MAZECHASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Micro company accounts made up to 2024-12-20 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 20/12/2420 December 2024 | Annual accounts for year ending 20 Dec 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 20/12/2320 December 2023 | Annual accounts for year ending 20 Dec 2023 |
| 04/10/234 October 2023 | Appointment of Mcm Services No 1 Limited as a director on 2023-10-01 |
| 03/05/233 May 2023 | Micro company accounts made up to 2022-12-20 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 23/01/2323 January 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-20 |
| 20/12/2220 December 2022 | Annual accounts for year ending 20 Dec 2022 |
| 09/05/229 May 2022 | Appointment of Mr William Graham Robertson as a director on 2022-05-09 |
| 31/01/2231 January 2022 | Termination of appointment of Livia Anna Maria Epps as a director on 2022-01-21 |
| 31/01/2231 January 2022 | Cessation of Livia Anna Maria Epps as a person with significant control on 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/01/2231 January 2022 | Appointment of Mrs Judith Jane Graziani as a director on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Termination of appointment of Simon Crispin Groom as a secretary on 2021-07-12 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 05/07/215 July 2021 | Registered office address changed from C/O Gilbert Allen & Co Churchdown Chambers, Bordyke Tonbridge Kent TN9 1NR to Boulters House Coronation Road Ascot SL5 9LG on 2021-07-05 |
| 05/07/215 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOISE LIVIA HAUSERMANN |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE-LOUISE ANNE HAUSERMANN |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVIA ANNA MARIA EPPS |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 01/09/161 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/07/1620 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 27/08/1527 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LIVIA ANNA MARIA EPPS / 25/06/2015 |
| 17/07/1517 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 12/08/1412 August 2014 | 25/06/14 NO CHANGES |
| 17/07/1417 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/07/1330 July 2013 | 25/06/13 NO CHANGES |
| 22/07/1322 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | 25/06/11 NO CHANGES |
| 08/08/118 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | 25/06/10 NO CHANGES |
| 22/07/0922 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/034 August 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 7 SAINT BOTOLPHS ROAD SEVENOAKS KENT TN13 3AJ |
| 17/07/0117 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | |
| 17/09/9717 September 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/10/9419 October 1994 | Accounts made up to 1993-12-31 |
| 13/09/9413 September 1994 | |
| 13/09/9413 September 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/10/9331 October 1993 | Accounts made up to 1992-12-31 |
| 01/09/931 September 1993 | |
| 01/09/931 September 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | |
| 04/09/924 September 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | Accounts made up to 1991-12-31 |
| 20/02/9220 February 1992 | |
| 01/11/911 November 1991 | Accounts made up to 1990-12-31 |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/09/9130 September 1991 | |
| 30/09/9130 September 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/9010 August 1990 | Accounts made up to 1989-12-31 |
| 17/07/9017 July 1990 | |
| 17/07/9017 July 1990 | RETURN MADE UP TO 25/06/90; NO CHANGE OF MEMBERS |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | |
| 26/07/8926 July 1989 | Accounts made up to 1988-12-31 |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/04/8917 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | |
| 23/08/8823 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/08/8823 August 1988 | |
| 02/08/882 August 1988 | REGISTERED OFFICE CHANGED ON 02/08/88 FROM: 1 ALBEMARLE ROAD BECKENHAM KENT BL3 2JU |
| 02/08/882 August 1988 | |
| 13/07/8813 July 1988 | Accounts made up to 1987-12-31 |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/05/8824 May 1988 | |
| 24/05/8824 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | |
| 16/02/8716 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | |
| 10/02/8710 February 1987 | REGISTERED OFFICE CHANGED ON 10/02/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 08/12/868 December 1986 | MEMORANDUM OF ASSOCIATION |
| 05/11/865 November 1986 | CERTIFICATE OF INCORPORATION |
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