THREE BLIND MICE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Second filing of Confirmation Statement dated 2024-03-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/03/2424 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 29/01/2429 January 2024 | Termination of appointment of Christopher Ian Page as a director on 2024-01-29 |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Registered office address changed from 9-10 Charlotte Mews London W1T 4EF to 2nd Floor 9-10 Great Sutton Street London EC1V 0BX on 2023-11-27 |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Memorandum and Articles of Association |
| 06/11/236 November 2023 | Cessation of Christopher Ian Page as a person with significant control on 2023-10-31 |
| 06/11/236 November 2023 | Registration of charge 029104430006, created on 2023-10-31 |
| 06/11/236 November 2023 | Appointment of Nicola Jane Field as a director on 2023-10-31 |
| 06/11/236 November 2023 | Notification of Three Blind Mice Group Trustees Limited as a person with significant control on 2023-10-31 |
| 06/11/236 November 2023 | Appointment of Charlotte Sells as a director on 2023-10-31 |
| 06/11/236 November 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
| 12/07/2312 July 2023 | Satisfaction of charge 4 in full |
| 12/07/2312 July 2023 | Satisfaction of charge 2 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 5 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 3 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 1 in full |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Certificate of change of name |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/03/2227 March 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/07/1913 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/03/1527 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | SECTION 519 |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT |
| 30/10/1430 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 2.22 |
| 14/04/1414 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 2.11 |
| 20/03/1420 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/137 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/137 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 2 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BULL |
| 20/03/1320 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/122 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 2.21 |
| 02/07/122 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/122 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/1230 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/06/1124 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/06/1124 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1124 June 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 2.53 |
| 04/04/114 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BULL |
| 23/04/1023 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BULL / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN PAGE / 01/10/2009 |
| 16/04/1016 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1016 April 2010 | SUBDIVIDED 20/01/2010 |
| 16/04/1016 April 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 2.85 |
| 16/04/1016 April 2010 | SUB-DIVISION 20/01/10 |
| 25/11/0925 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/05/088 May 2008 | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 1 WESLEY GATE 70 QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 06/06/076 June 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 9-10 CHARLOTTE MEWS LONDON W1P 1LN |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/09/9426 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9417 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | SECRETARY RESIGNED |
| 21/03/9421 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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