MISTRAL BUS & COACH PLC
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 09/05/259 May 2025 | Director's details changed for Mr Frederick Thomas Barrington Fuller on 2025-05-08 |
| 08/05/258 May 2025 | Director's details changed for Mistral Holdings Guernsey Limited on 2025-05-08 |
| 08/05/258 May 2025 | Change of details for Mr Simon Anthony Fawcett as a person with significant control on 2025-05-08 |
| 02/04/252 April 2025 | Full accounts made up to 2024-12-31 |
| 09/01/259 January 2025 | Appointment of Mr Priyesh Shah as a director on 2025-01-09 |
| 09/01/259 January 2025 | Appointment of Mr Priyesh Shah as a secretary on 2025-01-09 |
| 09/01/259 January 2025 | Registered office address changed from Clarence House Clarence Street Manchester M2 4DW England to 411-413 Oxford Street London W1C 2PE on 2025-01-09 |
| 30/05/2430 May 2024 | Registration of charge 027169670022, created on 2024-05-28 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 05/05/245 May 2024 | Full accounts made up to 2023-12-31 |
| 23/10/2323 October 2023 | Satisfaction of charge 027169670020 in full |
| 23/10/2323 October 2023 | Satisfaction of charge 14 in full |
| 23/10/2323 October 2023 | Satisfaction of charge 027169670021 in full |
| 23/10/2323 October 2023 | Satisfaction of charge 027169670019 in full |
| 30/06/2330 June 2023 | Termination of appointment of Steven Andrew Nicholas Paxton as a director on 2023-06-30 |
| 21/06/2321 June 2023 | Termination of appointment of Steven Paxton as a secretary on 2023-06-19 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 12/04/2312 April 2023 | Full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Appointment of Mr Frederick Thomas Barrington Fuller as a director on 2022-12-16 |
| 01/02/221 February 2022 | Appointment of Mr Steven Paxton as a secretary on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mr Steven Andrew Nicholas Paxton as a director on 2022-02-01 |
| 08/11/218 November 2021 | Registered office address changed from Neo 6 Charlotte Street Manchester M1 4ET England to Neo 9 Charlotte Street Manchester M1 4ET on 2021-11-08 |
| 03/11/213 November 2021 | Termination of appointment of Joeline Marie Smith as a director on 2021-11-03 |
| 03/11/213 November 2021 | Termination of appointment of Joeline Marie Smith as a secretary on 2021-11-03 |
| 03/11/213 November 2021 | Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to Neo 6 Charlotte Street Manchester M1 4ET on 2021-11-03 |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 07/08/207 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027169670020 |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MRS JOELINE MARIE SMITH |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PRIESTLEY |
| 01/05/191 May 2019 | SECRETARY APPOINTED MRS JOELINE MARIE SMITH |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 139 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 9HZ |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027169670019 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR TARUNKUMAR VALLABHBHAI MISTRY |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANTHONY FAWCETT |
| 14/05/1814 May 2018 | CESSATION OF MISTRAL HOLDINGS GUERNSEY LIMITED AS A PSC |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027169670018 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IRENE BAILEY |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027169670017 |
| 20/06/1620 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/12/1513 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES LOW / 27/11/2015 |
| 13/12/1513 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES LOW / 27/11/2015 |
| 03/06/153 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISTRAL HOLDINGS GUERNSEY LIMITED / 01/05/2015 |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES PRIESTLEY / 01/05/2013 |
| 18/06/1318 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MISTRAL DEVELOPMENTS LTD |
| 02/04/132 April 2013 | CORPORATE DIRECTOR APPOINTED MISTRAL HOLDINGS GUERNSEY LIMITED |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 07/06/127 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MS IRENE BAILEY |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 22/07/1022 July 2010 | COMPANY NAME CHANGED MISTRAL GROUP (UK) PLC CERTIFICATE ISSUED ON 22/07/10 |
| 22/07/1022 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1021 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MOORE / 20/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES LOW / 20/05/2010 |
| 18/06/1018 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISTRAL DEVELOPMENTS LTD / 20/05/2010 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 1000000 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR WILLIAM MOORE |
| 10/02/1010 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR STEPHEN CHARLES LOW |
| 12/06/0912 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR ASTLE HOLDINGS LIMITED |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MISTRAL DEVELOPMENTS LTD |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASTLE HOLDINGS LIMITED / 01/02/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 288-290 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3QA |
| 23/06/0423 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: OAKLANDS WARRINGTON ROAD MERE KNUTSFORD CHESHIRE WA16 0TF |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: OAKLANDS WARRINGTON ROAD MERE CHESHIRE WA16 0TF |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 125A KING STREET KNUTSFORD CHESHIRE WA16 6EH |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 17 KING STREET KNUTSFORD CHESHIRE WA16 8FF |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/10/9817 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | ADOPT MEM AND ARTS 07/09/98 |
| 15/09/9815 September 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 14/09/9814 September 1998 | BALANCE SHEET |
| 14/09/9814 September 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/09/9814 September 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/09/9814 September 1998 | AUDITORS' REPORT |
| 14/09/9814 September 1998 | AUDITORS' STATEMENT |
| 14/09/9814 September 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: WINDSOR HOUSE 6 WINDSOR WAY KNUTSFORD CHESHIRE WA16 6JB |
| 04/08/984 August 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: OAKLANDS WARRINGTON ROAD MERE CHESHIRE WA16 0TF |
| 13/12/9613 December 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 07/12/967 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/969 June 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9512 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: PO BOX 130 OAKLANDS WARRINGTON ROAD MERE KNUTSFORD CHESHIRE WA16 0TF |
| 10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: PO BOX 130 STANLEY ROAD TRADING ESTATE KNUTSFORD CHESHIRE WA16 6BD |
| 10/07/9510 July 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 20/07/9420 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/93 |
| 20/07/9420 July 1994 | AMMEND 882 DATE 0F ALL 30/06/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | £ NC 100/100000 30/06/93 |
| 09/01/949 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/93 |
| 09/01/949 January 1994 | NC INC ALREADY ADJUSTED 30/06/93 |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 09/01/949 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/07 |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 28/05/9228 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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