MEZZANINE INNOVATIONS LIMITED

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DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-28 with updates

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16/08/2416 August 2024 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/10/2117 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/09/204 September 2020 31/03/20 TOTAL EXEMPTION FULL

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DUNN / 06/04/2016

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/09/1920 September 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DUNN / 06/04/2016

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/09/1824 September 2018 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 28 March 2016 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 92 GREYHOUND LANE NORTON STOURBRIDGE WEST MIDLANDS DY9 3AQ UNITED KINGDOM

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03/10/113 October 2011 COMPANY NAME CHANGED LITTLE MEADOWS SALES LIMITED CERTIFICATE ISSUED ON 03/10/11

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 2 GLENELG DRIVE PEDMORE STOURBRIDGE WEST MIDLANDS DY8 2PF

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL DUNN

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27/09/1127 September 2011 APPOINTMENT TERMINATED, SECRETARY ELAINE DUNN

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27/09/1127 September 2011 APPOINTMENT TERMINATED, SECRETARY ELAINE DUNN

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27/09/1127 September 2011 DIRECTOR APPOINTED MR ANDREW RICHARD DUNN

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/04/114 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/04/1012 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND DUNN / 12/04/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/04/081 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/04/0715 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/04/0311 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/04/023 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/07/016 July 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/04/004 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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07/07/997 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/04/991 April 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/04/9823 April 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/07/975 July 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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26/06/9726 June 1997 REGISTERED OFFICE CHANGED ON 26/06/97 FROM: THE BOAT HOUSE LITTLE MEADOWS CARAVAN PARK DOCK LANE BREDON TEWKESBURY GLOUCESTERSHIRE GL20 7LG

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13/12/9613 December 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04

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13/04/9613 April 1996 NEW DIRECTOR APPOINTED

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13/04/9613 April 1996 NEW SECRETARY APPOINTED

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12/04/9612 April 1996 SECRETARY RESIGNED

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12/04/9612 April 1996 REGISTERED OFFICE CHANGED ON 12/04/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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12/04/9612 April 1996 DIRECTOR RESIGNED

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28/03/9628 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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