CompaniesInTheUK

MOSTYN LIMITED

Company number 03945648 ·

Active

97 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-13 with updates · 5 pages View document
15 Mar 2024 Director's details changed for Jonathan Thomas Hall on 2023-08-18 · 2 pages View document
14 Mar 2024 Change of details for Mrs Paula Hall as a person with significant control on 2023-08-18 · 2 pages View document
14 Mar 2024 Change of details for Mr John Hall as a person with significant control on 2023-08-18 · 2 pages View document
14 Mar 2024 Director's details changed for Mrs Paula Hall on 2023-08-18 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-13 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Oct 2019 ADOPT ARTICLES 15/10/2019 View document
29 Oct 2019 15/10/19 STATEMENT OF CAPITAL GBP 16767 View document
26 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
12 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
22 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
24 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS HALL / 24/02/2016 View document
24 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS HALL / 22/02/2016 View document
13 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
27 Apr 2015 DIRECTOR APPOINTED MRS PAULA HALL View document
13 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
10 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
10 Mar 2015 30/01/15 STATEMENT OF CAPITAL GBP 16667 View document
18 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL JOWETT View document
6 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
17 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
28 Jun 2013 SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL UNITED KINGDOM View document
25 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
20 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
1 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
9 May 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
30 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
23 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
2 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
19 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
19 Apr 2010 ADOPT ARTICLES 26/03/2010 View document
25 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
19 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN THOMAS HALL / 19/11/2009 View document
19 Nov 2009 SAIL ADDRESS CREATED View document
19 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD JOWETT / 19/11/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS HALL / 19/11/2009 View document
31 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
21 Mar 2009 RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS View document
15 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
12 May 2008 RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS View document
22 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
19 Jul 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS; AMEND View document
22 Mar 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
24 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
24 Mar 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
21 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Dec 2005 £ IC 50000/33334 29/09/05 £ SR 16666@1=16666 View document
6 Dec 2005 REREG PLC-PRI 29/09/05 View document
6 Dec 2005 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Dec 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
6 Dec 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
18 Oct 2005 NEW SECRETARY APPOINTED View document
18 Oct 2005 DRAFT AGREEMENT 29/09/05 View document
4 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
23 Mar 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
27 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
21 May 2004 AUDITOR'S RESIGNATION View document
21 May 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
4 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
19 Mar 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
2 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
20 Mar 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
8 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
27 Mar 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS View document
5 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
13 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2000 DIRECTOR RESIGNED View document
12 Apr 2000 DIRECTOR RESIGNED View document
11 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Apr 2000 NEW DIRECTOR APPOINTED View document
11 Apr 2000 NEW DIRECTOR APPOINTED View document
10 Apr 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
10 Apr 2000 APPLICATION COMMENCE BUSINESS View document
31 Mar 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ View document
13 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document