MUTUALPLACE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 01/03/251 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-19 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/05/1924 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY FISCHEL-BOCK |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/03/1518 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY RODERIC WELFARE |
| 13/03/1513 March 2015 | CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MR CHARLES GRANT FIFIELD |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/04/1423 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 05/07/135 July 2013 | 28/09/12 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 6 CARLOS PLACE MAYFAIR LONDON W1K 3AP UNITED KINGDOM |
| 19/02/1319 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 05/07/125 July 2012 | 28/09/11 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR HENRY PAUL RICHARD FISCHEL-BOCK |
| 03/04/123 April 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 164 BATTERSEA PARK ROAD LONDON SW11 4ND |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN |
| 03/10/113 October 2011 | SECRETARY APPOINTED MR RODERIC LEWIS WELFARE |
| 14/06/1114 June 2011 | 28/09/10 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 17/11/1017 November 2010 | DISS40 (DISS40(SOAD)) |
| 16/11/1016 November 2010 | 28/09/09 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONS BARTHOLDSON / 20/02/2010 |
| 20/02/1020 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual return made up to 19 February 2009 with full list of shareholders |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 164 BATTERSEA PARK ROAD LONDON LONDON SW11 4ND ENGLAND |
| 06/11/096 November 2009 | DUPLICATE TERMINATION 30/09/09 CLYDE SECRETARIES LIMITED |
| 06/11/096 November 2009 | SECRETARY APPOINTED JEREMY WILLIAM LOUDAN |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 30/04/0930 April 2009 | 28/09/08 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | 28/09/07 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | 28/09/06 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS; AMEND |
| 05/08/025 August 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS; AMEND |
| 05/08/025 August 2002 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS; AMEND |
| 05/08/025 August 2002 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS; AMEND |
| 02/08/022 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/04/004 April 2000 | RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS |
| 21/02/9921 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | ALTER MEM AND ARTS 10/07/97 |
| 28/07/9728 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/973 February 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS; AMEND |
| 03/12/963 December 1996 | S252 DISP LAYING ACC 28/11/96 |
| 03/12/963 December 1996 | S80A AUTH TO ALLOT SEC 28/11/96 |
| 03/12/963 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 03/12/963 December 1996 | S366A DISP HOLDING AGM 28/11/96 |
| 03/12/963 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/11/96 |
| 03/12/963 December 1996 | S386 DISP APP AUDS 28/11/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: FIRST FLOOR 76 SHOE LANE LONDON EC4A 3JB |
| 27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/01/9519 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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