MMI NOMINEES (NO.3) LIMITED

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DateDescription
20/08/2520 August 2025 NewPrevious accounting period shortened from 2024-11-29 to 2024-11-28

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23/05/2523 May 2025 Termination of appointment of Michael John Bracegirdle as a director on 2025-05-12

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30/04/2530 April 2025 Appointment of Mr Matthew James Bracegirdle as a director on 2025-04-30

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30/04/2530 April 2025 Appointment of Ms Sarah Louise Nichols as a director on 2025-04-30

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15/03/2515 March 2025 Confirmation statement made on 2025-03-03 with no updates

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29/11/2429 November 2024 Accounts for a small company made up to 2023-11-29

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14/03/2414 March 2024 Confirmation statement made on 2024-03-03 with no updates

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30/11/2330 November 2023 Accounts for a small company made up to 2022-11-29

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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30/08/2330 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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16/03/2316 March 2023 Confirmation statement made on 2023-03-03 with no updates

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11/02/2311 February 2023 Compulsory strike-off action has been discontinued

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11/02/2311 February 2023 Compulsory strike-off action has been discontinued

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10/02/2310 February 2023 Accounts for a small company made up to 2021-11-30

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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01/04/221 April 2022 Confirmation statement made on 2022-03-03 with no updates

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03/12/213 December 2021 Certificate of change of name

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01/12/211 December 2021 Previous accounting period extended from 2021-05-31 to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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05/03/195 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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04/07/184 July 2018 APPOINTMENT TERMINATED, SECRETARY RAFFAELLA LIVESY

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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26/02/1826 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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15/12/1715 December 2017 SECRETARY APPOINTED MRS RAFFAELLA LIVESY

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11/12/1711 December 2017 APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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07/03/177 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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08/04/168 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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07/03/167 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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02/04/152 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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12/03/1512 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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02/04/142 April 2014 SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM JACKSON / 27/03/2014

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02/04/142 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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03/03/143 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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03/04/133 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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29/03/1229 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRACEGIRDLE / 13/02/2012

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21/03/1121 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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28/03/1028 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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01/04/091 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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01/04/091 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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29/03/0829 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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27/03/0827 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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26/03/0726 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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28/03/0628 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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14/03/0514 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 COMPANY NAME CHANGED WISHTRACK LIMITED CERTIFICATE ISSUED ON 25/11/04

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26/03/0426 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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19/03/0419 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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31/03/0331 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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28/03/0228 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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28/03/0128 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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03/04/003 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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17/03/0017 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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01/04/991 April 1999 RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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18/03/9818 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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12/03/9812 March 1998 RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS

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17/03/9717 March 1997 RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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11/03/9611 March 1996 RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS

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06/03/966 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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16/01/9616 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9522 March 1995 RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/03/9417 March 1994 RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS

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14/03/9414 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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24/03/9324 March 1993 REGISTERED OFFICE CHANGED ON 24/03/93

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24/03/9324 March 1993 RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS

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24/03/9324 March 1993 DIRECTOR'S PARTICULARS CHANGED

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17/02/9317 February 1993 DIRECTOR'S PARTICULARS CHANGED

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14/02/9314 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92

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30/03/9230 March 1992 RETURN MADE UP TO 03/03/92; FULL LIST OF MEMBERS

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27/03/9227 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91

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13/06/9113 June 1991 RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS

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12/06/9112 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90

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14/11/9014 November 1990 RETURN MADE UP TO 05/03/90; NO CHANGE OF MEMBERS

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13/03/9013 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89

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05/07/895 July 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88

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11/04/8911 April 1989 RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS

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14/06/8814 June 1988 RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS

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11/04/8811 April 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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11/04/8811 April 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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11/04/8811 April 1988 WD 08/03/88 PD 03/03/88--------- £ SI 2@1

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11/04/8811 April 1988 EXEMPTION FROM APPOINTING AUDITORS 260687

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04/03/884 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/884 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/10/8610 October 1986 REGISTERED OFFICE CHANGED ON 10/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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10/10/8610 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/09/862 September 1986 CERTIFICATE OF INCORPORATION

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