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Mezzanine Innovations Limited

Documents

Total Documents128
Total Pages600

Filing History

28 March 2023Confirmation statement made on 28 March 2023 with no updates
18 July 2022Total exemption full accounts made up to 31 March 2022
12 April 2022Confirmation statement made on 28 March 2022 with no updates
17 October 2021Total exemption full accounts made up to 31 March 2021
4 May 2021Confirmation statement made on 28 March 2021 with no updates
4 September 2020Total exemption full accounts made up to 31 March 2020
7 April 2020Change of details for Mr Andrew Richard Dunn as a person with significant control on 6 April 2016
5 April 2020Confirmation statement made on 28 March 2020 with no updates
20 September 2019Total exemption full accounts made up to 31 March 2019
1 April 2019Confirmation statement made on 28 March 2019 with no updates
1 April 2019Change of details for Mr Andrew Richard Dunn as a person with significant control on 6 April 2016
24 September 2018Total exemption full accounts made up to 31 March 2018
6 April 2018Confirmation statement made on 28 March 2018 with updates
17 January 2018Total exemption full accounts made up to 31 March 2017
11 April 2017Confirmation statement made on 28 March 2017 with updates
11 April 2017Confirmation statement made on 28 March 2017 with updates
10 November 2016Total exemption small company accounts made up to 31 March 2016
10 November 2016Total exemption small company accounts made up to 31 March 2016
5 May 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
5 May 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
7 July 2015Total exemption small company accounts made up to 31 March 2015
7 July 2015Total exemption small company accounts made up to 31 March 2015
17 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
17 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
11 June 2014Total exemption small company accounts made up to 31 March 2014
11 June 2014Total exemption small company accounts made up to 31 March 2014
25 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
25 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
6 August 2013Total exemption small company accounts made up to 31 March 2013
6 August 2013Total exemption small company accounts made up to 31 March 2013
11 April 2013Annual return made up to 28 March 2013 with a full list of shareholders
11 April 2013Annual return made up to 28 March 2013 with a full list of shareholders
7 August 2012Total exemption small company accounts made up to 31 March 2012
7 August 2012Total exemption small company accounts made up to 31 March 2012
1 May 2012Annual return made up to 28 March 2012 with a full list of shareholders
1 May 2012Annual return made up to 28 March 2012 with a full list of shareholders
10 October 2011Registered office address changed from 92 Greyhound Lane Norton Stourbridge West Midlands DY9 3AQ United Kingdom on 10 October 2011
10 October 2011Registered office address changed from 92 Greyhound Lane Norton Stourbridge West Midlands DY9 3AQ United Kingdom on 10 October 2011
3 October 2011Company name changed little meadows sales LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-09-30
  • NM01 ‐ Change of name by resolution
3 October 2011Company name changed little meadows sales LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-09-30
  • NM01 ‐ Change of name by resolution
27 September 2011Registered office address changed from 2 Glenelg Drive Pedmore Stourbridge West Midlands DY8 2PF on 27 September 2011
27 September 2011Registered office address changed from 2 Glenelg Drive Pedmore Stourbridge West Midlands DY8 2PF on 27 September 2011
27 September 2011Appointment of Mr Andrew Richard Dunn as a director
27 September 2011Termination of appointment of Elaine Dunn as a secretary
27 September 2011Termination of appointment of Elaine Dunn as a secretary
27 September 2011Termination of appointment of Paul Dunn as a director
27 September 2011Termination of appointment of Paul Dunn as a director
27 September 2011Termination of appointment of Elaine Dunn as a secretary
27 September 2011Accounts for a dormant company made up to 31 March 2011
27 September 2011Appointment of Mr Andrew Richard Dunn as a director
27 September 2011Termination of appointment of Elaine Dunn as a secretary
27 September 2011Accounts for a dormant company made up to 31 March 2011
4 April 2011Annual return made up to 28 March 2011 with a full list of shareholders
4 April 2011Annual return made up to 28 March 2011 with a full list of shareholders
30 July 2010Accounts for a dormant company made up to 31 March 2010
30 July 2010Accounts for a dormant company made up to 31 March 2010
12 April 2010Director's details changed for Paul Raymond Dunn on 12 April 2010
12 April 2010Annual return made up to 28 March 2010 with a full list of shareholders
12 April 2010Director's details changed for Paul Raymond Dunn on 12 April 2010
12 April 2010Annual return made up to 28 March 2010 with a full list of shareholders
6 October 2009Total exemption small company accounts made up to 31 March 2009
6 October 2009Total exemption small company accounts made up to 31 March 2009
1 April 2009Return made up to 28/03/09; full list of members
1 April 2009Return made up to 28/03/09; full list of members
29 August 2008Total exemption small company accounts made up to 31 March 2008
29 August 2008Total exemption small company accounts made up to 31 March 2008
1 April 2008Return made up to 28/03/08; full list of members
1 April 2008Return made up to 28/03/08; full list of members
12 December 2007Accounts for a dormant company made up to 31 March 2007
12 December 2007Accounts for a dormant company made up to 31 March 2007
15 April 2007Return made up to 28/03/07; full list of members
15 April 2007Return made up to 28/03/07; full list of members
6 October 2006Total exemption small company accounts made up to 31 March 2006
6 October 2006Total exemption small company accounts made up to 31 March 2006
3 April 2006Return made up to 28/03/06; full list of members
3 April 2006Return made up to 28/03/06; full list of members
18 January 2006Total exemption small company accounts made up to 31 March 2005
18 January 2006Total exemption small company accounts made up to 31 March 2005
6 April 2005Return made up to 28/03/05; full list of members
6 April 2005Return made up to 28/03/05; full list of members
22 November 2004Total exemption small company accounts made up to 31 March 2004
22 November 2004Total exemption small company accounts made up to 31 March 2004
2 April 2004Return made up to 28/03/04; full list of members
2 April 2004Return made up to 28/03/04; full list of members
16 October 2003Total exemption small company accounts made up to 31 March 2003
16 October 2003Total exemption small company accounts made up to 31 March 2003
20 August 2002Total exemption small company accounts made up to 31 March 2002
20 August 2002Total exemption small company accounts made up to 31 March 2002
3 April 2002Return made up to 28/03/02; full list of members
3 April 2002Return made up to 28/03/02; full list of members
18 September 2001Total exemption small company accounts made up to 31 March 2001
18 September 2001Total exemption small company accounts made up to 31 March 2001
6 July 2001Return made up to 28/03/01; full list of members
6 July 2001Return made up to 28/03/01; full list of members
14 August 2000Accounts for a small company made up to 31 March 2000
14 August 2000Accounts for a small company made up to 31 March 2000
4 April 2000Return made up to 28/03/00; full list of members
4 April 2000Return made up to 28/03/00; full list of members
7 July 1999Accounts for a small company made up to 31 March 1999
7 July 1999Accounts for a small company made up to 31 March 1999
1 April 1999Return made up to 28/03/99; full list of members
1 April 1999Return made up to 28/03/99; full list of members
10 December 1998Accounts for a small company made up to 31 March 1998
10 December 1998Accounts for a small company made up to 31 March 1998
23 April 1998Return made up to 28/03/98; full list of members
23 April 1998Return made up to 28/03/98; full list of members
5 September 1997Accounts for a small company made up to 31 March 1997
5 September 1997Accounts for a small company made up to 31 March 1997
5 July 1997Return made up to 28/03/97; full list of members
5 July 1997Return made up to 28/03/97; full list of members
26 June 1997Registered office changed on 26/06/97 from: the boat house little meadows caravan park dock lane bredon tewkesbury gloucestershire GL20 7LG
26 June 1997Registered office changed on 26/06/97 from: the boat house little meadows caravan park dock lane bredon tewkesbury gloucestershire GL20 7LG
13 December 1996Accounting reference date notified as 01/04
13 December 1996Accounting reference date notified as 01/04
13 April 1996New director appointed
13 April 1996New secretary appointed
13 April 1996New secretary appointed
13 April 1996New director appointed
12 April 1996Director resigned
12 April 1996Director resigned
12 April 1996Ad 28/03/96--------- £ si 99@1=99 £ ic 1/100
12 April 1996Secretary resigned
12 April 1996Registered office changed on 12/04/96 from: somerset house temple street birmingham west midlands B2 5DN
12 April 1996Secretary resigned
12 April 1996Registered office changed on 12/04/96 from: somerset house temple street birmingham west midlands B2 5DN
12 April 1996Ad 28/03/96--------- £ si 99@1=99 £ ic 1/100
28 March 1996Incorporation
28 March 1996Incorporation
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