MULBERRY INC. LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-10 with no updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-10 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-10 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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31/01/2231 January 2022 Termination of appointment of Wm Business Services Limited as a secretary on 2022-01-31

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01/10/211 October 2021 Secretary's details changed for Wm Business Services Limited on 2021-10-01

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30/09/2130 September 2021 Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2021-09-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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18/01/1918 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/01/1818 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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31/10/1631 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 18/10/2016

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 3 COLLEGE YARD LOWER DAGNALL STREET ST ALBANS HERTFORDSHIRE AL3 4PA

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / TORI LYNN SHEPPARD / 02/07/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / GLENN LAMAR SHEPPARD / 02/07/2014

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09/05/149 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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18/04/1218 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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26/03/1226 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN L SHEPPARD / 02/10/2009

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04/05/104 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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30/04/1030 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 02/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TORI LYNN SHEPPARD / 02/10/2009

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 SECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 01/10/2008

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09/01/099 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 COLLEGE STREET ST ALBANS HERTFORDSHIRE AL3 4PW

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01/05/081 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 SECRETARY RESIGNED

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12/06/0712 June 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 NEW SECRETARY APPOINTED

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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