MITRE ESTATES LIMITED

Company number 01064801 ·

Active

123 filings

Date Filing
28 Apr 2026 Termination of appointment of David Christopher Mitchell as a director on 2026-04-28 · 1 page View document
5 Jan 2026 Micro company accounts made up to 2025-03-29 · 3 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
3 Nov 2025 Director's details changed for Mrs Susan Whitaker on 2025-10-27 · 2 pages View document
3 Nov 2025 Secretary's details changed for Mrs Susan Whitaker on 2025-10-27 · 1 page View document
3 Nov 2025 Change of details for Mrs Susan Whitaker as a person with significant control on 2025-10-27 · 2 pages View document
3 Apr 2025 Micro company accounts made up to 2024-03-29 · 3 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-13 with no updates · 3 pages View document
29 Dec 2023 Micro company accounts made up to 2023-03-29 · 3 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-13 with no updates · 3 pages View document
4 Jan 2023 Micro company accounts made up to 2022-03-29 · 3 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-13 with no updates · 3 pages View document
7 Oct 2022 Cessation of Paul Michael Whitaker as a person with significant control on 2022-04-08 · 1 page View document
7 Oct 2022 Termination of appointment of Paul Michael Whitaker as a director on 2022-04-08 · 1 page View document
23 Feb 2022 Micro company accounts made up to 2021-03-29 · 3 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
16 Feb 2015 Annual accounts, small company total exemption, made up to 30 March 2014 View document
28 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Dec 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 30 March 2012 View document
8 Jan 2013 PREVSHO FROM 31/03/2012 TO 30/03/2012 View document
27 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
8 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Dec 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Nov 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 May 2010 FIRST GAZETTE View document
8 Dec 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
24 Jul 2009 DISS40 (DISS40(SOAD)) View document
22 Jul 2009 31/03/08 TOTAL EXEMPTION FULL View document
26 May 2009 First Gazette View document
15 Jan 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
5 Feb 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Mar 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Dec 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
4 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
26 Jan 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
26 May 2005 DIRECTOR RESIGNED View document
3 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
30 Nov 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
30 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
20 Jan 2004 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
16 Dec 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View document
18 Nov 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: FOSTON HOUSE RIDDINGS ROAD ILKLEY LS29 9LU WEST YORKSHIRE LS29 9LU View document
2 Aug 2002 NEW SECRETARY APPOINTED View document
23 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
27 Nov 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
8 Dec 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View document
19 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
15 Dec 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1999 NEW DIRECTOR APPOINTED View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
14 Dec 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS View document
24 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
9 Dec 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS View document
5 Aug 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
13 Dec 1996 RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS View document
10 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
27 Dec 1995 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS View document
10 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
13 Dec 1994 RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS View document
12 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
15 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
8 Dec 1993 RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS View document
24 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 1992 RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS View document
19 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
12 Dec 1991 RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS View document
18 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
11 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
9 Jan 1991 RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS View document
4 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1990 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS View document
23 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
4 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
15 Feb 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
25 Apr 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS View document
26 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
25 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
25 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
19 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document