CompaniesInTheUK

MITRECROFT LIMITED

Company number 02027217 ·

Active

145 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
25 Jul 2025 Registered office address changed from 4 the Courtyard, Holmstead Farm Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5JF England to Preston Park House South Road Brighton East Sussex BN1 6SB on 2025-07-25 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Jun 2024 Confirmation statement made on 2024-05-31 with updates · 4 pages View document
24 May 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-31 with updates · 5 pages View document
24 May 2023 Purchase of own shares. · 4 pages View document
28 Apr 2023 Cancellation of shares. Statement of capital on 2023-03-23 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Mar 2022 Appointment of Mr David Brierley as a director on 2022-02-25 · 2 pages View document
1 Mar 2022 Termination of appointment of Brian Seamus Kelly as a director on 2022-02-25 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Registered office address changed from Mere Park Garden Centre Stafford Road Newport Shropshire TF10 9BY England to 4 the Courtyard, Holmstead Farm Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5JF on 2021-12-14 · 1 page View document
14 Dec 2021 Director's details changed for Noel Kelly on 2021-12-01 · 2 pages View document
3 Aug 2021 Confirmation statement made on 2021-05-31 with no updates · 3 pages View document
12 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM OLD PREBENDAL HOUSE STATION ROAD SHIPTON UNDER WYCHWOOD OXFORDSHIRE OX7 6BQ View document
23 Aug 2019 31/12/18 UNAUDITED ABRIDGED View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
28 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
28 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
24 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders · 7 pages View document
27 Jun 2014 DIRECTOR APPOINTED MR BRIAN SEAMUS KELLY View document
12 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020272170010 View document
10 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
10 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9 View document
17 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
21 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Jul 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 15 pages View document
28 Jul 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM OLD PREBENDAL HOUSE STATION ROAD, SHIPTON UNDER WYCHWOOD, CHIPPING NORTON OXFORDSHIRE OX7 6BQ View document
28 Jul 2011 Annual return made up to 31 May 2011 with full list of shareholders · 6 pages View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jul 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jul 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
23 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
9 Jul 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jul 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jul 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
8 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jul 2005 RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS View document
27 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Oct 2004 DIRECTOR RESIGNED View document
14 Sep 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Jul 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
17 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 May 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Jul 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
19 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
25 Apr 2000 REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 24 CURZON STREET MAYFAIR LONDON W1Y 7AE View document
21 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Jul 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Jun 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
30 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Jul 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
27 Feb 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Feb 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/02/97 View document
26 Feb 1997 DIRECTOR RESIGNED View document
26 Feb 1997 NEW DIRECTOR APPOINTED View document
26 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 1997 REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 15 WIMPOLE STREET LONDON W1M8AP View document
26 Feb 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS View document
28 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
31 May 1995 RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS View document
9 Apr 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Apr 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Jun 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View document
2 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Jun 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS View document
9 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Jun 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
17 Mar 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Jun 1991 RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS View document
7 Dec 1990 DIRECTOR RESIGNED View document
10 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
10 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
13 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS View document
8 Dec 1989 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 View document
7 Aug 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View document
18 Apr 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
3 Apr 1989 RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS View document
3 Apr 1989 FULL ACCOUNTS MADE UP TO 02/08/88 View document
10 Mar 1989 NEW DIRECTOR APPOINTED View document
6 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1989 REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 14 NORTH AUDLEY STREET LONDON W1Y 1WE View document
23 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 Aug 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
17 Jun 1988 NEW DIRECTOR APPOINTED View document
22 Mar 1988 ADOPT MEM AND ARTS 100388 View document
22 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Mar 1988 REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 10 NORWICH STREET LONDON EC4A 1BD View document
11 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1988 DIRECTOR RESIGNED View document
21 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 May 1987 REGISTERED OFFICE CHANGED ON 21/05/87 FROM: 6 SNOW HILL LONDON EC1A 2AL View document
16 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
28 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jul 1986 REGISTERED OFFICE CHANGED ON 01/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
1 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1986 CERTIFICATE OF INCORPORATION View document