MOSAIC SWIMMING POOLS AND SPAS LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Total exemption full accounts made up to 2022-12-31

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20/09/2320 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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10/02/2210 February 2022 Confirmation statement made on 2022-01-25 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Total exemption full accounts made up to 2020-12-31

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22/11/2122 November 2021 Secretary's details changed for Stephen James French on 2021-11-22

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22/11/2122 November 2021 Change of details for Mr Stephen James French as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Director's details changed for Mr Stephen James French on 2021-11-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/05/2020 May 2020 31/12/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/06/1921 June 2019 31/12/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/08/1823 August 2018 31/12/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 31/12/16 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/01/1628 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1530 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES FRENCH / 17/04/2014

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17/04/1417 April 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES FRENCH / 17/04/2014

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03/02/143 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/01/1325 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES FRENCH / 03/01/2013

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03/01/133 January 2013 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES FRENCH / 03/01/2013

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/01/1227 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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24/10/1124 October 2011 APPOINTMENT TERMINATED, SECRETARY HELEN FRENCH

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24/10/1124 October 2011 SECRETARY APPOINTED STEPHEN JAMES FRENCH

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/01/1128 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES FRENCH / 05/07/2010

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29/01/1029 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/02/099 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/01/0831 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/02/063 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/02/059 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/04/0415 April 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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06/02/046 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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12/02/0312 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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