MITRE HOUSE (MOSSLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 05/03/255 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Miss Yasmin-Kate Pattison as a director on 2024-10-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 10/05/2410 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/05/247 May 2024 | Termination of appointment of Malcolm Reed as a director on 2024-05-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Termination of appointment of Carl Whitehead as a director on 2023-12-21 |
| 09/08/239 August 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 26/06/2326 June 2023 | Termination of appointment of Carl Whitehead as a secretary on 2023-06-26 |
| 15/06/2315 June 2023 | Appointment of Mr Carl Whitehead as a director on 2023-06-14 |
| 12/06/2312 June 2023 | Secretary's details changed for Carl Whitehead on 2023-03-31 |
| 12/06/2312 June 2023 | Registered office address changed from 6 Manchester Road Mossley Ashton-Under-Lyne OL5 9NA England to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 2023-06-12 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 12/06/2312 June 2023 | Appointment of Dempster Management Services Ltd as a secretary on 2023-02-28 |
| 12/06/2312 June 2023 | Director's details changed for Mr Charles Stuart Hanson on 2023-03-31 |
| 12/06/2312 June 2023 | Director's details changed for Mr Jeremy Nussbaum on 2023-03-31 |
| 12/06/2312 June 2023 | Director's details changed for Mr Malcolm Reed on 2023-03-31 |
| 26/01/2326 January 2023 | Termination of appointment of Joan Standring as a director on 2023-01-26 |
| 13/01/2313 January 2023 | Appointment of Mr Malcolm Reed as a director on 2023-01-13 |
| 08/11/228 November 2022 | Termination of appointment of Michael Joseph Wood as a director on 2022-10-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/05/229 May 2022 | Termination of appointment of Alice Jane Walton as a director on 2022-05-09 |
| 06/05/226 May 2022 | Termination of appointment of Mavis Brownson as a director on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Stephen Robert Carr as a director on 2022-05-06 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 09/08/179 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 09/08/179 August 2017 | CESSATION OF JOAN STANDRING AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MISS ALICE JANE WALTON |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR CHARLES STUART HANSON |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOAN SANDRING / 15/03/2016 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR VERITY TURNER |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM FLAT 5 MITRE HOUSE MANCHESTER ROAD MOSSLEY TAMESIDE OL5 9NA |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR JEREMY NUSSBAUM |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA BUCKLEY |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON FINEGAN |
| 06/07/156 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOD |
| 14/07/1414 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL WHITEHEAD |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR. MICHAEL JOSEPH WOOD |
| 14/07/1414 July 2014 | SECRETARY APPOINTED CARL WHITEHEAD |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORRESTER WALKER |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR. PAUL FORRESTER WALKER |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VERITY TOMLINSON / 24/07/2013 |
| 03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR SIMON FINEGAN |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED EMMA BUCKLEY |
| 16/07/1216 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JUDGE |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED STEPHEN ROBERT CARR |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED RYAN HILTON |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR. STEVEN JOHN BOOTH |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MS JOAN SANDRING |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 6 MITRE HOUSE MANCHESTER ROAD MOSSLEY TAMESIDE OL5 9NA ENGLAND |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEE |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LIANE LEE |
| 05/07/115 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 15 MITRE HOUSE MANCHESTER ROAD MOSSLEY TAMESIDE OL5 9NA |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STOTT |
| 04/03/114 March 2011 | SECRETARY APPOINTED MR. MICHAEL JOSEPH WOOD |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADHAM |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY IAN STOTT |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WOOD |
| 13/07/1013 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEADHAM / 03/07/2009 |
| 03/07/093 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN STOTT / 03/07/2009 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIANE LEE / 03/07/2009 |
| 02/07/092 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN STOTT / 02/07/2009 |
| 02/07/092 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN STOTT / 02/07/2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH GRAY |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR NATHAN SADDOO |
| 03/07/083 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED NATHAN HENRY SADDOO |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MARK PHILIP JUDGE |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED KENNETH LEE |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MISS VERITY TOMLINSON |
| 11/04/0811 April 2008 | SECRETARY APPOINTED IAN LEE STOTT |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LINNEY |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY MAVIS BROWNSON |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MCCANCE |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/09/0323 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 16 MITRE HOUSE MANCHESTER ROAD MOSSLEY LANCASHIRE OL5 9NA |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: MOLESWORTHS BRIGHT CLEGG SOLICITORS OCTAGON HOUSE 25-27 YORKSHIRE STREET ROCHDALE LANCASHIRE OL16 1RH |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 23/06/01; NO CHANGE OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 23/06/00; CHANGE OF MEMBERS |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | REGISTERED OFFICE CHANGED ON 23/01/00 FROM: WHITEHOUSE COURT NEW ROAD, FEATHERSTONE WOLVERHAMPTON STAFFORDSHIRE WV10 7NW |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 4 CASTLECROFT COURT BURY GREATER MANCHESTER BL9 0LN |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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