MULLER CLEOBURY MORTIMER LIMITED

Company Documents

DateDescription
12/02/2512 February 2025 Registered office address changed from Muller England Ltd High Street, Cleobury Mortimer Kidderminster Worcestershire DY14 8DT to 19-20 Bartleet Road Redditch B98 0DG on 2025-02-12

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with no updates

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28/11/2428 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/01/2421 January 2024 Confirmation statement made on 2024-01-21 with no updates

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11/05/2311 May 2023 Accounts for a dormant company made up to 2023-03-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-21 with no updates

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23/11/2223 November 2022 Current accounting period extended from 2022-12-31 to 2023-03-31

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Appointment of Mrs Ellen Rebecca Jackson as a director on 2021-10-21

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11/11/2111 November 2021 Termination of appointment of Paul Richard Bethell as a director on 2021-10-21

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05/10/215 October 2021 Accounts for a dormant company made up to 2020-12-31

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21/01/1521 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/01/1421 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/01/1321 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/01/1226 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/01/1125 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/01/1027 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALKER / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH FARR / 21/01/2010

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/01/0927 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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04/04/084 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/02/081 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/02/075 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/02/063 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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08/04/058 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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13/01/0513 January 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 COMPANY NAME CHANGED ESTELLE EAR PIERCING LIMITED CERTIFICATE ISSUED ON 06/10/04

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01/10/041 October 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/01/0430 January 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/04/034 April 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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18/04/0218 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/02/025 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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31/01/0131 January 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/03/003 March 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99

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25/08/9925 August 1999 COMPANY NAME CHANGED ESTELLE JEWELLERY LIMITED CERTIFICATE ISSUED ON 26/08/99

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24/08/9924 August 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/9918 August 1999 � NC 1000/100000 05/08/99

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18/08/9918 August 1999 SECRETARY RESIGNED

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18/08/9918 August 1999 NEW DIRECTOR APPOINTED

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18/08/9918 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/9918 August 1999 NEW DIRECTOR APPOINTED

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18/08/9918 August 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD

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18/08/9918 August 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 COMPANY NAME CHANGED ACORNLANE LIMITED CERTIFICATE ISSUED ON 26/03/99

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19/03/9919 March 1999 SECRETARY RESIGNED

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19/03/9919 March 1999 DIRECTOR RESIGNED

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19/03/9919 March 1999 NEW SECRETARY APPOINTED

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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26/01/9926 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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