MIZEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Mr Bernard Tansey as a secretary on 2025-04-30 |
| 01/05/251 May 2025 | Termination of appointment of Barry Bernard Tansey as a secretary on 2025-04-30 |
| 01/05/251 May 2025 | Termination of appointment of Alan Joseph Tansey as a director on 2025-04-30 |
| 01/05/251 May 2025 | Termination of appointment of Barry Bernard Tansey as a director on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mr Bernard Joseph Tansey as a director on 2025-04-22 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 30/08/2430 August 2024 | Registration of charge 028645600003, created on 2024-08-30 |
| 02/02/242 February 2024 | Termination of appointment of Bernard Joseph Tansey as a director on 2023-10-23 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 14/05/2014 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR BARRY BERNARD TANSEY |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 01/05/191 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 01/05/181 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028645600002 |
| 10/02/1810 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028645600001 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 28/11/1728 November 2017 | CESSATION OF MIZEN PROPERTIES LIMITED AS A PSC |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JT FREEHOLDS LIMITED |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM HERON HOUSE 109 - 115 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DA |
| 05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 26/10/1526 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028645600001 |
| 14/11/1414 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 18/11/1318 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 12/12/1212 December 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 03/01/123 January 2012 | Annual return made up to 20 October 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 02/12/102 December 2010 | SECRETARY APPOINTED MR BARRY BERNARD TANSEY |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN TANSEY |
| 02/12/102 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY TANSEY |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR BERNARD JOSEPH TANSEY |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR ALAN JOSEPH TANSEY |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 11/01/1011 January 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM HERON HOUSE 109 WEMBLEY HILL ROAD MIDDLESEX HA9 8DA |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 09/11/079 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/10/0724 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | S252 DISP LAYING ACC 13/02/95 |
| 21/08/9521 August 1995 | S80A AUTH TO ALLOT SEC 13/02/95 |
| 21/08/9521 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 21/08/9521 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/02/95 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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