MUTUALSHARE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
02/08/252 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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04/12/244 December 2024 Confirmation statement made on 2024-11-21 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/08/2425 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-21 with no updates

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/11/2227 November 2022 Confirmation statement made on 2022-11-21 with updates

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17/01/2217 January 2022 Appointment of Dr Kate Alexandra Atkinson as a director on 2021-12-17

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02/01/222 January 2022 Termination of appointment of Fraser Ross Mckenna as a director on 2021-12-17

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-21 with no updates

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26/11/2126 November 2021 Appointment of Mrs Victoria Bishop as a director on 2021-11-26

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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04/06/214 June 2021 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT

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15/03/2115 March 2021 DIRECTOR APPOINTED MR FRASER ROSS MCKENNA

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01/01/211 January 2021 APPOINTMENT TERMINATED, SECRETARY STEPHEN ARCHBOLD

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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05/09/205 September 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARCHBOLD

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30/08/2030 August 2020 DIRECTOR APPOINTED MR STEPHEN EDWARD JAMES HUNT

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18/02/2018 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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20/05/1920 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 73 FERN AVENUE JESMOND NEWCASTLE UPON TYNE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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14/06/1814 June 2018 30/11/17 TOTAL EXEMPTION FULL

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/12/149 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/12/122 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/12/105 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR RACHEL CALDER

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ARCHBOLD / 02/11/2009

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02/12/092 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT HUGGINS / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CALDER / 02/11/2009

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/03/0921 March 2009 DIRECTOR APPOINTED PETER ROBERT HUGGINS

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26/11/0826 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/11/0728 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/12/067 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/02/0624 February 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/12/047 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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13/12/0213 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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13/12/0113 December 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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05/06/015 June 2001 DIRECTOR RESIGNED

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12/12/0012 December 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 DIRECTOR'S PARTICULARS CHANGED

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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19/04/0019 April 2000 NEW DIRECTOR APPOINTED

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20/12/9920 December 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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07/12/997 December 1999 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 DIRECTOR RESIGNED

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26/10/9926 October 1999 DIRECTOR RESIGNED

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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17/12/9817 December 1998 NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 NEW SECRETARY APPOINTED

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17/12/9817 December 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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17/12/9817 December 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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12/02/9812 February 1998 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS

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28/01/9828 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/01/9813 January 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 NEW SECRETARY APPOINTED

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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19/12/9619 December 1996 RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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15/01/9615 January 1996 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS

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29/09/9529 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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03/01/953 January 1995 RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS

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22/09/9422 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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21/12/9321 December 1993 RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS

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09/09/939 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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08/12/928 December 1992 NEW DIRECTOR APPOINTED

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08/12/928 December 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/12/928 December 1992 RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS

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08/12/928 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/12/928 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/926 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/926 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/926 January 1992 REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 2 BACHES STREET LONDON N1 6UB

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21/11/9121 November 1991 Incorporation

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21/11/9121 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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