MEXBRIDGE LIMITED
Status | ACTIVE |
Company No. | 04155238 |
Category | Private Limited Company |
Incorporated | 07 Feb 2001 |
Age | 23 years, 4 months, 8 days |
Jurisdiction | England Wales |
SUMMARY
MEXBRIDGE LIMITED is an active private limited company with number 04155238. It was incorporated 23 years, 4 months, 8 days ago, on 07 February 2001. The company address is Hallswelle House, 1 Hallswelle House, 1, London, NW11 0DH.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 May 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 27 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Change account reference date company previous shortened
Date: 23 Feb 2024
Action Date: 24 Feb 2023
Category: Accounts
Type: AA01
New date: 2023-02-24
Made up date: 2023-02-25
Documents
Accounts with accounts type total exemption full
Date: 23 May 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change account reference date company previous shortened
Date: 23 Feb 2023
Action Date: 25 Feb 2022
Category: Accounts
Type: AA01
New date: 2022-02-25
Made up date: 2022-02-26
Documents
Confirmation statement with no updates
Date: 22 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Change account reference date company previous shortened
Date: 25 Nov 2022
Action Date: 26 Feb 2022
Category: Accounts
Type: AA01
Made up date: 2022-02-27
New date: 2022-02-26
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Change account reference date company previous shortened
Date: 25 Feb 2022
Action Date: 27 Feb 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2021-02-27
Documents
Change account reference date company current extended
Date: 02 Dec 2021
Action Date: 08 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-08
Made up date: 2022-02-28
Documents
Change account reference date company previous shortened
Date: 29 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-01
New date: 2021-02-28
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Change account reference date company current shortened
Date: 01 Mar 2021
Action Date: 01 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-02
New date: 2020-03-01
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Change account reference date company previous shortened
Date: 01 Mar 2019
Action Date: 02 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-02
Made up date: 2018-03-03
Documents
Change account reference date company previous shortened
Date: 03 Dec 2018
Action Date: 03 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-04
New date: 2018-03-03
Documents
Accounts with accounts type unaudited abridged
Date: 17 May 2018
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 17 Mar 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Change account reference date company previous shortened
Date: 02 Mar 2018
Action Date: 04 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-05
New date: 2017-03-04
Documents
Change account reference date company previous shortened
Date: 04 Dec 2017
Action Date: 05 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-06
New date: 2017-03-05
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2016
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 07 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-07
Documents
Change account reference date company previous shortened
Date: 04 Mar 2016
Action Date: 06 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-06
Made up date: 2015-03-07
Documents
Change account reference date company previous shortened
Date: 07 Dec 2015
Action Date: 07 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-07
Made up date: 2015-03-08
Documents
Change account reference date company previous extended
Date: 17 Nov 2015
Action Date: 08 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-08
Made up date: 2015-02-24
Documents
Accounts with accounts type total exemption small
Date: 15 May 2015
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2015
Action Date: 07 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-07
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Address
Type: AD01
New address: Hallswelle House, 1 Hallswelle Road London NW11 0DH
Change date: 2015-03-19
Old address: Hallsewelle House 1 Hallswelle Road London NW11 0DH
Documents
Change account reference date company previous shortened
Date: 22 Feb 2015
Action Date: 24 Feb 2014
Category: Accounts
Type: AA01
New date: 2014-02-24
Made up date: 2014-02-25
Documents
Change account reference date company previous shortened
Date: 24 Nov 2014
Action Date: 25 Feb 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-26
New date: 2014-02-25
Documents
Accounts with accounts type total exemption small
Date: 27 May 2014
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 07 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-07
Documents
Change account reference date company current shortened
Date: 26 Feb 2014
Action Date: 26 Feb 2013
Category: Accounts
Type: AA01
Made up date: 2013-02-27
New date: 2013-02-26
Documents
Change account reference date company previous shortened
Date: 28 Nov 2013
Action Date: 27 Feb 2013
Category: Accounts
Type: AA01
New date: 2013-02-27
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2013
Action Date: 07 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-07
Documents
Accounts with accounts type total exemption small
Date: 24 May 2013
Action Date: 05 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-05
Documents
Change account reference date company previous shortened
Date: 27 Feb 2013
Action Date: 29 Feb 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-01
New date: 2012-02-29
Documents
Change account reference date company previous shortened
Date: 29 Nov 2012
Action Date: 01 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-02
New date: 2012-03-01
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2012
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2012
Action Date: 07 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-07
Documents
Change account reference date company previous shortened
Date: 01 Mar 2012
Action Date: 02 Mar 2011
Category: Accounts
Type: AA01
New date: 2011-03-02
Made up date: 2011-03-03
Documents
Change account reference date company previous shortened
Date: 01 Dec 2011
Action Date: 03 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-04
New date: 2011-03-03
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2011
Action Date: 07 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-07
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2011
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Change account reference date company previous shortened
Date: 29 Nov 2010
Action Date: 04 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-03-05
New date: 2010-03-04
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2010
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2010
Action Date: 07 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-07
Documents
Change person director company with change date
Date: 02 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Myriam Bodner
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 02 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Joseph Bodner
Documents
Change account reference date company previous shortened
Date: 28 Dec 2009
Action Date: 05 Mar 2009
Category: Accounts
Type: AA01
New date: 2009-03-05
Made up date: 2009-03-06
Documents
Legacy
Date: 27 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/02/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2009
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 24 Dec 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/2008 to 06/03/2008
Documents
Legacy
Date: 13 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/02/08; full list of members
Documents
Accounts amended with made up date
Date: 28 Feb 2008
Action Date: 28 Feb 2007
Category: Accounts
Type: AAMD
Made up date: 2007-02-28
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/02/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 23 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 07/02/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 10 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/05; full list of members
Documents
Legacy
Date: 11 Aug 2004
Category: Address
Type: 287
Description: Registered office changed on 11/08/04 from: tudor house llanvanor road finchley road london NW2 2AQ
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2004
Action Date: 29 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-29
Documents
Legacy
Date: 14 Feb 2004
Category: Annual-return
Type: 363a
Description: Return made up to 07/02/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2003
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Legacy
Date: 13 Feb 2003
Category: Annual-return
Type: 363a
Description: Return made up to 07/02/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2002
Action Date: 28 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-28
Documents
Legacy
Date: 08 Mar 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 06 Mar 2002
Category: Annual-return
Type: 363a
Description: Return made up to 07/02/02; full list of members
Documents
Legacy
Date: 28 Feb 2002
Category: Capital
Type: 88(2)R
Description: Ad 07/02/01--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 01 Mar 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Mar 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Feb 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Feb 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Feb 2001
Category: Address
Type: 287
Description: Registered office changed on 19/02/01 from: 788 - 790 finchley road london NW11 7TJ
Documents
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