MAZARS PROPERTY CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/207 July 2020 | APPLICATION FOR STRIKING-OFF |
| 28/05/2028 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW VERITY |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED JACQUELINE MARY BERRY |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRASER |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE CARTWRIGHT |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 08/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 07/08/2018 |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GLEN JONES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY MAZARS COMPANY SECRETARIES LIMITED |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR GLEN BRIAN JONES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRASER |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GLEN JONES |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 30/11/1530 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILES |
| 24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 26/11/1326 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN MILES |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CONWAY |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VERITY |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR PHILIP ANDREW VERITY |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED LEE CARTWRIGHT |
| 09/01/129 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 29/08/10 |
| 25/11/1025 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CONWAY / 01/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CONWAY / 01/11/2010 |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 30/08/09 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MARK RICHARD CONWAY |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MARK RICHARD CONWAY |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILES |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CHAPMAN / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN BRIAN JONES / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH CHAPMAN / 01/10/2009 |
| 23/11/0923 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MILES / 01/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 29/08/08 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID GIBBONS |
| 20/02/0920 February 2009 | SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR JONES |
| 26/11/0826 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 01/09/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 02/09/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | S366A DISP HOLDING AGM 18/11/03 |
| 29/12/0329 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
| 25/01/0125 January 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 |
| 23/01/0123 January 2001 | COMPANY NAME CHANGED NEVRUS (861) LIMITED CERTIFICATE ISSUED ON 23/01/01 |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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