MITCHAM BULL LIMITED

04902807
WILLOW COURT 38 MARSHAM LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8HD

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2024 accounts Annual Accounts 8 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 8 Buy now
08 Feb 2023 mortgage Registration of a charge 26 Buy now
06 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 8 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 accounts Annual Accounts 8 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 accounts Annual Accounts 8 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2019 accounts Annual Accounts 6 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 accounts Annual Accounts 7 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 4 Buy now
24 Jul 2017 mortgage Registration of a charge 4 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Aug 2016 accounts Annual Accounts 4 Buy now
12 Oct 2015 annual-return Annual Return 3 Buy now
31 Aug 2015 accounts Annual Accounts 6 Buy now
10 Oct 2014 annual-return Annual Return 3 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
02 Oct 2013 annual-return Annual Return 3 Buy now
03 Sep 2013 accounts Annual Accounts 8 Buy now
24 Jul 2013 mortgage Registration of a charge 36 Buy now
19 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
27 Sep 2012 annual-return Annual Return 3 Buy now
23 Aug 2012 accounts Annual Accounts 8 Buy now
06 Aug 2012 officers Appointment of director (Dr Pierre Hendrik Wilter) 2 Buy now
06 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2012 officers Termination of appointment of director (Kryzstof Kwasnik) 1 Buy now
02 Feb 2012 officers Appointment of director (Mr Kryzstof Kwasnik) 2 Buy now
02 Feb 2012 officers Termination of appointment of director (Adele Wilter) 1 Buy now
22 Sep 2011 annual-return Annual Return 3 Buy now
02 Sep 2011 accounts Annual Accounts 8 Buy now
27 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2011 officers Appointment of corporate secretary (Wa-Global (Management) Ltd) 2 Buy now
27 Jun 2011 officers Termination of appointment of secretary (Pierre Wilter) 1 Buy now
27 Jun 2011 officers Change of particulars for director (Adele Spektor Wilter) 2 Buy now
27 Jun 2011 officers Termination of appointment of director (Pierre Wilter) 1 Buy now
05 Oct 2010 accounts Annual Accounts 8 Buy now
30 Sep 2010 annual-return Annual Return 5 Buy now
20 Oct 2009 accounts Annual Accounts 9 Buy now
19 Oct 2009 annual-return Annual Return 3 Buy now
01 Oct 2008 accounts Annual Accounts 9 Buy now
29 Sep 2008 annual-return Return made up to 17/09/08; full list of members 3 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from willow court, marsham lane gerrards cross buckinghamshire SL9 8HD 1 Buy now
29 Sep 2008 address Location of debenture register 1 Buy now
29 Sep 2008 address Location of register of members 1 Buy now
22 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Jan 2008 accounts Annual Accounts 9 Buy now
01 Oct 2007 annual-return Return made up to 17/09/07; full list of members 2 Buy now
06 Oct 2006 accounts Annual Accounts 9 Buy now
29 Sep 2006 annual-return Return made up to 17/09/06; full list of members 2 Buy now
21 Oct 2005 annual-return Return made up to 17/09/05; full list of members 2 Buy now
30 Mar 2005 officers New director appointed 1 Buy now
30 Mar 2005 officers New secretary appointed 1 Buy now
30 Mar 2005 officers New director appointed 1 Buy now
22 Mar 2005 address Registered office changed on 22/03/05 from: willow court, marsham lane gerrards cross buckinghamshire SL9 8HD 1 Buy now
19 Mar 2005 address Location of register of members 1 Buy now
19 Mar 2005 address Registered office changed on 19/03/05 from: the old diary lower bordean petersfield hampshire GU32 1ER 1 Buy now
15 Mar 2005 officers Director resigned 1 Buy now
15 Mar 2005 officers Director resigned 1 Buy now
15 Mar 2005 officers Director resigned 1 Buy now
15 Mar 2005 officers Secretary resigned 1 Buy now
02 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2005 mortgage Particulars of mortgage/charge 5 Buy now
13 Jan 2005 accounts Annual Accounts 6 Buy now
26 Oct 2004 capital Ad 07/01/04-07/01/04 £ si 98@1 2 Buy now
13 Oct 2004 annual-return Return made up to 17/09/04; full list of members 7 Buy now
14 Jul 2004 accounts Accounting reference date extended from 30/09/04 to 30/11/04 1 Buy now
08 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
20 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
11 Nov 2003 officers New director appointed 2 Buy now
04 Nov 2003 officers Secretary resigned 1 Buy now
04 Nov 2003 officers Director resigned 1 Buy now
23 Oct 2003 officers New director appointed 2 Buy now
20 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 Oct 2003 officers New secretary appointed;new director appointed 1 Buy now
14 Oct 2003 address Registered office changed on 14/10/03 from: 2 cathedral road cardiff south glam CF11 9LJ 1 Buy now
17 Sep 2003 incorporation Incorporation Company 12 Buy now