MULLINER TRADING (SHERBORNE) LIMITED

Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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18/03/2518 March 2025 Accounts for a small company made up to 2024-06-30

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03/09/243 September 2024 Appointment of Dr David Charles Cole as a director on 2024-07-01

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03/09/243 September 2024 Termination of appointment of Maria Wingfield Digby as a director on 2024-07-01

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27/08/2427 August 2024 Previous accounting period shortened from 2024-08-31 to 2024-06-30

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18/07/2418 July 2024 Notification of Sherborne Schools Group as a person with significant control on 2024-07-01

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18/07/2418 July 2024 Cessation of Sherborne School for Girls as a person with significant control on 2024-07-01

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11/07/2411 July 2024 Termination of appointment of Fiona Jane Laird Clapp as a director on 2024-06-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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20/03/2420 March 2024 Termination of appointment of Ian William Mcclary as a director on 2023-11-06

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02/02/242 February 2024 Accounts for a small company made up to 2023-08-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with no updates

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14/02/2314 February 2023 Accounts for a small company made up to 2022-08-31

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28/03/2228 March 2022 Accounts for a small company made up to 2021-08-31

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15/02/2215 February 2022 Termination of appointment of Andrew David Blocke as a director on 2021-12-31

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09/11/219 November 2021 Termination of appointment of Samuel Harold Patrick Spurway as a secretary on 2021-08-31

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09/11/219 November 2021 Appointment of Miss Caroline Anne Barnett as a secretary on 2021-09-01

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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05/03/205 March 2020 DIRECTOR APPOINTED MR IAN WILLIAM MCCLARY

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31/01/2031 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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28/05/1928 May 2019 DIRECTOR APPOINTED MRS AMANDA LOUISE HARRIS

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16/04/1916 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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19/10/1819 October 2018 DIRECTOR APPOINTED DR RUTH MARY SULLIVAN

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER

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03/04/183 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD STRANG

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20/02/1820 February 2018 DIRECTOR APPOINTED MS JULIET SARA BLANCH

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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06/04/176 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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16/06/1616 June 2016 DIRECTOR APPOINTED MR ANDREW DAVID BLOCKE

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16/06/1616 June 2016 APPOINTMENT TERMINATED, SECRETARY KATHERINE MINES

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16/06/1616 June 2016 SECRETARY APPOINTED MR SAMUEL HAROLD PATRICK SPURWAY

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10/05/1610 May 2016 AUDITOR'S RESIGNATION

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28/04/1628 April 2016 AUDITOR'S RESIGNATION

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15/04/1615 April 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM STRANG / 12/02/2016

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18/08/1518 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW NELSON

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21/05/1521 May 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINGFIELD DIEBY

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19/05/1519 May 2015 DIRECTOR APPOINTED MRS MARIA WINGFIELD DIGBY

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20/10/1420 October 2014 APPOINTMENT TERMINATED, SECRETARY SIMON MILLER

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20/10/1420 October 2014 SECRETARY APPOINTED MRS KATHERINE ANNE MINES

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30/07/1430 July 2014 Annual return made up to 29 July 2014 with full list of shareholders

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16/06/1416 June 2014 DIRECTOR APPOINTED MR MATTHEW JAMES NELSON

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02/04/142 April 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA HATTERSLEY

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21/03/1421 March 2014 DIRECTOR APPOINTED MRS FIONA JANE LAIRD CLAPP

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN STEER

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30/07/1330 July 2013 Annual return made up to 29 July 2013 with full list of shareholders

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24/04/1324 April 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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14/09/1214 September 2012 Annual return made up to 29 July 2012 with full list of shareholders

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27/03/1227 March 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR JENNIFER DWYER

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22/02/1222 February 2012 DIRECTOR APPOINTED MRS EMMA JANE FRANCES HATTERSLEY

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01/09/111 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HATTON WINGFIELD DIEBY / 01/09/2011

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PALMER

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24/08/1124 August 2011 DIRECTOR APPOINTED MR RICHARD WILLIAM STRANG

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20/05/1120 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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16/09/1016 September 2010 Annual return made up to 29 July 2010 with full list of shareholders

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06/08/106 August 2010 SECRETARY APPOINTED MR SIMON DAVID MILLER

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05/08/105 August 2010 APPOINTMENT TERMINATED, SECRETARY MARTYN STEER

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05/08/105 August 2010 DIRECTOR APPOINTED MR SIMON DAVID MILLER

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07/04/107 April 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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04/08/094 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WINGFIELD DIGBY / 03/08/2009

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03/08/093 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WINGFIELD DIEBY / 03/08/2009

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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01/07/091 July 2009 DIRECTOR APPOINTED ANTHONY JOHN CLEEVES PALMER

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD FLOWER

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05/06/095 June 2009 DIRECTOR AND SECRETARY APPOINTED MARTYN JAMES STEER

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16/01/0916 January 2009 DIRECTOR AND SECRETARY APPOINTED RICHARD WILLIAM FLOWER LOGGED FORM

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13/01/0913 January 2009 DIRECTOR AND SECRETARY APPOINTED RICHARD WILLIAM FLOWER

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTYN STEER

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09/09/089 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID POW

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03/09/083 September 2008 DIRECTOR APPOINTED STEPHEN HATTON WINGFIELD DIEBY

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07/04/087 April 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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15/09/0715 September 2007 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS

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29/06/0729 June 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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18/12/0618 December 2006 RETURN MADE UP TO 29/07/06; CHANGE OF MEMBERS

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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23/07/0423 July 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 DIRECTOR RESIGNED

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10/03/0410 March 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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30/07/0330 July 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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21/08/0221 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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18/09/0118 September 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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10/08/0010 August 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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27/10/9927 October 1999 DIRECTOR RESIGNED

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26/08/9926 August 1999 NEW DIRECTOR APPOINTED

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02/08/992 August 1999 RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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07/08/987 August 1998 RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS

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11/03/9811 March 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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07/11/977 November 1997 RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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07/11/977 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/977 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/05/9713 May 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97

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29/07/9629 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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