I & O MAZURE CO LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-03 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/07/2312 July 2023 Change of details for Mrs Olga Gennadievna Mazure as a person with significant control on 2023-07-01

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12/07/2312 July 2023 Director's details changed for Mrs Olga Mazure on 2023-07-01

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21/12/2221 December 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/10/223 October 2022 Notification of Olga Yudina Mazure as a person with significant control on 2016-04-06

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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16/12/2116 December 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/10/213 October 2021 Confirmation statement made on 2021-10-03 with no updates

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/10/203 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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20/06/2020 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / OLGA YUDINA MAZURE / 09/01/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/10/157 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/10/143 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/10/133 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/10/125 October 2012 APPOINTMENT TERMINATED, SECRETARY HOWARD NAPPER

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05/10/125 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/10/116 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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27/09/1127 September 2011 COMPANY NAME CHANGED ROUPELL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/09/11

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27/09/1127 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/10/1027 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/11/0924 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVOR MAZURE / 02/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLGA YUDINA MAZURE / 02/10/2009

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/11/0828 November 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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01/11/071 November 2007 SECRETARY'S PARTICULARS CHANGED

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01/11/071 November 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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13/10/0513 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ

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14/02/0514 February 2005 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/11/037 November 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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28/10/0228 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 COMPANY NAME CHANGED DOCKLAND PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/01/01

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21/11/0021 November 2000 NEW SECRETARY APPOINTED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 SECRETARY RESIGNED

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03/10/003 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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