MISSION POSSIBLE LIMITED
Company Documents
Date | Description |
---|---|
23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
05/03/185 March 2018 | CESSATION OF BEVERLY JANE HURLEY AS A PSC |
05/03/185 March 2018 | DIRECTOR APPOINTED MR PETER JONATHAN WHITE |
05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JONATHAN WHITE |
05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY HURLEY |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
21/09/1721 September 2017 | CESSATION OF PETER JONATHAN WHITE AS A PSC |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
23/09/1523 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
06/10/146 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLY JANE HURLEY / 08/07/2014 |
11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW ENGLAND |
28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 57 LONDON ROAD ENFIELF MIDDLESEX EN2 6SW |
01/11/131 November 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
09/10/129 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
14/10/1114 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
07/10/107 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
16/12/0916 December 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLY JANE HURLEY / 10/12/2009 |
09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 19 BEECH CLOSE FARINGDON OXFORDSHIRE SN7 7EN |
12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ZARUTSKY |
12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN ZARUTSKY |
12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR LYNN HARMAN |
12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN ZARUTSKY |
12/08/0912 August 2009 | DIRECTOR APPOINTED MS BEVERLY JANE HURLEY |
08/07/098 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA SADLER |
16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE SCOREY |
18/09/0818 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR VANESSA WILSON |
18/08/0818 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
01/07/081 July 2008 | DIRECTOR APPOINTED MRS LYNN HARMAN |
01/07/081 July 2008 | DIRECTOR APPOINTED MISS VANESSA WILSON |
26/09/0726 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
21/12/0621 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
10/10/0610 October 2006 | S-DIV 01/10/06 |
18/09/0618 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
28/09/0528 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | COMPANY NAME CHANGED MISSION POSSIBLE (UK) LIMITED CERTIFICATE ISSUED ON 29/07/05 |
15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
18/09/0418 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
22/09/0322 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
19/09/0219 September 2002 | COMPANY NAME CHANGED M ENTERPRISES (U K) LIMITED CERTIFICATE ISSUED ON 19/09/02 |
11/09/0211 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
13/06/0213 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 8 FARINGDON HOUSE CHURCH STREET FARINGDON OXFORDSHIRE SN7 8AE |
11/10/0111 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
04/05/014 May 2001 | SECRETARY RESIGNED |
04/05/014 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
04/05/014 May 2001 | NEW SECRETARY APPOINTED |
04/05/014 May 2001 | SECRETARY'S PARTICULARS CHANGED |
06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 7 FARINGDON HOUSE CHURCH STREET FARINGDON OXFORDSHIRE SN7 8AE |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 6 SAINT HILDAS CLOSE DIDCOT OXFORDSHIRE OX11 9UX |
13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 6 ST HILDAS CLOSE DIDCOT OXFORDSHIRE OX11 9UX |
20/09/0020 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0020 September 2000 | SECRETARY'S PARTICULARS CHANGED |
20/09/0020 September 2000 | DIRECTOR RESIGNED |
19/09/0019 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 29 LINCOLN GARDENS DIDCOT OXFORDSHIRE OX11 8UF |
16/09/9916 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 106 ROEBUCK COURT DIDCOT OXFORDSHIRE OX11 8US |
06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
31/01/9931 January 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: 130 ROEBUCK COURT DIDCOT OXFORDSHIRE OX11 8US |
20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
14/09/9814 September 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 26 MULBERRY DRIVE BICESTER OXFORDSHIRE OX6 9YS |
04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
16/12/9716 December 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
02/12/962 December 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 9 CAE MORLEY LLANGOED GWYNEDD LL58 8YZ |
26/09/9526 September 1995 | NEW SECRETARY APPOINTED |
26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
15/09/9515 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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