MESSELS LIMITED

05186821
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 officers Change of particulars for director (Mr Timothy David Eric Parker) 2 Buy now
11 Jul 2024 officers Change of particulars for director (Laurie Ellen Parker) 2 Buy now
11 Jul 2024 officers Change of particulars for corporate secretary (Carter Backer Winter Trustees Limited) 1 Buy now
04 Jul 2024 officers Change of particulars for corporate secretary (Carter Backer Winter Trustees Limited) 1 Buy now
19 Apr 2024 accounts Annual Accounts 9 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 14 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 10 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 10 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 accounts Annual Accounts 8 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2019 accounts Annual Accounts 9 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 accounts Annual Accounts 8 Buy now
11 Aug 2017 accounts Annual Accounts 11 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 officers Change of particulars for director (Mr Dominic Garnet Cavigan Hawker) 2 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2016 accounts Annual Accounts 10 Buy now
30 Jul 2015 annual-return Annual Return 6 Buy now
24 Mar 2015 accounts Annual Accounts 4 Buy now
29 Jul 2014 annual-return Annual Return 6 Buy now
29 Jul 2014 officers Change of particulars for corporate secretary (Carter Backer Winter Trustees Limited) 1 Buy now
02 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2014 accounts Annual Accounts 4 Buy now
13 Aug 2013 annual-return Annual Return 6 Buy now
20 Mar 2013 accounts Annual Accounts 6 Buy now
09 Nov 2012 officers Appointment of corporate secretary (Carter Backer Winter Trustees Limited) 2 Buy now
09 Nov 2012 officers Termination of appointment of secretary (Carter Backer Winter Llp) 1 Buy now
25 Jul 2012 annual-return Annual Return 6 Buy now
21 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
18 May 2012 officers Appointment of corporate secretary (Carter Backer Winter Llp) 2 Buy now
18 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2012 officers Termination of appointment of secretary (Direct Control Limited) 1 Buy now
23 Apr 2012 accounts Annual Accounts 6 Buy now
29 Jul 2011 annual-return Annual Return 6 Buy now
23 Mar 2011 accounts Annual Accounts 6 Buy now
28 Sep 2010 capital Return of Allotment of shares 3 Buy now
05 Aug 2010 annual-return Annual Return 6 Buy now
05 Aug 2010 officers Change of particulars for corporate secretary (Direct Control Limited) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Timothy David Eric Parker) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Laurie Ellen Parker) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Kathryn Hawker) 2 Buy now
12 May 2010 accounts Annual Accounts 15 Buy now
04 Aug 2009 annual-return Return made up to 22/07/09; full list of members 4 Buy now
09 Apr 2009 accounts Annual Accounts 16 Buy now
03 Oct 2008 annual-return Return made up to 22/07/08; full list of members 4 Buy now
07 Apr 2008 accounts Annual Accounts 16 Buy now
06 Sep 2007 annual-return Return made up to 22/07/07; full list of members 3 Buy now
04 Apr 2007 accounts Annual Accounts 16 Buy now
05 Sep 2006 capital Ad 18/08/05--------- £ si 100@1=100 1 Buy now
05 Sep 2006 annual-return Return made up to 22/07/06; full list of members 3 Buy now
31 Mar 2006 accounts Annual Accounts 15 Buy now
18 Oct 2005 officers New director appointed 2 Buy now
25 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
25 Aug 2005 annual-return Return made up to 22/07/05; full list of members 7 Buy now
01 Aug 2005 officers New director appointed 2 Buy now
28 Jul 2005 officers Director's particulars changed 1 Buy now
24 Sep 2004 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
22 Jul 2004 incorporation Incorporation Company 12 Buy now