MIXCO LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-08-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LAUX LUCIONI / 31/01/2023
2022-09-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-09-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN NINA CAROLINE SCHMITTHELM
2021-07-05 update statutory_documents CESSATION OF MARIANNE SCHMITTHELM AS A PSC
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-08-14 update statutory_documents DIRECTOR APPOINTED MR DANIEL LAUX LUCIONI
2020-08-14 update statutory_documents DIRECTOR APPOINTED MR STEFFEN KNAUS
2020-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE WEHMEIER
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-03-17 update statutory_documents DIRECTOR APPOINTED DR MIKE WEHMEIER
2020-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
2020-03-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA KNAUS
2018-06-29 update statutory_documents CESSATION OF BERND REINHART RUDOLF KERN AS A PSC
2017-09-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-09-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERND REINHART RUDOLF KERN
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE SCHMITTHELM
2016-09-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-09-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-07 update returns_last_madeup_date 2015-06-23 => 2016-06-23
2016-08-07 update returns_next_due_date 2016-07-21 => 2017-07-21
2016-07-12 update statutory_documents 23/06/16 FULL LIST
2015-12-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-09-07 update returns_last_madeup_date 2014-06-23 => 2015-06-23
2015-09-07 update returns_next_due_date 2015-07-21 => 2016-07-21
2015-08-12 update statutory_documents 23/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-24 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT JOHNSON
2015-03-24 update statutory_documents SECRETARY APPOINTED MR DAVID ROBERT JOHNSON
2015-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENWOOD
2015-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENWOOD
2015-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS MILLS
2015-03-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLAS MILLS
2014-08-07 update returns_last_madeup_date 2013-06-23 => 2014-06-23
2014-08-07 update returns_next_due_date 2014-07-21 => 2015-07-21
2014-07-09 update statutory_documents 23/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-01 update returns_last_madeup_date 2012-06-23 => 2013-06-23
2013-08-01 update returns_next_due_date 2013-07-21 => 2014-07-21
2013-07-24 update statutory_documents 23/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 2524 - Manufacture of other plastic products
2013-06-21 insert sic_code 22290 - Manufacture of other plastic products
2013-06-21 update returns_last_madeup_date 2011-06-23 => 2012-06-23
2013-06-21 update returns_next_due_date 2012-07-21 => 2013-07-21
2012-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-12 update statutory_documents 23/06/12 FULL LIST
2011-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-05 update statutory_documents 23/06/11 FULL LIST
2011-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-07 update statutory_documents 23/06/10 FULL LIST
2010-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GREENWOOD / 24/02/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MILLS / 24/02/2010
2010-02-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLAS MILLS / 24/02/2010
2009-07-02 update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-04 update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-05 update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-17 update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-05 update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-25 update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-28 update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-28 update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-29 update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-27 update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-23 update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1999-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-15 update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1997-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents DIRECTOR RESIGNED
1997-07-23 update statutory_documents SECRETARY RESIGNED
1997-06-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION