MESH PLANNING TOOLS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to 1 Richmond Mews London W1D 3DA on 2025-07-31 |
| 19/05/2519 May 2025 | Resolutions |
| 09/05/259 May 2025 | Resolutions |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 29/06/2429 June 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 05/05/245 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 05/04/245 April 2024 | Memorandum and Articles of Association |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 01/03/241 March 2024 | Change of details for Ms Fiona Jane Blades as a person with significant control on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/12/2310 December 2023 | Sub-division of shares on 2023-11-20 |
| 07/12/237 December 2023 | Change of share class name or designation |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Termination of appointment of Anna Drewicz as a secretary on 2023-03-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Registration of charge 056676770002, created on 2022-09-01 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/04/2129 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM HOLDEN HOUSE, 57 RATHBONE PLACE LONDON W1T 4JU UNITED KINGDOM |
| 08/11/188 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA DREWICZ / 01/10/2018 |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 43 WHITFIELD STREET LONDON W1T 4HD |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GREEN |
| 26/06/1726 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 06/04/176 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA DREWICZ / 05/04/2017 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR JULIAN GREEN |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/166 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HYWEL DAVIES |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN EVANS |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 4TH FLOOR BEDFORD HOUSE 125-133 CAMDEN HIGH STREET LONDON NW1 7JR |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/02/1525 February 2015 | ADOPT ARTICLES 23/01/2015 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR HYWEL GEREINT DAVIES |
| 02/02/152 February 2015 | SECRETARY APPOINTED MISS ANNA DREWICZ |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY FIONA BLADES |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR NATHAN EVANS |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE BLADES / 01/05/2014 |
| 26/01/1526 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE BLADES / 01/05/2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE BLADES / 27/03/2014 |
| 25/09/1425 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS |
| 06/03/146 March 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER PHILLIPS / 01/11/2011 |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER PHILLIPS / 01/01/2010 |
| 08/03/118 March 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 85-87 BAYHAM STREET CAMDEN TOWN LONDON NW1 0AG |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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