MEGAPLACE LIMITED
Company number 03892416 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 9 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 19 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 19 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 Sep 2016 | FIRST GAZETTE | View document |
| 8 Sep 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 8 Sep 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM · 176A HIGH STREET · BARNET · HERTFORDSHIRE · EN5 5SZ · ENGLAND | View document |
| 3 Jun 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM · ASTON HOUSE · CORNWALL AVENUE · LONDON · N3 1LF | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 23 Dec 2015 | PREVSHO FROM 24/03/2015 TO 23/03/2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts for the year ending 30 March 2015 | View accounts |
| 22 Mar 2015 | PREVSHO FROM 25/03/2014 TO 24/03/2014 | View document |
| 24 Dec 2014 | PREVSHO FROM 26/03/2014 TO 25/03/2014 | View document |
| 3 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MR DAVID WARWICKER | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HYAMS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Dec 2013 | PREVSHO FROM 27/03/2013 TO 26/03/2013 | View document |
| 3 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE BOBBE / 03/08/2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Mar 2013 | PREVSHO FROM 28/03/2012 TO 27/03/2012 | View document |
| 26 Dec 2012 | PREVSHO FROM 29/03/2012 TO 28/03/2012 | View document |
| 3 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SIMON COOPER / 15/03/2011 | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM ALLAN | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 29 March 2011 | View document |
| 28 Mar 2012 | PREVSHO FROM 30/03/2011 TO 29/03/2011 | View document |
| 29 Dec 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | View document |
| 24 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 18 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARENSON | View document |
| 28 Nov 2010 | DIRECTOR APPOINTED MR MATTHEW RAPHAEL SMITH | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HYAMS / 10/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE ARENSON / 10/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BOBBE / 10/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT ALLAN / 10/12/2009 | View document |
| 5 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR GARY BOBBE | View document |
| 22 May 2009 | DIRECTOR APPOINTED MELANIE BOBBE | View document |
| 31 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: G OFFICE CHANGED 10/01/08 ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF | View document |
| 21 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 11 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: G OFFICE CHANGED 18/03/02 54 WELBECK STREET LONDON W1M 7HE | View document |
| 17 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 11 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2000 | DIRECTOR RESIGNED | View document |
| 5 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2000 | SECRETARY RESIGNED | View document |
| 5 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: G OFFICE CHANGED 23/02/00 54 WELBECK STREET LONDON W1M 7HE | View document |
| 15 Dec 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: G OFFICE CHANGED 15/12/99 120 EAST ROAD LONDON N1 6AA | View document |
| 10 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |