MAGNUM MEZZANINE FLOORS LTD

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-23 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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

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16/01/2416 January 2024 Confirmation statement made on 2023-12-23 with no updates

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07/12/237 December 2023 Micro company 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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31/01/2331 January 2023 Confirmation statement made on 2022-12-23 with no updates

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07/10/227 October 2022 Micro company accounts made up to 2022-03-31

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

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with no updates

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09/12/219 December 2021 Micro company 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/01/1621 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/01/139 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DIXON / 23/12/2012

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 ADOPT ARTICLES 27/03/2012

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23/04/1223 April 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/04/1211 April 2012 ADOPT ARTICLES 17/03/2012

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04/04/124 April 2012 SHARES ALLOTTED 27/03/2012

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04/04/124 April 2012 27/03/12 STATEMENT OF CAPITAL GBP 600

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27/03/1227 March 2012 17/03/12 STATEMENT OF CAPITAL GBP 500

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27/03/1227 March 2012 ARTICLES OF ASSOCIATION

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18/01/1218 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MURRAY CHAMBERS / 18/10/2010

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11/01/1111 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DIXON / 18/10/2010

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY FRANK CHAMBERS / 18/10/2010

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALCOLM

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM MAGNUM FABRICATIONS OFF CHURCH STREET DONINGTON SPALDING LINCOLNSHIRE PE11 4UA UNITED KINGDOM

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM MAGNUM MEZZANINE FLOORS OFF CHURCH STREET DONINGTON SPALDING LINCOLNSHIRE PE11 4UA

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 20 SPAYNE ROAD BOSTON LINCS PE21 6JP ENGLAND

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08/01/108 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/01/108 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DIXON / 30/12/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY FRANK CHAMBERS / 30/12/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MALCOLM / 30/12/2009

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07/01/107 January 2010 SAIL ADDRESS CREATED

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26/02/0926 February 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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23/12/0823 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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