THE MENZIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 13/01/2513 January 2025 | Appointment of Miss Laura Mitchell as a director on 2025-01-13 |
| 13/01/2513 January 2025 | Termination of appointment of Christopher Michael Devaney as a director on 2025-01-13 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 27/03/2427 March 2024 | Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25 |
| 27/03/2427 March 2024 | Termination of appointment of David Alastair Trollope as a director on 2024-03-25 |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/08/2318 August 2023 | Secretary's details changed for John Francis Alexander Geddes on 2023-07-27 |
| 18/08/2318 August 2023 | Director's details changed for Mr John Francis Alexander Geddes on 2023-07-27 |
| 18/08/2318 August 2023 | Director's details changed for Mr David Alastair Trollope on 2023-07-27 |
| 27/07/2327 July 2023 | Change of details for John Menzies Limited as a person with significant control on 2023-07-27 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 23/02/2323 February 2023 | Change of details for John Menzies Plc as a person with significant control on 2022-08-22 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ALEXANDER GEDDES / 07/08/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT BRYANT WILSON / 19/05/2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT BRYANT WILSON / 25/08/2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA BELL |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND TW14 8HA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENNIS |
| 12/08/1312 August 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA BELL / 09/08/2013 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED PAULA BELL |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 01/08/2012 |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010 |
| 15/06/1015 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1011 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX TW6 3AE |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MICHAEL JOHN ENNIS |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PAUL BERNARD DOLLMAN |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR J M NOMINEES LIMITED |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 34 ELY PLACE LONDON EC1N 6TD |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 21/02/0521 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/01 |
| 05/12/015 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | COMPANY NAME CHANGED MENZIES GROUP LIMITED CERTIFICATE ISSUED ON 20/04/99 |
| 18/04/9918 April 1999 | S80A AUTH TO ALLOT SEC 19/03/99 |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 8/11 ST JOHNS LANE LONDON EC1P 1EU |
| 11/06/9811 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
| 29/05/9829 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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