MIZEN DEVELOPMENTS LIMITED
Company number 02864560 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Administrator's progress report · 24 pages | View document |
| 5 Nov 2025 | Result of meeting of creditors · 5 pages | View document |
| 17 Oct 2025 | Statement of administrator's proposal · 43 pages | View document |
| 22 Aug 2025 | Appointment of an administrator · 3 pages | View document |
| 22 Aug 2025 | Registered office address changed from No 1 Railshead Road St Margarets Isleworth TW7 7EP England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2025-08-22 · 3 pages | View document |
| 20 Aug 2025 | Appointment of receiver or manager · 8 pages | View document |
| 1 May 2025 | Appointment of Mr Bernard Tansey as a secretary on 2025-04-30 · 2 pages | View document |
| 1 May 2025 | Termination of appointment of Barry Bernard Tansey as a secretary on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Alan Joseph Tansey as a director on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Barry Bernard Tansey as a director on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Appointment of Mr Bernard Joseph Tansey as a director on 2025-04-22 · 2 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 30 Aug 2024 | Registration of charge 028645600003, created on 2024-08-30 · 14 pages | View document |
| 2 Feb 2024 | Termination of appointment of Bernard Joseph Tansey as a director on 2023-10-23 · 1 page | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 11 May 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 14 May 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | DIRECTOR APPOINTED MR BARRY BERNARD TANSEY | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 1 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 1 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028645600002 | View document |
| 10 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028645600001 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 28 Nov 2017 | CESSATION OF MIZEN PROPERTIES LIMITED AS A PSC | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JT FREEHOLDS LIMITED | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM HERON HOUSE 109 - 115 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DA | View document |
| 5 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 8 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 26 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 12 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028645600001 | View document |
| 14 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 18 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 9 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 12 Dec 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 1 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 3 Jan 2012 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 27 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 2 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY TANSEY | View document |
| 2 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN TANSEY | View document |
| 2 Dec 2010 | SECRETARY APPOINTED MR BARRY BERNARD TANSEY | View document |
| 2 Dec 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR BERNARD JOSEPH TANSEY | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR ALAN JOSEPH TANSEY | View document |
| 30 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 11 Jan 2010 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 28 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 20 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM HERON HOUSE 109 WEMBLEY HILL ROAD MIDDLESEX HA9 8DA | View document |
| 20 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 9 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 24 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 | View document |
| 23 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 14 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | View document |
| 8 Dec 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | View document |
| 20 Oct 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | View document |
| 12 Oct 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | View document |
| 21 Aug 1995 | S252 DISP LAYING ACC 13/02/95 | View document |
| 21 Aug 1995 | S80A AUTH TO ALLOT SEC 13/02/95 | View document |
| 21 Aug 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/02/95 | View document |
| 13 Feb 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1995 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS | View document |
| 20 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |