MISCHON DE REYA LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 06/05/256 May 2025 | Certificate of change of name |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 26/03/2426 March 2024 | Director's details changed for Mr Richard Jules Tyler on 2020-12-01 |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 18/05/2218 May 2022 | Termination of appointment of Philip Bernard Freedman as a director on 2022-05-04 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 05/07/185 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTLEX NOMINEES LIMITED |
| 11/07/1711 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULES TYLER / 11/03/2016 |
| 10/03/1610 March 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WESTLEX NOMINEES LIMITED / 24/12/2015 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GOLD / 24/12/2015 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GOLD / 10/03/2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD BERMAN / 10/03/2016 |
| 24/12/1524 December 2015 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROM SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 10/08/1510 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 01/08/141 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITZMAN |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 14/08/1214 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 13/02/1213 February 2012 | SAIL ADDRESS CREATED |
| 13/02/1213 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 22/07/1122 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 23/08/1023 August 2010 | CORPORATE DIRECTOR APPOINTED WESTLEX NOMINEES LIMITED |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY GRANT GORDON |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT GORDON |
| 13/08/1013 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD BERMAN / 18/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY GRAEME NATHAN / 18/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD FREEDMAN / 18/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL RAYMOND MITZMAN / 18/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULES TYLER / 18/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID GORDON / 18/07/2010 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TYLER / 10/08/2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GOLD / 18/02/2009 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TYLER / 30/01/2009 |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 18/07/05; NO CHANGE OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 21, SOUTHAMPTON ROW, LONDON, WC1B 5HS |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 13/04/9613 April 1996 | NEW SECRETARY APPOINTED |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 26/11/9326 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/11/93 |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: 125 HIGH HOLBORN LONDON WC1V 6QP |
| 29/11/9129 November 1991 | S386 DISP APP AUDS 27/11/91 |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 22/02/9022 February 1990 | DIRECTOR RESIGNED |
| 19/09/8919 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8829 September 1988 | AUDITOR'S RESIGNATION |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 70 FLEET STREET LONDON EC4Y 1EU |
| 03/05/883 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 06/08/876 August 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 20/06/8620 June 1986 | REGISTERED OFFICE CHANGED ON 20/06/86 FROM: 199 PICCADILLY LONDON W1V 0AT |
| 06/11/816 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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