MESOLITH LIMITED
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Date | Description |
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19/06/2519 June 2025 | Micro company accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
03/07/243 July 2024 | Micro company accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
22/09/2322 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
16/07/2316 July 2023 | Micro company accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
25/09/2125 September 2021 | Confirmation statement made on 2021-09-11 with no updates |
14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
14/06/2114 June 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
08/06/198 June 2019 | ADOPT ARTICLES 17/05/2019 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
13/07/1813 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
13/07/1713 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
28/09/1528 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MINNS |
24/10/1424 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
01/11/131 November 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
24/10/1224 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
24/01/1224 January 2012 | DIRECTOR APPOINTED MISS ELIZABETH CATHERINE MINNS |
03/10/113 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
06/10/106 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JULIA MINNS / 11/09/2010 |
28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
13/03/1013 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINNS |
25/09/0925 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
22/09/0822 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
01/10/071 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
02/10/062 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
06/10/056 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
11/10/0411 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
13/10/0313 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
09/10/029 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
10/10/0110 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
08/07/018 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
13/09/0013 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
10/03/0010 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
15/09/9915 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
09/11/989 November 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
08/10/978 October 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
08/10/968 October 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
11/10/9511 October 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
19/09/9419 September 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
19/09/9419 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
07/10/937 October 1993 | DIRECTOR RESIGNED |
07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
07/10/937 October 1993 | DIRECTOR RESIGNED |
07/10/937 October 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
03/10/933 October 1993 | REGISTERED OFFICE CHANGED ON 03/10/93 FROM: 1,BENGAL COURT, BIRCHIN LANE, LONDON. EC3V 9DD |
10/09/9310 September 1993 | COMPANY NAME CHANGED MWP MINNS & KITTOE LIMITED CERTIFICATE ISSUED ON 13/09/93 |
07/09/937 September 1993 | SECRETARY RESIGNED |
02/02/932 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
15/10/9215 October 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
07/04/927 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/03/92 |
07/04/927 April 1992 | S252 DISP LAYING ACC 06/03/92 |
07/02/927 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
01/11/911 November 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
04/07/914 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 2/9,MASONS AVENUE, BASINGHALL STREET, LONDON. EC2V 5BT |
16/11/9016 November 1990 | LOCATION OF REGISTER OF MEMBERS |
16/11/9016 November 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
01/10/901 October 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
04/09/904 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
06/09/896 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
01/09/891 September 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
06/04/896 April 1989 | LOCATION OF REGISTER OF MEMBERS |
17/02/8917 February 1989 | COMPANY NAME CHANGED MWP INCENTIVES LIMITED CERTIFICATE ISSUED ON 20/02/89 |
12/12/8812 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
27/10/8827 October 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 4/5,CASTLE COURT, BY CORNHILL, LONDON. EC2V 7JJ |
07/03/887 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
08/01/888 January 1988 | REGISTERED OFFICE CHANGED ON 08/01/88 FROM: BOWATER HOUSE EAST 68 KNIGHTSBRIDGE LONDON SW1X 7LJ |
08/01/888 January 1988 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
23/01/8723 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/07/868 July 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
08/07/868 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 |
03/07/863 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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