MLR RESOURCES LTD

Company Documents

DateDescription
20/02/2520 February 2025 Micro company accounts made up to 2024-11-30

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05/12/245 December 2024 Confirmation statement made on 2024-11-21 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/08/2422 August 2024 Notification of Martin Leslie Rutter as a person with significant control on 2024-08-22

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22/08/2422 August 2024 Notification of Anne Rutter as a person with significant control on 2024-08-22

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22/08/2422 August 2024 Withdrawal of a person with significant control statement on 2024-08-22

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03/06/243 June 2024 Micro company accounts made up to 2023-11-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-21 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/02/2321 February 2023 Micro company accounts made up to 2022-11-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-11-30

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02/12/212 December 2021 Confirmation statement made on 2021-11-21 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 3 THE STABLES PINKNEYS FARM PINKNEYS GREEN MAIDENHEAD BERKSHIRE SL6 6PZ

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/11/1529 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/11/1429 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/01/1410 January 2014 Annual return made up to 21 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNE RUTTER / 09/11/2012

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28/11/1228 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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28/11/1228 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MARTIN LESLIE RUTTER / 09/11/2012

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE RUTTER / 09/11/2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/11/1126 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE RUTTER / 22/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE RUTTER / 22/11/2009

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23/11/0923 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/12/0717 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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02/01/072 January 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/12/058 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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26/11/0426 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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