MULLETT & SIMPSON LTD

Company Documents

DateDescription
31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MULLETT / 15/07/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/08/1511 August 2015 Annual return made up to 5 July 2015 with full list of shareholders

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23/07/1523 July 2015 SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN MULLETT / 23/07/2015

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23/07/1523 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ANN SIMPSON / 23/07/2015

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23/07/1523 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MULLETT / 23/07/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/09/148 September 2014 Annual return made up to 5 July 2014 with full list of shareholders

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
WISTON HOUSE, 1 WISTON AVENUE
WORTHING
WEST SUSSEX
BN14 7QL

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/07/1318 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/07/1223 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/07/1129 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/08/1025 August 2010 Annual return made up to 5 July 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/10/0924 October 2009 Annual return made up to 5 July 2009 with full list of shareholders

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/07/0828 July 2008 RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/08/0731 August 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/08/063 August 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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25/07/0525 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05

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11/03/0511 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004 SECRETARY RESIGNED

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23/07/0423 July 2004 DIRECTOR RESIGNED

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/045 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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