MOLLS MEATS (BIRMINGHAM) LIMITED



Company Documents

DateDescription
31/08/2331 August 2023 Accounts for a small company made up to 2023-03-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/08/219 August 2021 Confirmation statement made on 2021-08-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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03/04/203 April 2020 Annual accounts for year ending 3 Apr 2020

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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16/02/1916 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016173670010

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16/02/1916 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016173670009

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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30/03/1830 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/18

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 016173670011

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09/01/189 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 016173670010

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27/11/1727 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 016173670009

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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01/04/161 April 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/16

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04/12/154 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 016173670008

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 016173670007

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02/12/152 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/12/152 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/12/152 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/12/152 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016173670006

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24/08/1524 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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02/04/152 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/15

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31/03/1531 March 2015 SECRETARY'S CHANGE OF PARTICULARS / JANE PRICE / 31/03/2015

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12/08/1412 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/14

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03/09/133 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 016173670006

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19/08/1319 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/13

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18/12/1218 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/12/1218 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/09/127 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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07/09/127 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JANE OSWELL / 01/08/2012

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30/03/1230 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/12

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02/02/122 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/09/111 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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27/08/1027 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY FRANCIS / 07/08/2010

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27/08/1027 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE OSWELL / 07/08/2010

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17/08/1017 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/08/1017 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/04/101 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/10

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28/09/0928 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/09

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23/09/0823 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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25/09/0725 September 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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07/09/067 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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10/08/0510 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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02/08/042 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 ML28

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31/03/0431 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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10/10/0310 October 2003 SECRETARY RESIGNED

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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08/10/038 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/07/03

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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23/08/0123 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0131 March 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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01/09/001 September 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 SECRETARY RESIGNED

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05/06/005 June 2000 NEW SECRETARY APPOINTED

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31/03/0031 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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02/09/992 September 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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20/08/9820 August 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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27/08/9727 August 1997 RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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22/08/9622 August 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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04/09/954 September 1995 RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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22/08/9422 August 1994 RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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12/09/9312 September 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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07/09/927 September 1992 RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/08/9123 August 1991 RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/09/9026 September 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 SHARES AGREEMENT OTC

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18/05/9018 May 1990 AD 17/04/82--------- £ SI 98@1

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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23/01/9023 January 1990 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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09/01/899 January 1989 RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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30/11/8730 November 1987 RETURN MADE UP TO 06/09/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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05/12/865 December 1986 RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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16/07/8216 July 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/82

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16/07/8216 July 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/82

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26/02/8226 February 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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