KIRIL MISCHEFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 07/04/257 April 2025 | Full accounts made up to 2024-09-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 01/05/241 May 2024 | Termination of appointment of Ian Rowland Marlow as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Full accounts made up to 2023-09-30 |
| 19/05/2319 May 2023 | Registration of charge 002504460005, created on 2023-05-17 |
| 19/05/2319 May 2023 | Registration of charge 002504460004, created on 2023-05-17 |
| 18/05/2318 May 2023 | Registration of charge 002504460003, created on 2023-05-17 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 19/04/2319 April 2023 | Full accounts made up to 2022-09-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 21/07/2121 July 2021 | Full accounts made up to 2020-09-30 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLTON |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/05/174 May 2017 | SAIL ADDRESS CREATED |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 04/05/174 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLA KIRBY |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/05/164 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR MICHAEL STEPHEN AUTY |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH LAW JACKSON / 25/06/2015 |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MORRELL |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITER ALEXANDROV MIRCHEV / 07/05/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA JAYNE KIRBY / 07/05/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH LAW JACKSON / 07/05/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GWENETH MORRELL / 07/05/2015 |
| 07/05/157 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GREEN / 07/05/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROWLAND MARLOW / 07/05/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR CHARLTON / 07/05/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANGEL ROBERT MISCHEFF / 07/05/2015 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MRS CARLA JAYNE KIRBY |
| 18/07/1418 July 2014 | SECRETARY APPOINTED MR ALAN SMITH |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY TREVOR DAVIES |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/07/144 July 2014 | ADOPT ARTICLES 20/06/2014 |
| 21/06/1421 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 21/06/1421 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH LAW JACKSON / 30/09/2012 |
| 23/07/1323 July 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR ALAN SMITH |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/06/128 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 07/08/117 August 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 07/08/117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH LAW JACKSON / 29/03/2011 |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GREEN / 01/01/2010 |
| 21/05/1021 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROWLAND MARLOW / 01/01/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH LAW JACKSON / 01/01/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR CHARLTON / 01/01/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GWENETH MORRELL / 01/01/2010 |
| 19/07/0919 July 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED CHARLES GREEN |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED |
| 11/03/9711 March 1997 | SECRETARY RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/06/969 June 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/05/946 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/06/939 June 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | REGISTERED OFFICE CHANGED ON 09/06/93 |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | ALTER MEM AND ARTS 30/09/91 |
| 13/11/9113 November 1991 | VARYING SHARE RIGHTS AND NAMES 30/09/91 |
| 13/11/9113 November 1991 | NC INC ALREADY ADJUSTED 30/09/91 |
| 13/11/9113 November 1991 | £ NC 3000/1200000 30/0 |
| 01/11/911 November 1991 | COMPANY NAME CHANGED CEREAL AND GENERAL PRODUCTS LIMI TED CERTIFICATE ISSUED ON 04/11/91 |
| 23/08/9123 August 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/12/9028 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | ALTER MEM AND ARTS 12/12/90 |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/10/9030 October 1990 | |
| 30/10/9030 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | ALTER MEM AND ARTS 11/10/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 05/02/87; NO CHANGE OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/08/8713 August 1987 | ALTER MEM AND ARTS 290687 |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 01/08/861 August 1986 | ANNUAL RETURN MADE UP TO 06/02/86 |
| 03/06/863 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/09/8320 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 23/06/8223 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 29/08/3029 August 1930 | CERTIFICATE OF INCORPORATION |
| 29/08/3029 August 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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