| 2015-06-08 |
update returns_last_madeup_date 2014-09-03 => 2015-05-21 |
| 2015-06-08 |
update returns_next_due_date 2015-10-01 => 2016-06-18 |
| 2015-05-22 |
delete email gi..@mezzanine.co.uk |
| 2015-05-22 |
delete person Gill Kemp |
| 2015-05-22 |
insert email st..@mezzanine.co.uk |
| 2015-05-22 |
insert email ta..@mezzanine.co.uk |
| 2015-05-22 |
insert person Steve Higgs |
| 2015-05-22 |
insert person Tanya Palmer |
| 2015-05-21 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-05-07 |
update account_category SMALL => GROUP |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED ADELE LANCASTER |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED STEVEN HIGGS |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD VENTIN |
| 2014-11-07 |
delete address 11 TOWER VIEW KINGS HILL WEST MALLING KENT ENGLAND ME19 4UY |
| 2014-11-07 |
insert address 11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-10-20 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-21 |
delete phone 01732 849 900 |
| 2014-03-21 |
insert phone 01622 872 871 |
| 2013-12-07 |
delete address MEZZANINE HOUSE, BRANBRIDGES IND EST, BRANBRIDGES RD EAST PECKHAM KENT TN12 5HF |
| 2013-12-07 |
insert address 11 TOWER VIEW KINGS HILL WEST MALLING KENT ENGLAND ME19 4UY |
| 2013-12-07 |
update registered_address |
| 2013-12-04 |
delete address Mezzanine House
Branbridges Industrial Estate
Branbridges Road
East Peckham
Kent TN12 5HF |
| 2013-12-04 |
delete phone (+44) 01622 872871 |
| 2013-12-04 |
insert address 11 Tower View
Kings Hill
West Malling
Kent ME19 4UY |
| 2013-12-04 |
insert phone (+44) 01732 849900 |
| 2013-12-04 |
insert phone (+44) 01732 849918 |
| 2013-12-04 |
insert phone 01732 849 900 |
| 2013-12-04 |
update primary_contact Mezzanine House
Branbridges Industrial Estate
Branbridges Road
East Peckham
Kent TN12 5HF => 11 Tower View
Kings Hill
West Malling
Kent ME19 4UY |
| 2013-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
MEZZANINE HOUSE, BRANBRIDGES
IND EST, BRANBRIDGES RD
EAST PECKHAM
KENT
TN12 5HF |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-19 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANTHONY HILL |
| 2013-06-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEOFFREY GEORGE LOVEDAY / 14/06/2013 |
| 2013-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-27 |
update statutory_documents 14/06/2013 |
| 2013-06-27 |
update statutory_documents 14/06/13 STATEMENT OF CAPITAL GBP 175340 |
| 2013-06-23 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-23 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-23 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MATTHEW LOVEDAY |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED ROBERT CARD |
| 2012-11-09 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-09-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-04-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-04-04 |
update statutory_documents 04/04/12 STATEMENT OF CAPITAL GBP 280 |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PORTER |
| 2011-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-14 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN VENTIN / 03/09/2011 |
| 2010-09-05 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEOFFREY GEORGE LOVEDAY / 03/09/2010 |
| 2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHAMBERS / 03/09/2010 |
| 2010-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-27 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PORTER / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEOFFREY GEORGE LOVEDAY / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN VENTIN / 26/11/2009 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-15 |
update statutory_documents GBP IC 600/400
25/11/08
GBP SR 200@1=200 |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK QUAIL |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL ALEXANDER |
| 2008-12-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-12-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-12-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/07 FROM:
WELLESLEY HOUSE
204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE PO7 7AN |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/04 FROM:
WARD MACKENZIE,MACKENZIE HOUSE
COACH AND HORSES PASSAGE
THE PANTILES,TUNBRIDGE WELLS
KENT TN2 5NP |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2003-10-04 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 1998-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 1997-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/96 FROM:
42 HIGH STREET
TUNBRIDGE WELLS
KENT
TN1 1XF |
| 1996-09-15 |
update statutory_documents RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 1996-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/95 FROM:
97 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN10 7QL |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 1995-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-12-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/94 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-12-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 1992-09-21 |
update statutory_documents RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 1992-04-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1991-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/91 FROM:
C/O WILSON SANDFORD & CO
97 CHURCH STREET
BRIGHTON
EAST SUSSEX BN1 1UJ |
| 1991-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |