MULMINSTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 30/04/2530 April 2025 | Particulars of variation of rights attached to shares |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 17/04/2517 April 2025 | Termination of appointment of Greg Denieffe as a secretary on 2025-04-15 |
| 17/04/2517 April 2025 | Appointment of Mr Peter Desmond Mcdaid as a director on 2025-04-15 |
| 11/04/2511 April 2025 | Change of share class name or designation |
| 11/04/2511 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Memorandum and Articles of Association |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 15/06/2315 June 2023 | Registered office address changed from 5 the Workshops Greenfield Road Pulloxhill Beds MK45 5BF England to Abbey Accountants Ltd Old Bishops College Churchgate Cheshunt Waltham Cross EN8 9XP on 2023-06-15 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-05-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/10/214 October 2021 | Micro company accounts made up to 2021-05-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 5 THE ORKSHOPS GREENFIELD ROAD PULLOXHILL BEDS MK5 5BF ENGLAND |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 32 HIGH STREET SHEFFORD BEDS SG17 5DF |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 07/09/187 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 17/04/1817 April 2018 | SAIL ADDRESS CHANGED FROM: 50 REGINALD STREET LUTON LU2 7QZ ENGLAND |
| 14/11/1714 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANLEY |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/04/1619 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/04/1515 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MISS CLAIRE ALISON SHANLEY |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MRS PARVEEN NASIR |
| 15/04/1415 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PARVEEN NASIR |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/04/1323 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/04/1217 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/04/1121 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/04/1120 April 2011 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/04/1016 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 20/04/9420 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/04/9322 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 09/12/919 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: 62 WILSON STREET LONDON EC2A 2BU |
| 01/05/901 May 1990 | RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 04/04/904 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 04/04/904 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
| 04/04/904 April 1990 | RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 15/03/8915 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 310388 |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: ALBION HOUSE 34-35 LEADENHALL STREET LONDON EC3A 1AT |
| 20/10/8620 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | REGISTERED OFFICE CHANGED ON 20/10/86 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 20/10/8620 October 1986 | GAZETTABLE DOCUMENT |
| 21/07/8621 July 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
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