MITRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 28/03/2528 March 2025 | Application to strike the company off the register |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Termination of appointment of Robin Andrew John Sibson as a secretary on 2024-06-18 |
| 19/06/2419 June 2024 | Registered office address changed from Mount Cook Adventure Centre Porter Lane Middleton Matlock DE4 4LS England to Alston House White Cross Business Park South Road Lancaster Lancashire LA1 4XQ on 2024-06-19 |
| 19/06/2419 June 2024 | Appointment of Ms Jessica Mary Spencer as a director on 2024-06-18 |
| 19/06/2419 June 2024 | Appointment of Mr Peter Jacub Harrison as a director on 2024-06-18 |
| 19/06/2419 June 2024 | Termination of appointment of Robin Andrew John Sibson as a director on 2024-06-18 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Micro company accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Registered office address changed from Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN England to Mount Cook Adventure Centre Porter Lane Middleton Matlock DE4 4LS on 2021-07-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 07/01/177 January 2017 | DIRECTOR APPOINTED PETER LUTZ GEORGE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MR ROBIN ANDREW JOHN SIBSON |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BOWMER |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, SECRETARY TREVOR BOWMER |
| 29/12/1629 December 2016 | SECRETARY APPOINTED ROBIN ANDREW JOHN SIBSON |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIE BOWMER |
| 19/04/1619 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MISS JENNIFER ELIZABETH BOWMER |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM MOLYNEUX BUSINESS PARK WHITWORTH ROAD DARLEY DALE MATLOCK DERBYSHIRE DE4 2HJ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 18/04/1218 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 25/03/02; NO CHANGE OF MEMBERS |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: FERNDALE HOUSE BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1DA |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/997 July 1999 | COMPANY NAME CHANGED MITRE GROUP LIMITED CERTIFICATE ISSUED ON 08/07/99 |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NC INC ALREADY ADJUSTED 04/12/98 |
| 04/03/994 March 1999 | £ NC 100/1000 04/12/9 |
| 01/03/991 March 1999 | COMPANY NAME CHANGED A CASE OF TRAINING LIMITED CERTIFICATE ISSUED ON 02/03/99 |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: ROWNTREE WHARF NAVIGATION ROAD YORK NORTH YORKSHIRE Y01 2XA |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | COMPANY NAME CHANGED MITRE LIMITED CERTIFICATE ISSUED ON 04/07/97 |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 25/03/9725 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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