MISTRAL READER HOLIDAYS LIMITED

Company Documents

DateDescription
17/04/2517 April 2025 Change of details for Mr Stephen Geoffrey Dinsdale as a person with significant control on 2025-04-16

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17/04/2517 April 2025 Director's details changed for Mr Stephen Geoffrey Dinsdale on 2025-04-16

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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12/09/2312 September 2023 Confirmation statement made on 2023-08-04 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/01/231 January 2023 Accounts for a dormant company made up to 2022-04-30

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16/01/2216 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/01/2011 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/12/188 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/01/1624 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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29/10/1529 October 2015 Annual return made up to 4 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/01/1517 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM HOLYWELL HOUSE PARKWAY DEESIDE FLINTSHIRE CH5 2LE

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31/10/1431 October 2014 Annual return made up to 4 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/01/1412 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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17/11/1317 November 2013 Annual return made up to 4 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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07/10/127 October 2012 Annual return made up to 4 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM THE DOWERY BARKER STREET NANTWICH CHESHIRE CW5 5TE

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19/09/1119 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/09/1014 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/09/0915 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 CURRSHO FROM 31/08/2009 TO 30/04/2009

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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26/08/0826 August 2008 DIRECTOR APPOINTED STEPHEN GEOFFREY DINSDALE

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26/08/0826 August 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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04/08/084 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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