MACINTOSH & MIZEN LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-05 with updates

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31/07/2431 July 2024 Change of details for Mr Simon David Loveless as a person with significant control on 2024-07-31

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14/03/2414 March 2024 Unaudited abridged accounts made up to 2023-10-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-05 with updates

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25/07/2325 July 2023 Termination of appointment of Charlie Nathan Loveless as a director on 2023-07-24

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25/07/2325 July 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/05/2216 May 2022 Director's details changed for Mrs Gillian Loveless on 2022-02-20

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16/05/2216 May 2022 Secretary's details changed for Mrs Gillian Loveless on 2022-02-20

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16/05/2216 May 2022 Director's details changed for Mrs Gillian Loveless on 2022-02-20

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16/05/2216 May 2022 Registered office address changed from 115 Parkstone Road Poole Dorset BH15 2PB to Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT on 2022-05-16

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14/02/2214 February 2022 Unaudited abridged accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/12/2030 December 2020 31/10/20 UNAUDITED ABRIDGED

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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27/12/1927 December 2019 31/10/19 UNAUDITED ABRIDGED

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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02/01/192 January 2019 31/10/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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15/03/1815 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID LOVELESS

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26/01/1826 January 2018 31/10/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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14/11/1614 November 2016 DIRECTOR APPOINTED MR CHARLIE NATHAN LOVELESS

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005832890011

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/08/1514 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/08/1418 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/08/1315 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / RENEE MACINTOSH / 10/08/2012

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16/08/1216 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/08/119 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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24/11/1024 November 2010 APPOINTMENT TERMINATED, SECRETARY RENEE MACINTOSH

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24/08/1024 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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22/10/0922 October 2009 Annual return made up to 5 August 2009 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/02/094 February 2009 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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10/08/0710 August 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS

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22/02/0722 February 2007 NEW SECRETARY APPOINTED

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22/02/0722 February 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/08/0630 August 2006 RETURN MADE UP TO 05/08/06; NO CHANGE OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/08/0525 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/07/0427 July 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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05/08/035 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/026 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/026 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/026 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/026 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/026 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/026 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/026 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/026 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/026 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/11/0127 November 2001 DIRECTOR RESIGNED

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27/11/0127 November 2001 DIRECTOR RESIGNED

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22/08/0122 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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31/08/0031 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/08/9926 August 1999 RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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05/08/985 August 1998 RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS

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21/07/9821 July 1998 NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 NEW DIRECTOR APPOINTED

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08/04/988 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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23/09/9723 September 1997 RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS

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10/03/9710 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/09/962 September 1996 RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS

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08/03/968 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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11/08/9511 August 1995 RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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19/08/9419 August 1994 RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS

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19/05/9419 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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27/10/9327 October 1993 RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS

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27/10/9327 October 1993 DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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24/08/9224 August 1992 RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS

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18/03/9218 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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12/08/9112 August 1991 RETURN MADE UP TO 05/08/91; FULL LIST OF MEMBERS

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26/04/9126 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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21/02/9121 February 1991 RETURN MADE UP TO 05/08/90; NO CHANGE OF MEMBERS

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22/05/9022 May 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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04/09/894 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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04/09/894 September 1989 RETURN MADE UP TO 05/08/89; FULL LIST OF MEMBERS

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21/11/8821 November 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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21/11/8821 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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26/08/8726 August 1987 RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS

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26/08/8726 August 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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15/08/8615 August 1986 RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS

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15/08/8615 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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