MITCHELLS & BUTLERS WELFARE FUNDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 16/03/2416 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 03/04/203 April 2020 | SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 07/03/197 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR DAVID JAMES GALLACHER |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRYL THOMSON |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | ADOPT ARTICLES 24/03/2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON |
| 26/04/1626 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/04/1626 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | SAIL ADDRESS CREATED |
| 04/04/164 April 2016 | DIRECTOR APPOINTED DARRYL SHAUN THOMSON |
| 30/03/1630 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 24/09/1524 September 2015 | SECRETARY APPOINTED MS DENISE BURTON |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY HANNAH WOODALL |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MRS SUSAN KATRINA MARTINDALE |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GOSLING / 01/04/2015 |
| 09/02/159 February 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR CRAIG GORDON PROVETT |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTINDALE |
| 15/04/1415 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 11/02/1411 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 31/01/1431 January 2014 | SECRETARY APPOINTED HANNAH WOODALL |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GOSLING / 28/01/2014 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JONES / 28/01/2014 |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / DENISE BURTON / 28/01/2014 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATRINA MARTINDALE / 28/01/2014 |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM DWF LLP ONE COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AJ |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MELLISH |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED ANDREW JOHN JONES |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED SUSAN KATRINA MARTINDALE |
| 18/04/1318 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM C/O COBBETTS SOLICITORS ONE COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AJ |
| 05/04/135 April 2013 | DIRECTOR APPOINTED GREG MCMAHON |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUG EVANS |
| 29/01/1329 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED DOUG GEORGE EVANS |
| 14/06/1114 June 2011 | SECRETARY APPOINTED DENISE BURTON |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAMMOND |
| 21/04/1121 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN |
| 16/12/1016 December 2010 | TERMINATE DIR APPOINTMENT |
| 16/12/1016 December 2010 | SECRETARY APPOINTED CAROLYN TROUSDALE |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MRS SHEILA SMITH MELLISH |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BROWN |
| 15/06/1015 June 2010 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GOSLING / 14/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED CHRISTIAN ROBERT EDGER |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRAMLEY |
| 07/05/097 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GOSLING / 31/03/2008 |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
| 27/04/0427 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP |
| 03/12/033 December 2003 | COMPANY NAME CHANGED S C WELFARE FUNDS LIMITED CERTIFICATE ISSUED ON 03/12/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 24/09/0124 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0117 September 2001 | COMPANY NAME CHANGED MITCHELLS AND BUTLERS WELFARE FU NDS LIMITED CERTIFICATE ISSUED ON 17/09/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 30/04/9630 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 28/04/9528 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/01/95 |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/878 January 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 07/06/617 June 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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