MAZORCA LTD
Company number 03146525 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Registered office address changed from 21 Mansfield Avenue 21 Mansfield Avenue London N15 4HW United Kingdom to 21 21 Mansfield Avenue London N15 4HW on 2026-02-25 · 1 page | View document |
| 20 Feb 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 17 Feb 2026 | Director's details changed for Mr Manuel Ruiz-Adame on 2026-01-01 · 2 pages | View document |
| 17 Feb 2026 | Secretary's details changed for Mr Manuel Ruiz-Adame on 2026-01-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 26 Jan 2023 | Register inspection address has been changed from Office C, 35 Mill Mead Industrial Centre Mill Mead Road London N17 9QU England to 21 Mansfield Avenue London N15 4HW · 1 page | View document |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 22 Dec 2022 | Appointment of Mrs Adriana Lopez Henao as a director on 2022-12-16 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-16 with updates · 4 pages | View document |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 10 pages | View document |
| 9 Aug 2021 | Registered office address changed from Office C, 35 Mill Mead Industrial Centre Mill Mead Road London N17 9QU England to 21 Mansfield Avenue 21 Mansfield Avenue London N15 4HW on 2021-08-09 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 10 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 14 Dec 2017 | SAIL ADDRESS CHANGED FROM: 1A FIRST FLOOR 8-10 STAMFORD HILL LONDON N16 6XZ ENGLAND | View document |
| 13 Dec 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1A FIRST FLOOR 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 13 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 12 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 18 Feb 2014 | SAIL ADDRESS CHANGED FROM: SHOREDITCH STABLES GROUND FLOOR REAR 138 KINGSLAND ROAD LONDON E2 8DY UNITED KINGDOM | View document |
| 5 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 8-10 1A, FIRST FLOOR STAMFORD HILL LONDON N16 6XZ ENGLAND | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM SHOREDITCH STABLES GROUND FLOOR REAR 138 KINGSLAND ROAD LONDON E2 8DY | View document |
| 23 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 14 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MANUEL RUIZ-ADAME / 11/02/2010 | View document |
| 11 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL RUIZ-ADAME / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIENEKE FERGUSON / 11/02/2010 | View document |
| 1 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jan 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: SHOREDITCH STABLES GROUND FLOOR REAR 138 KINGSLAND ROAD LONDON E2 8DY | View document |
| 23 Jan 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Jul 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: THE ANNEX CHARITY HOUSE 14/15 PERSEVERANCE WORKS 38 KINGSLAND ROAD HACKNEY LONDON E2 8DD | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 9 Jun 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: SUITE 15A HACKNEY BUSINESS CENTRE 277 MARE STREET LONDON E8 1HB | View document |
| 15 May 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | View document |
| 16 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |