MULMINSTER LIMITED

Company number 02039188 ·

Active

113 filings

Date Filing
17 Jun 2026 Previous accounting period shortened from 2026-05-31 to 2026-04-05 · 1 page View document
14 May 2026 Confirmation statement made on 2026-05-14 with updates · 4 pages View document
23 Apr 2026 Change of details for Ms Claire Alison Shanley as a person with significant control on 2026-04-01 · 2 pages View document
23 Apr 2026 Registered office address changed from Abbey Accountants Ltd Old Bishops College Churchgate Cheshunt Waltham Cross EN8 9XP England to Room 2 Ingram House Churchgate Cheshunt Hertfordshire EN8 9XB on 2026-04-23 · 1 page View document
3 Mar 2026 Micro company accounts made up to 2025-05-31 · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
14 May 2025 Confirmation statement made on 2025-05-14 with updates · 4 pages View document
30 Apr 2025 Particulars of variation of rights attached to shares · 1 page View document
24 Apr 2025 Confirmation statement made on 2025-04-15 with updates · 5 pages View document
17 Apr 2025 Appointment of Mr Peter Desmond Mcdaid as a director on 2025-04-15 · 2 pages View document
17 Apr 2025 Termination of appointment of Greg Denieffe as a secretary on 2025-04-15 · 1 page View document
11 Apr 2025 Memorandum and Articles of Association · 22 pages View document
11 Apr 2025 Resolutions · 1 page View document
11 Apr 2025 Change of share class name or designation · 2 pages View document
26 Feb 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
19 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
15 Jun 2023 Registered office address changed from 5 the Workshops Greenfield Road Pulloxhill Beds MK45 5BF England to Abbey Accountants Ltd Old Bishops College Churchgate Cheshunt Waltham Cross EN8 9XP on 2023-06-15 · 1 page View document
25 May 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
16 May 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
4 Oct 2021 Micro company accounts made up to 2021-05-31 · 4 pages View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
28 Oct 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 5 THE ORKSHOPS GREENFIELD ROAD PULLOXHILL BEDS MK5 5BF ENGLAND View document
24 Oct 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 32 HIGH STREET SHEFFORD BEDS SG17 5DF View document
4 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View document
7 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
17 Apr 2018 SAIL ADDRESS CHANGED FROM: 50 REGINALD STREET LUTON LU2 7QZ ENGLAND View document
14 Nov 2017 31/05/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
17 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANLEY View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
19 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
3 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
15 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
23 May 2014 DIRECTOR APPOINTED MISS CLAIRE ALISON SHANLEY View document
15 Apr 2014 DIRECTOR APPOINTED MRS PARVEEN NASIR View document
15 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
15 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PARVEEN NASIR View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
23 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
17 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
21 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
20 Apr 2011 SAIL ADDRESS CREATED View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
16 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
11 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
11 Aug 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
21 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
4 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
10 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
26 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
22 Apr 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
19 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
25 Apr 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
31 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
23 Apr 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
30 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
8 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
21 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
21 Apr 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View document
8 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
22 Apr 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS View document
27 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
24 Apr 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS View document
24 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
24 Apr 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS View document
20 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
22 Apr 1996 RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS View document
14 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
23 Apr 1995 RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS View document
27 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
20 Apr 1994 RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS View document
20 Apr 1994 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
22 Apr 1993 SECRETARY'S PARTICULARS CHANGED View document
22 Apr 1993 RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS View document
9 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
23 Apr 1992 RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS View document
2 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
9 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
31 May 1991 RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS View document
8 Mar 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View document
17 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 1990 REGISTERED OFFICE CHANGED ON 18/05/90 FROM: 62 WILSON STREET LONDON EC2A 2BU View document
1 May 1990 RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS View document
4 Apr 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
4 Apr 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
4 Apr 1990 RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS View document
4 Apr 1990 EXEMPTION FROM APPOINTING AUDITORS 31/03/90 View document
4 Apr 1990 EXEMPTION FROM APPOINTING AUDITORS 31/03/89 View document
15 Mar 1989 RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS View document
15 Mar 1989 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS View document
15 Mar 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
15 Mar 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
15 Mar 1989 EXEMPTION FROM APPOINTING AUDITORS 310388 View document
10 Jan 1989 REGISTERED OFFICE CHANGED ON 10/01/89 FROM: ALBION HOUSE 34-35 LEADENHALL STREET LONDON EC3A 1AT View document
20 Oct 1986 GAZETTABLE DOCUMENT View document
20 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1986 REGISTERED OFFICE CHANGED ON 20/10/86 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
21 Jul 1986 CERTIFICATE OF INCORPORATION View document