MEGAMIX DESIGN & DISPLAY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 04/07/244 July 2024 | Change of details for Megamix Holdings Limited as a person with significant control on 2024-06-20 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 20/09/2320 September 2023 | Satisfaction of charge 048094750003 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 1 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 2 in full |
| 07/07/237 July 2023 | Change of details for Megamix Holdings Limited as a person with significant control on 2023-06-19 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 07/07/237 July 2023 | Register(s) moved to registered office address 11-13 Blackthorn Way , Five Mile Business Park Washingborough Lincoln LN4 1BF |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 28/09/2128 September 2021 | Change of details for Megamix Holdings Limited as a person with significant control on 2021-09-17 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-24 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/02/212 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/01/197 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048094750006 |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048094750005 |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048094750004 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 11 BLACKTHORN WAY, FIVE MILE BUSINESS PARK WASHINGBOROUGH LINCOLN LN4 1BF ENGLAND |
| 20/06/1820 June 2018 | CESSATION OF TIMOTHY JOHN BOARDMAN AS A PSC |
| 20/06/1820 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE BOARDMAN / 20/06/2018 |
| 20/06/1820 June 2018 | CESSATION OF EMMA BOARDMAN AS A PSC |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BOARDMAN / 20/06/2018 |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAMIX HOLDINGS LIMITED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/10/1730 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | 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 REG PSC |
| 03/10/173 October 2017 | SAIL ADDRESS CREATED |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN BOARDMAN |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA BOARDMAN |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 11 11 BLACKTHORN WAY FIVE MILE LANE WASHINGBOROUGH LINCOLN LN1 1BF GREAT BRITAIN |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM UNIT 8 CHURCHILL BUSINESS PARK SLEAFORD ROAD BRACEBRIDGE HEATH LINCOLN LN4 2FF |
| 28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048094750003 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/07/153 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNIT 8 SEVEN-O- SEVEN CHURCHILL BUSINESS PARK, SLEAFORD ROAD BRACEBRIDGE HEATH LINCOLN LINCOLNSHIRE LN4 2NL UNITED KINGDOM |
| 03/07/143 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/06/1326 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM UNIT 1 THE OFFICE SLEAFORD RD INDUSTRIAL ESTATE BRACEBRIDGE HEATH LINCOLN LINCOLNSHIRE LN42ND |
| 27/06/1227 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/07/111 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE BOARDMAN / 29/07/2010 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BOARDMAN / 29/07/2010 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/07/101 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BOARDMAN / 24/06/2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | PREVSHO FROM 31/07/2009 TO 30/04/2009 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 6TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L29TJ |
| 16/03/0416 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: UNIT 1 THE OFFICES SLEAFORD ROAD, BRACEBRIDGE HEATH LINCOLN LINCOLNSHIRE LN4 2ND |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 157-159 BURTON ROAD LINCOLN LINCS LN1 3LW |
| 03/07/033 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 24/06/0324 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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