MUTUAL ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/02/155 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 13/01/1513 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 13/01/1513 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 11/04/1411 April 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER |
| 09/10/139 October 2013 | ALTER ARTICLES 01/10/2013 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR DAVID GWILLIAM |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEPPER |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 66 CHILTERN STREET LONDON W1U 4GB ENGLAND |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR NIGEL JOHN TRISTEM |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR ELFED WYN JARVIS |
| 11/09/1311 September 2013 | 22/01/13 FULL LIST AMEND |
| 15/08/1315 August 2013 | AUDITOR'S RESIGNATION |
| 13/08/1313 August 2013 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY VARNEY |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBINSON |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MS PANDORA SHARP |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR ADRIAN GARDNER |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR RICHARD GRAHAM SMITH |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED JONATHAN PEPPER |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLD |
| 23/01/1223 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES ROBINSON / 23/12/2011 |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | SECRETARY APPOINTED JOHN JOSEPH GIBSON |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED HENRY VARNEY |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIDSON |
| 27/01/1127 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES ROBINSON / 27/08/2010 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEARING |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOLD / 22/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RONALD DEARING / 22/01/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 22/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES ROBINSON / 22/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TYSON ROBINSON / 22/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 22/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MRS GILLIAN MARY DAVIDSON |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER |
| 07/10/097 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MARK TYSON ROBINSON |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR NEVILLE THOMPSON |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ROWLEY |
| 12/02/0912 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED DAVID JOHN CUTTER |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED ALEXANDER CHARLES ROBINSON |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED PETER ROWLEY |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROEBUCK |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: G OFFICE CHANGED 16/08/04 81 UPPER BOND STREET HINCKLEY LEICESTERSHIRE LE10 1DG |
| 16/08/0416 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/0416 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/045 August 2004 | S-DIV 16/07/04 |
| 05/08/045 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 05/08/045 August 2004 | S/DIVIDED AT �0.20 EACH 16/07/04 |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | AUDITOR'S RESIGNATION |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | � IC 8/7 13/11/01 � SR 1@1=1 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0123 October 2001 | JOINT VENTURE AGREEMENT 21/09/01 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/006 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98 |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: G OFFICE CHANGED 30/04/98 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | ALTER MEM AND ARTS 02/04/98 |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | COMPANY NAME CHANGED INGLEBY (1059) LIMITED CERTIFICATE ISSUED ON 26/02/98 |
| 22/01/9822 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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