MIMBRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mr Edouard Mansilla as a director on 2025-05-14 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/01/2530 January 2025 | Termination of appointment of James Robertson as a director on 2025-01-22 |
| 30/01/2530 January 2025 | Termination of appointment of Ria Meera Munshi as a director on 2025-01-22 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Termination of appointment of Aramide Ogunlana as a director on 2024-09-18 |
| 26/07/2426 July 2024 | Director's details changed for Ms Irene Butera on 2024-07-01 |
| 03/07/243 July 2024 | Appointment of Ms Helen Antonia Byatt as a director on 2024-06-19 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Appointment of Ms Irene Butera as a director on 2024-03-14 |
| 27/03/2427 March 2024 | Appointment of Ms Ifunanya Ifeacho as a director on 2024-03-14 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Termination of appointment of Karen Petersen as a director on 2023-07-20 |
| 04/05/234 May 2023 | Appointment of Miss Alice Wordsworth as a director on 2023-05-03 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Termination of appointment of Poppy Burton-Morgan as a director on 2023-01-06 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Termination of appointment of Sophia Chiang as a director on 2022-11-09 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Termination of appointment of Kalwant Grewal as a director on 2021-11-10 |
| 23/11/2123 November 2021 | Termination of appointment of Melissa Jane Lovett as a director on 2021-11-10 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MS MELISSA JANE LOVETT |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JO CARTER |
| 23/10/1923 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM UNIT 1 THE ENERGY CENTRE BOWLING GREEN WALK LONDON N1 6AL ENGLAND |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR KALWANT GREWAL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MISS RIA MEERA MUNSHI |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYDAY / 01/06/2018 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR JAMES ROBERTSON |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MORGAN |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYDAY / 25/11/2015 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACKECHNIE |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MS POPPY BURTON-MORGAN |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA FORSTER |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARA SONALI ELDRIDGE / 27/10/2016 |
| 13/04/1613 April 2016 | 31/03/16 NO MEMBER LIST |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE RICHARDS |
| 04/01/164 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/11/1520 November 2015 | SECRETARY APPOINTED MS MELISSA JANE LOVETT |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON-JONES |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MS LINDSAY MORGAN |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM STUDIO 32 EXCEL BUILDING 6-16 ARBUTUS STREET LONDON E8 4DT |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM ROOM 19 SPRINGFIELD HOUSE 5 TYSSEN STREET LONDON E8 2LY |
| 07/04/157 April 2015 | 31/03/15 NO MEMBER LIST |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SINEAD MACMANUS |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARA ELDRIDGE |
| 12/01/1512 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR JAMES NATHANIEL CLAYTON-JONES |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR MATTHEW HAYDAY |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MS CLARA SONALI ELDRIDGE |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MS CLARA SONALI ELDRIDGE |
| 31/03/1431 March 2014 | 31/03/14 NO MEMBER LIST |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM STUDIO 320 NETIL HOUSE WESTGATE STREET LONDON E8 3RL |
| 20/06/1320 June 2013 | ADOPT ARTICLES 03/06/2013 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA JOHANSSON |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SILVIA FRATELLI |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY SILVIA FRATELLI |
| 14/06/1314 June 2013 | SECRETARY APPOINTED MRS EMMA HARRIET FORSTER |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA NORIN |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR ANGUS LACHLAN MACKECHNIE |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MS LOUISE RICHARDS |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MS SINEAD MACMANUS |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MS JO CARTER |
| 08/04/138 April 2013 | 31/03/13 NO MEMBER LIST |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | 31/03/12 NO MEMBER LIST |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA KRISTINA NORIN / 27/04/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA FRATELLI / 18/04/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA FRATELLI / 18/04/2011 |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SILVIA FRATELLI / 18/04/2011 |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SILVIA FRATELLI / 18/04/2011 |
| 19/04/1119 April 2011 | 31/03/11 NO MEMBER LIST |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LINA JOHANSSON / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KRISTINA NORIN / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA FRATELLI / 06/04/2010 |
| 07/04/107 April 2010 | 31/03/10 NO MEMBER LIST |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA KRISTINA NORIN / 06/04/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM STUDIO 9 139B CHURCH WALK LONDON N16 8QW |
| 22/05/0922 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SILVIA FRATELLI / 22/05/2009 |
| 18/05/0918 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SILVIA FRATELLI / 18/05/2009 |
| 18/05/0918 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SILVIA FRATELLI / 18/05/2009 |
| 24/04/0924 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 28/12/0828 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NORIN / 15/12/2008 |
| 31/03/0831 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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