THE MISSING PART LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 03/10/243 October 2024 | Change of details for Mr Aleksandar Husic as a person with significant control on 2024-10-03 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/08/2412 August 2024 | Registered office address changed from C/O the Missing Part Ltd Victoria Cottage Grove Lane, Winkfield Row Bracknell Berkshire RG42 6nd to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 2024-08-12 |
| 12/08/2412 August 2024 | Secretary's details changed for Mr Aleksandar Husic on 2024-08-12 |
| 12/08/2412 August 2024 | Director's details changed for Mr Aleksandar Husic on 2024-08-12 |
| 12/08/2412 August 2024 | Director's details changed for Mrs Bojana Husic on 2024-08-12 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/08/2015 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/10/1912 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 27/07/1927 July 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 23/06/1823 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUSIC / 01/12/2014 |
| 08/10/158 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER HUSIC / 01/12/2014 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BOJANA HUSIC / 01/12/2014 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 21/10/1421 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/10/133 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/10/128 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/10/1110 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM VICTORIA COTTAGE GROVE LANE, WINKFIELD ROW BRACKNELL BERKSHIRE RG42 6ND |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOJANA HUSIC / 06/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/10/0921 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS; AMEND |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | COMPANY NAME CHANGED WEBPUZZLE LIMITED CERTIFICATE ISSUED ON 22/06/05 |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: IST CONTACT TAX SUITE A 3RD FLOOR CLYDESDALE BANK HOUSE 33 REGENT STREET PICCADILLY LONDON SW1Y 4ZT |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | COMPANY NAME CHANGED LEX COMPANY LIMITED CERTIFICATE ISSUED ON 07/08/02 |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 27G THROGMORTON STREET LONDON EC2N 2AN |
| 28/03/0228 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 19/11/0119 November 2001 | COMPANY NAME CHANGED CORELLA FINANCE LIMITED CERTIFICATE ISSUED ON 19/11/01 |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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