MESH4 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 10/10/2310 October 2023 | Director's details changed for Mr James Smirthwaite on 2023-10-09 |
| 10/10/2310 October 2023 | Director's details changed for Mr James Smirthwaite on 2023-10-09 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM KINGS HOUSE BUSINESS CENTRE STATION ROAD KINGS LANGLEY WD4 8LZ ENGLAND |
| 11/06/2011 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034469170013 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034469170011 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY NUGENT |
| 29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034469170012 |
| 30/11/1730 November 2017 | COMPANY NAME CHANGED TREADSTONE PRODUCTS LIMITED CERTIFICATE ISSUED ON 30/11/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR JAMES SMIRTHWAITE |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCO ABBIATI |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY MARCO ABBIATI |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENCE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034469170011 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 3969263 |
| 25/11/1425 November 2014 | NC INC ALREADY ADJUSTED 21/10/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/10/2009 |
| 21/11/1421 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/147 January 2014 | COMPANY NAME CHANGED TENAX UK LIMITED CERTIFICATE ISSUED ON 07/01/14 |
| 04/11/134 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 21/10/1321 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/10/2013 |
| 21/10/1321 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM ASH ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9JT |
| 28/05/1328 May 2013 | AUDITOR'S RESIGNATION |
| 28/05/1328 May 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR RICHARD LESLIE BENCE |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR HARRY MICHAEL NUGENT |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO GALIMBERTI |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CESARE BERETTA |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/10/1217 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/01/124 January 2012 | Annual return made up to 9 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO MOLTENI |
| 01/11/101 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO MOLTENI |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CESARE BERETTA / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO GALIMBERTI / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/06/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIANPAOLO MOLTENI / 01/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/06/2009 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | AUDITOR'S RESIGNATION |
| 12/10/0012 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | £ NC 3000000/3210000 23/05/99 |
| 08/07/998 July 1999 | NC INC ALREADY ADJUSTED 23/05/99 |
| 08/06/998 June 1999 | COMPANY NAME CHANGED TENAX RAPITEST LIMITED CERTIFICATE ISSUED ON 08/06/99 |
| 28/05/9928 May 1999 | £ NC 2000000/3000000 05/0 |
| 28/05/9928 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/99 |
| 28/05/9928 May 1999 | £ NC 1000000/2000000 05/01/99 |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | £ NC 1000/1000000 12/03/98 |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: ELLIOTT & CO. CENTURION HOUSE DEANSGATE, MANCHESTER M3 3WT |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 18/03/9818 March 1998 | COMPANY NAME CHANGED ELLCO 92 LIMITED CERTIFICATE ISSUED ON 18/03/98 |
| 09/10/979 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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