MITREFINCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | |
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | Resolutions |
| 06/02/256 February 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-04 |
| 06/02/256 February 2025 | Statement of capital on 2025-02-06 |
| 05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-02-04 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 01/08/241 August 2024 | Satisfaction of charge 013269340009 in full |
| 10/02/2410 February 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 08/02/248 February 2024 | Satisfaction of charge 013269340006 in full |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 05/07/235 July 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 |
| 19/06/2319 June 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 |
| 19/06/2319 June 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 |
| 31/05/2331 May 2023 | Full accounts made up to 2022-02-28 |
| 16/02/2316 February 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-02-28 |
| 14/09/2214 September 2022 | Registration of charge 013269340009, created on 2022-09-09 |
| 18/07/2218 July 2022 | Registered office address changed from , Ditton Park Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-18 |
| 06/05/226 May 2022 | Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 |
| 06/05/226 May 2022 | Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Memorandum and Articles of Association |
| 07/02/227 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 07/02/227 February 2022 | Appointment of Mr Richard James Kerr as a director on 2022-02-01 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 23/10/2023 October 2020 | Registered office address changed from , Mitrefinch House Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2020-10-23 |
| 05/08/195 August 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/18 |
| 28/06/1928 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY BOYES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANIL PATEL |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR MATTHEW RONALD JENKINS |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORA-JANE GUPPY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR GARY DAVID BOYES |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR IAN DAVID JEFFERSON |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013269340008 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013269340007 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013269340006 |
| 10/11/1610 November 2016 | ADOPT ARTICLES 20/10/2016 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013269340005 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR ANIL PATEL |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013269340004 |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY-ANNE SIMPSON |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE SIMPSON |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON JNR |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MRS DEBORA-JANE GUPPY |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 18/08/1618 August 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 382001 |
| 07/04/167 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 19/01/1519 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 11/04/1411 April 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013269340003 |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 13/03/1313 March 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 23/02/1223 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 380001.00 |
| 23/02/1223 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/02/1223 February 2012 | ADOPT ARTICLES 16/02/2012 |
| 17/01/1217 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANNE SIMPSON / 14/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SIMPSON JNR / 14/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANNE SIMPSON / 14/11/2011 |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/01/1121 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE SIMPSON JNR / 01/01/2011 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 04/02/104 February 2010 | 14/01/10 NO CHANGES |
| 01/09/091 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 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 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 13/05/9313 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 22/10/9022 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: TOWER HOUSE FISHERGATE YORK YO1 4UA |
| 22/10/9022 October 1990 | |
| 22/10/9022 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 10/01/8910 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/899 January 1989 | NC INC ALREADY ADJUSTED |
| 09/01/899 January 1989 | £ NC 200000/500000 29/11 |
| 09/01/899 January 1989 | WD 06/12/88 AD 29/11/88--------- £ SI 180000@1=180000 £ IC 200000/380000 |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 24/08/7724 August 1977 | CERTIFICATE OF INCORPORATION |
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