THE MEZZANINE FLOOR GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 30/01/2530 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/04/243 April 2024 | Notification of The Trident Trust Company Ltd as a person with significant control on 2022-10-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 19/03/2419 March 2024 | Cessation of Derek Leonard John Quail as a person with significant control on 2023-04-30 |
| 26/01/2426 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/04/2318 April 2023 | Group of companies' accounts made up to 2022-04-30 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-06 with updates |
| 03/11/223 November 2022 | Cessation of Paul Michael Alexander as a person with significant control on 2022-10-31 |
| 29/09/2229 September 2022 | Satisfaction of charge 2 in full |
| 29/09/2229 September 2022 | Satisfaction of charge 3 in full |
| 29/09/2229 September 2022 | Satisfaction of charge 1 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 30/01/1930 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 06/02/186 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 01/02/171 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 24/02/1624 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEONARD JOHN QUAIL / 05/02/2016 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ALEXANDER / 05/02/2016 |
| 26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/03/1511 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 17/03/1417 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 11/03/1311 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 18/01/1318 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 20/04/1220 April 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 14/03/1114 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 26/02/1026 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEONARD JOHN QUAIL / 01/10/2009 |
| 12/12/0912 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 30/04/2008 |
| 23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/08/0722 August 2007 | SHARES AGREEMENT OTC |
| 13/08/0713 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/077 August 2007 | ARTICLES OF ASSOCIATION |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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