MITRECROFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from 4 the Courtyard, Holmstead Farm Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5JF England to Preston Park House South Road Brighton East Sussex BN1 6SB on 2025-07-25 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 24/05/2324 May 2023 | Purchase of own shares. |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-03-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Appointment of Mr David Brierley as a director on 2022-02-25 |
| 01/03/221 March 2022 | Termination of appointment of Brian Seamus Kelly as a director on 2022-02-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Director's details changed for Noel Kelly on 2021-12-01 |
| 14/12/2114 December 2021 | Registered office address changed from Mere Park Garden Centre Stafford Road Newport Shropshire TF10 9BY England to 4 the Courtyard, Holmstead Farm Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5JF on 2021-12-14 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 12/05/2112 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM OLD PREBENDAL HOUSE STATION ROAD SHIPTON UNDER WYCHWOOD OXFORDSHIRE OX7 6BQ |
| 23/08/1923 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/06/1526 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1427 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR BRIAN SEAMUS KELLY |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020272170010 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9 |
| 17/09/1317 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/06/1321 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM OLD PREBENDAL HOUSE STATION ROAD, SHIPTON UNDER WYCHWOOD, CHIPPING NORTON OXFORDSHIRE OX7 6BQ |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/07/0029 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 24 CURZON STREET MAYFAIR LONDON W1Y 7AE |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/9727 February 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/02/97 |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 15 WIMPOLE STREET LONDON W1M8AP |
| 20/02/9720 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9610 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS |
| 09/04/959 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/959 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | DIRECTOR RESIGNED |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/08/9013 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9026 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 07/08/897 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 18/04/8918 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 02/08/88 |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/04/893 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 14 NORTH AUDLEY STREET LONDON W1Y 1WE |
| 23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/08/8819 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 22/03/8822 March 1988 | ADOPT MEM AND ARTS 100388 |
| 22/03/8822 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/884 January 1988 | DIRECTOR RESIGNED |
| 21/05/8721 May 1987 | REGISTERED OFFICE CHANGED ON 21/05/87 FROM: 6 SNOW HILL LONDON EC1A 2AL |
| 21/05/8721 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/04/8716 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8728 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 28/08/8628 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | REGISTERED OFFICE CHANGED ON 01/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/06/8611 June 1986 | CERTIFICATE OF INCORPORATION |
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