MAZORCA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/01/2420 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 26/01/2326 January 2023 | Register inspection address has been changed from Office C, 35 Mill Mead Industrial Centre Mill Mead Road London N17 9QU England to 21 Mansfield Avenue London N15 4HW |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | Appointment of Mrs Adriana Lopez Henao as a director on 2022-12-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Registered office address changed from Office C, 35 Mill Mead Industrial Centre Mill Mead Road London N17 9QU England to 21 Mansfield Avenue 21 Mansfield Avenue London N15 4HW on 2021-08-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 10/01/1910 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 14/12/1714 December 2017 | SAIL ADDRESS CHANGED FROM: 1A FIRST FLOOR 8-10 STAMFORD HILL LONDON N16 6XZ ENGLAND |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1A FIRST FLOOR 8-10 STAMFORD HILL LONDON N16 6XZ |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/02/166 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/02/155 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/02/1418 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 18/02/1418 February 2014 | SAIL ADDRESS CHANGED FROM: SHOREDITCH STABLES GROUND FLOOR REAR 138 KINGSLAND ROAD LONDON E2 8DY UNITED KINGDOM |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM SHOREDITCH STABLES GROUND FLOOR REAR 138 KINGSLAND ROAD LONDON E2 8DY |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 8-10 1A, FIRST FLOOR STAMFORD HILL LONDON N16 6XZ ENGLAND |
| 23/01/1323 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIENEKE FERGUSON / 11/02/2010 |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL RUIZ-ADAME / 11/02/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MANUEL RUIZ-ADAME / 11/02/2010 |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: SHOREDITCH STABLES GROUND FLOOR REAR 138 KINGSLAND ROAD LONDON E2 8DY |
| 23/01/0623 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0623 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0522 July 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: THE ANNEX CHARITY HOUSE 14/15 PERSEVERANCE WORKS 38 KINGSLAND ROAD HACKNEY LONDON E2 8DD |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: SUITE 15A HACKNEY BUSINESS CENTRE 277 MARE STREET LONDON E8 1HB |
| 15/05/9715 May 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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