| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-11-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARRETT HILL / 16/03/2021 |
| 2022-11-17 |
update statutory_documents CESSATION OF MATTHEW GARRETT HILL AS A PSC |
| 2022-06-08 |
delete source_ip 185.119.173.108 |
| 2022-06-08 |
insert source_ip 92.205.15.187 |
| 2022-02-14 |
delete contact_pages_linkeddomain megnicholas.co.uk |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
insert contact_pages_linkeddomain wordpress.org |
| 2019-06-22 |
delete contact_pages_linkeddomain wordpress.org |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILL |
| 2017-03-17 |
delete source_ip 91.208.99.12 |
| 2017-03-17 |
insert source_ip 185.119.173.108 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-17 |
update statutory_documents ADOPT ARTICLES 25/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GARRETT HILL |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-05-13 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-03-14 |
update statutory_documents 21/12/15 FULL LIST |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD HILL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete company_previous_name MEZPRAN LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-14 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-10-16 |
delete contact_pages_linkeddomain google.com |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-03-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-02-25 |
update statutory_documents 21/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-14 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-09-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-03-05 |
update statutory_documents 04/12/09 STATEMENT OF CAPITAL GBP 1000 |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL HILL |
| 2009-12-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 1997-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 1996-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/96 FROM:
8 NEW FIELDS
2 STINSFORD ROAD
NUFFIELD
POOLE DORSET BH17 7NF |
| 1996-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/96 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 1995-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED
10/01/95 |
| 1995-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/95 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1995-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-01-23 |
update statutory_documents £ NC 100/10000
10/01/ |
| 1995-01-23 |
update statutory_documents ALTER MEM AND ARTS 10/01/95 |
| 1995-01-17 |
update statutory_documents COMPANY NAME CHANGED
MEZPRAN LIMITED
CERTIFICATE ISSUED ON 18/01/95 |
| 1994-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |