MITCHAM BULL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 31/08/2431 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 08/02/238 February 2023 | Registration of charge 049028070008, created on 2023-02-03 |
| 06/02/236 February 2023 | Satisfaction of charge 049028070007 in full |
| 04/01/234 January 2023 | Cessation of Pierre Hendrik Wilter as a person with significant control on 2016-04-06 |
| 04/01/234 January 2023 | Change of details for Wa Creative Ltd as a person with significant control on 2016-04-06 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049028070006 |
| 22/08/1922 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE WILTER |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049028070007 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 29/08/1629 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/10/1512 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/10/1410 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 02/10/132 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049028070006 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/09/1227 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 23/08/1223 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE BULL PUBLIC HOUSE 32 CHURCH ROAD MITCHAM SURREY CR4 3BU UNITED KINGDOM |
| 06/08/126 August 2012 | DIRECTOR APPOINTED DR PIERRE HENDRIK WILTER |
| 04/08/124 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KRYZSTOF KWASNIK |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR KRYZSTOF KWASNIK |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ADELE WILTER |
| 22/09/1122 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM WILLOW COURT MARSHAM LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8HD |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY PIERRE WILTER |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE WILTER |
| 27/06/1127 June 2011 | CORPORATE SECRETARY APPOINTED WA-GLOBAL (MANAGEMENT) LTD |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE SPEKTOR WILTER / 01/06/2011 |
| 05/10/105 October 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 30/09/1030 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 20/10/0920 October 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM WILLOW COURT, MARSHAM LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8HD |
| 29/09/0829 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: WILLOW COURT, MARSHAM LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8HD |
| 19/03/0519 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0519 March 2005 | REGISTERED OFFICE CHANGED ON 19/03/05 FROM: THE OLD DIARY LOWER BORDEAN PETERSFIELD HAMPSHIRE GU32 1ER |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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