MEXTUTHILL LTD.
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 13/10/2013 October 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALACHOWSKI |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DARIUS MCDONALD |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 5 SWYNFORD ROAD ALCONBURY WEALD HUNTINGDON CAMBRIDGESHIRE PE28 4XH ENGLAND |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR CRAIG WARREN BUNDAY |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DARIUS DAVID MCDONALD / 01/11/2019 |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MALACHOWSKI / 01/11/2019 |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DARIUS DAVID MCDONALD / 01/11/2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DARIUS DAVID MCDONALD / 01/11/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DARIUS DAVID MCDONALD / 01/11/2019 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 1 GLOUCESTER ROAD SAWTRY HUNTINGDON CAMBRIDGESHIRE PE28 5NB |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, SECRETARY IAN MILLER |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLER |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR DARIUS MCDONALD |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 49 POST STREET GODMANCHESTER HUNTINGDON CAMBS PE29 2AQ |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR RICHARD MALACHOWSKI |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY MILLER / 05/01/2015 |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / IAN ANTHONY MILLER / 05/01/2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LONSDALE MILLER / 05/01/2015 |
| 24/12/1424 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/12/1320 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/12/1221 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/116 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1022 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY MILLER / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LONSDALE MILLER / 01/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NC INC ALREADY ADJUSTED 08/02/06 |
| 15/03/0615 March 2006 | COMPANY NAME CHANGED PEARDROME LIMITED CERTIFICATE ISSUED ON 15/03/06 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0615 March 2006 | £ NC 100/1000 08/02/0 |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 01/11/051 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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