MC295 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Change of details for Mewslade Holdings Ltd as a person with significant control on 2025-08-18 |
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/03/223 March 2022 | Satisfaction of charge 048690070006 in full |
| 03/03/223 March 2022 | Satisfaction of charge 048690070005 in full |
| 03/03/223 March 2022 | Satisfaction of charge 048690070004 in full |
| 03/03/223 March 2022 | Satisfaction of charge 048690070003 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/08/1929 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048690070006 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048690070005 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048690070004 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048690070003 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR ADRIAN ALLAWAY |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MEWSLADE HOLDINGS LTD / 09/06/2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 23 WOMANBY STREET CASTLE QUARTER CARDIFF CF10 1BR |
| 31/01/1731 January 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 22/03/1622 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 25/08/1525 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 04/09/144 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 20/08/1320 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 29/08/1229 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 31/08/1131 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | AUDITOR'S RESIGNATION |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM CROMWELL HOUSE 4TH FLOOR 1-3 FITZALAN PLACE CARDIFF CF24 0ED UNITED KINGDOM |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 01/09/101 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 48 CWRT TY MAWR CAERPHILLY CF83 3EQ |
| 18/08/0818 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 9 CRANFORD BROOKLEA PARK MILL ROAD LISVANE CARDIFF CF14 0XE |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 13/01/0613 January 2006 | £ NC 100/150 09/01/06 |
| 13/01/0613 January 2006 | NC INC ALREADY ADJUSTED 09/01/06 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6JS |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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