15 MUTLEY PLAIN LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY OAKLEYS SECRETARIES LIMITED |
| 27/03/1327 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 10/04/1210 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/09/2011 |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM C/O OAKLEYS ACCOUNTANTS 122 NORTH HILL MUTLEY, PLYMOUTH DEVON PL4 8LA |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTIE |
| 24/02/1124 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR ANDREW KELLAND |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/01/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 122 NORTH HILL MUTLEY PLYMOUTH DEVON PL4 8LA |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: C/O OAKLEYS ACCOUNTANTS 122 NORTH HILL MUTLEY, PLYMOUTH DEVON PL4 8LA |
| 25/06/0725 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0725 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0725 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0725 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/066 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 20 HOUNDISCOMBE ROAD NORTH ROAD EAST PLYMOUTH DEVON PL4 6HQ |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 1 HASTINGS TERRACE WESTERN APPROACH PLYMOUTH DEVON PL1 5BD |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED |
| 19/08/0219 August 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 41 HOUNDISCOMBE ROAD PLYMOUTH PL4 6EX |
| 12/06/0212 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 15 MUTLEY PLAIN MUTLEY PLYMOUTH DEVON PL4 6JG |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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