M & Z DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 14/01/2514 January 2025 | Micro company accounts made up to 2024-04-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/12/2317 December 2023 | Registered office address changed from 6 Court Drive Uxbridge UB10 0BJ England to 10 Pethreik House 79 Stanley Road Hounslow TW3 1YU on 2023-12-17 |
| 05/10/235 October 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MISS ZAHIA DJOGHLAF |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, SECRETARY ZAHIA DJOGHLAF |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 06/01/186 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS ZAHIA DJOGHLAF / 15/12/2017 |
| 06/01/186 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MOURAD ZAIDA / 15/12/2017 |
| 06/01/186 January 2018 | REGISTERED OFFICE CHANGED ON 06/01/2018 FROM 28 WEALD ROAD UXBRIDGE UB10 0HG ENGLAND |
| 06/11/176 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MOURAD ZAIDA / 08/07/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 21 FLORISTON AVENUE FLORISTON AVENUE UXBRIDGE MIDDLESEX UB10 9EA |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/05/162 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/01/163 January 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/04/156 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/05/1414 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM FLAT10, HARTINGTON COURT LANSDOWNE WAY LONDON SW8 2EB |
| 19/07/1319 July 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MOURAD ZAIDA / 01/01/2013 |
| 24/06/1324 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 07/04/137 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 16/10/1216 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 04/04/124 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 08/04/118 April 2011 | SECRETARY APPOINTED MISS ZAHIA DJOGHLAF |
| 08/04/118 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 06/12/106 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOURAD ZAIDA / 01/01/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDINE SANA |
| 14/11/0914 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 46 HORTON HOUSE MEADOW ROAD LONDON SW8 1PT |
| 17/04/0917 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | SECRETARY APPOINTED MS AMANDINE CAMILLE SANA |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHANNA DI FRANCESCO |
| 03/12/083 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM CLAYMORE HOUSE, CLAYMORE WILNECOTE TAMWORTH STAFFS B77 5DQ |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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