MULGRAVE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/245 June 2024 | Return of final meeting in a members' voluntary winding up |
| 13/05/2313 May 2023 | Register inspection address has been changed to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR |
| 05/05/235 May 2023 | Declaration of solvency |
| 25/04/2325 April 2023 | Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-04-25 |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Appointment of a voluntary liquidator |
| 04/04/234 April 2023 | Termination of appointment of John Patrick Riley as a director on 2023-04-04 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2023-04-03 |
| 03/04/233 April 2023 | Previous accounting period extended from 2022-12-31 to 2023-04-03 |
| 03/04/233 April 2023 | Annual accounts for year ending 03 Apr 2023 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Termination of appointment of Eileen Mary Mugleston as a director on 2021-10-28 |
| 14/12/2114 December 2021 | Termination of appointment of Eileen Mary Mugleston as a secretary on 2021-10-28 |
| 14/12/2114 December 2021 | Appointment of Mr John Patrick Riley as a secretary on 2021-10-28 |
| 14/12/2114 December 2021 | Appointment of Mr John Patrick Riley as a director on 2021-10-28 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 28/05/1928 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 10/07/1810 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM WILNE HOUSE 10 SALISBURY STREET LONG EATON NOTTINGHAM , NG10 1BA |
| 11/04/1711 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/08/1329 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/08/1228 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAVER |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MRS VALERIE SAXTON |
| 30/08/1130 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1031 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | NC INC ALREADY ADJUSTED 23/03/04 |
| 11/05/0411 May 2004 | £ NC 100/200 23/03/04 |
| 06/04/046 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | ALTER MEM AND ARTS 18/07/96 |
| 25/07/9625 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9521 August 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/08/9431 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: 10 SALISBURY STREET LONG EATON NOTTINGHAM, NG10 1BA |
| 19/09/9019 September 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | REGISTERED OFFICE CHANGED ON 17/08/90 FROM: 517 TAMWORTH ROAD LONG EATON DERBY DE7 2HP |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MULGRAVE HOLDINGS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company