MISTAR PROPERTY CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Notification of Ian Geoffrey Sonnenthal as a person with significant control on 2023-08-23 |
| 13/02/2413 February 2024 | Notification of Helen Sonnenthal as a person with significant control on 2023-08-23 |
| 07/12/237 December 2023 | Cessation of Hammond Sonnenthal as a person with significant control on 2021-08-23 |
| 07/12/237 December 2023 | Notification of a person with significant control statement |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 28/10/2128 October 2021 | Appointment of Mr Ian Geoffrey Sonnenthal as a secretary on 2021-10-26 |
| 28/10/2128 October 2021 | Termination of appointment of Helen Sonnenthal as a secretary on 2021-10-26 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 10/06/1910 June 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 19/07/1819 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 01/08/171 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | SAIL ADDRESS CHANGED FROM: C/O H RAINSBURY & CO 15 DUNCAN TERRACE LONDON N1 8BZ ENGLAND |
| 10/12/1410 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, 15 DUNCAN TERRACE, LONDON, N1 8BZ |
| 15/07/1415 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1127 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LILLIAN SONNENTHAL |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LILLIAN SONNENTHAL |
| 06/12/106 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 22/09/0922 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/02/0216 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0216 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/02/005 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/02/9328 February 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | RETURN MADE UP TO 23/02/90; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 28/03/89; NO CHANGE OF MEMBERS |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: CHANSITOR HOUSE, 37-38 CHANCERY LANE, LONDON WC2A 1EL |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/04/886 April 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/09/861 September 1986 | RETURN MADE UP TO 27/01/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 13/12/6313 December 1963 | CERTIFICATE OF INCORPORATION |
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