MULBERRY COMPANY (EUROPE) LIMITED

02342172
THE ROOKERY, CHILCOMPTON BATH SOMERSET BA3 4EH

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 25 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 officers Termination of appointment of director (Katherine Frances Anthony Wilkinson) 1 Buy now
11 Sep 2024 officers Appointment of director (Mr Andrea Baldo) 2 Buy now
22 Jul 2024 officers Appointment of director (Mrs Katherine Frances Anthony Wilkinson) 2 Buy now
18 Jul 2024 officers Termination of appointment of director (Thierry Patrick Andretta) 1 Buy now
23 Nov 2023 accounts Annual Accounts 24 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 25 Buy now
30 Sep 2022 officers Termination of appointment of director (Godfrey Pawle Davis) 1 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 accounts Annual Accounts 5 Buy now
18 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 5 Buy now
04 Dec 2020 officers Change of particulars for director (Mr Thierry Patrick Andretta) 2 Buy now
16 Sep 2020 mortgage Registration of a charge 46 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 officers Appointment of director (Mr Charles Francis Anderson) 2 Buy now
17 Oct 2019 accounts Annual Accounts 19 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 officers Appointment of director (Mr Godfrey Pawle Davis) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Neil James Ritchie) 1 Buy now
16 Apr 2019 accounts Amended Accounts 19 Buy now
05 Jan 2019 accounts Annual Accounts 19 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
03 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
26 Oct 2017 accounts Annual Accounts 17 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 officers Change of particulars for director (Mr Thierry Patrick Andretta) 2 Buy now
02 Nov 2016 accounts Annual Accounts 15 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2016 officers Termination of appointment of director (Roger Thomas Mather) 1 Buy now
20 May 2016 officers Appointment of director (Mr Neil James Ritchie) 2 Buy now
17 Dec 2015 officers Termination of appointment of director (Angela Denise Mather) 1 Buy now
30 Sep 2015 accounts Annual Accounts 14 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
11 Sep 2015 officers Change of particulars for director (Mr Thierry Patrick Andretta) 2 Buy now
29 May 2015 officers Appointment of director (Mr Thierry Patrick Andretta) 2 Buy now
03 Oct 2014 annual-return Annual Return 4 Buy now
16 Sep 2014 accounts Annual Accounts 13 Buy now
26 Mar 2014 officers Termination of appointment of director (Bruno Guillon) 1 Buy now
26 Mar 2014 officers Appointment of director (Miss Angela Denise Mather) 2 Buy now
04 Oct 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 12 Buy now
27 Sep 2012 annual-return Annual Return 4 Buy now
27 Sep 2012 officers Change of particulars for director (Mr Roger Thomas Mather) 2 Buy now
18 Sep 2012 accounts Annual Accounts 12 Buy now
15 Jun 2012 officers Change of particulars for director (Mr Bruno Daniel Thierry Guillon) 2 Buy now
02 May 2012 officers Appointment of director (Mr Bruno Daniel Thierry Guillon) 2 Buy now
02 May 2012 officers Termination of appointment of director (Godfrey Davis) 1 Buy now
07 Oct 2011 annual-return Annual Return 4 Buy now
09 Sep 2011 officers Appointment of secretary (Mrs Katherine Frances Anthony Wilkinson) 1 Buy now
09 Sep 2011 officers Termination of appointment of secretary (Roger Mather) 1 Buy now
25 Aug 2011 accounts Annual Accounts 12 Buy now
01 Oct 2010 annual-return Annual Return 5 Buy now
15 Sep 2010 accounts Annual Accounts 12 Buy now
06 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2010 insolvency Solvency statement dated 24/03/10 1 Buy now
30 Mar 2010 capital Statement of capital (Section 108) 4 Buy now
30 Mar 2010 resolution Resolution 10 Buy now
19 Nov 2009 accounts Annual Accounts 5 Buy now
01 Oct 2009 annual-return Return made up to 10/09/09; full list of members 4 Buy now
28 Nov 2008 accounts Annual Accounts 6 Buy now
24 Sep 2008 annual-return Return made up to 10/09/08; full list of members 4 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
21 Nov 2007 officers New secretary appointed 1 Buy now
21 Nov 2007 officers New director appointed 1 Buy now
21 Nov 2007 officers Secretary resigned 1 Buy now
01 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Sep 2007 annual-return Return made up to 10/09/07; full list of members 2 Buy now
28 Aug 2007 accounts Annual Accounts 13 Buy now
28 Sep 2006 annual-return Return made up to 10/09/06; full list of members 3 Buy now
23 Aug 2006 accounts Annual Accounts 15 Buy now
01 Aug 2006 address Registered office changed on 01/08/06 from: kilver court shepton mallet bath BA4 5NF 1 Buy now
19 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Sep 2005 accounts Annual Accounts 15 Buy now
20 Sep 2005 annual-return Return made up to 10/09/05; full list of members 3 Buy now
06 Oct 2004 annual-return Return made up to 10/09/04; full list of members 8 Buy now
09 Aug 2004 accounts Annual Accounts 15 Buy now
11 Feb 2004 officers Director resigned 1 Buy now
26 Sep 2003 annual-return Return made up to 10/09/03; full list of members 8 Buy now
24 Sep 2003 accounts Annual Accounts 16 Buy now
23 Dec 2002 officers Director resigned 1 Buy now
23 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
23 Dec 2002 officers Secretary resigned 1 Buy now
17 Sep 2002 accounts Annual Accounts 15 Buy now
16 Sep 2002 annual-return Return made up to 10/09/02; full list of members 8 Buy now
18 Aug 2002 auditors Auditors Resignation Company 1 Buy now
25 Jan 2002 accounts Annual Accounts 12 Buy now
08 Oct 2001 annual-return Return made up to 10/09/01; full list of members 8 Buy now
01 Feb 2001 accounts Annual Accounts 12 Buy now
07 Nov 2000 annual-return Return made up to 10/09/00; full list of members 8 Buy now
03 Feb 2000 accounts Annual Accounts 12 Buy now
05 Oct 1999 annual-return Return made up to 10/09/99; full list of members 6 Buy now
12 Feb 1999 capital Ad 01/02/99--------- £ si 11600000@.1=1160000 £ ic 40000/1200000 2 Buy now