THE MISSION LIMITED

06525132
THE OLD SAWMILLS FILLEIGH BARNSTAPLE ENGLAND EX32 0RN

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 3 Buy now
29 Apr 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Apr 2024 resolution Resolution 5 Buy now
15 Apr 2024 incorporation Memorandum Articles 14 Buy now
03 Apr 2024 mortgage Registration of a charge 65 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 officers Change of particulars for director (Mr James Spencer Clifton) 2 Buy now
19 Oct 2023 officers Change of particulars for director (Mr Giles Derek Lee) 2 Buy now
15 Sep 2023 accounts Annual Accounts 3 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 3 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2021 accounts Annual Accounts 3 Buy now
30 Apr 2021 officers Termination of appointment of director (Peter David Campbell Fitzwilliam) 1 Buy now
30 Apr 2021 officers Termination of appointment of secretary (Peter David Campbell Fitzwilliam) 1 Buy now
30 Apr 2021 officers Appointment of secretary (Michael Smuts Langford) 2 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Giles Derek Lee) 2 Buy now
24 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Feb 2021 officers Appointment of director (Mr Giles Derek Lee) 2 Buy now
25 Jan 2021 officers Change of particulars for director (Mr Peter David Campbell Fitzwilliam) 2 Buy now
25 Jan 2021 officers Change of particulars for director (Mr Peter David Campbell Fitzwilliam) 2 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 3 Buy now
01 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 officers Termination of appointment of director (Cordell Aguilla Burke) 1 Buy now
07 Oct 2019 accounts Annual Accounts 3 Buy now
25 Sep 2019 miscellaneous Miscellaneous 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 accounts Annual Accounts 3 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2017 resolution Resolution 3 Buy now
07 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
29 Nov 2017 officers Appointment of secretary (Mr Peter David Campbell Fitzwilliam) 2 Buy now
29 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2017 accounts Annual Accounts 2 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 officers Termination of appointment of director (Ashley Kim Bliss) 1 Buy now
28 Oct 2016 officers Termination of appointment of secretary (Ashley Kim Bliss) 1 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
12 Jan 2016 annual-return Annual Return 7 Buy now
22 Jun 2015 accounts Annual Accounts 11 Buy now
01 Apr 2015 officers Termination of appointment of director (Greig Mccallum) 1 Buy now
20 Jan 2015 annual-return Annual Return 8 Buy now
20 Jan 2015 officers Change of particulars for director (Greig Mccallum) 2 Buy now
28 Aug 2014 capital Statement of capital (Section 108) 4 Buy now
28 Aug 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Aug 2014 insolvency Solvency Statement dated 29/07/14 2 Buy now
28 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Aug 2014 resolution Resolution 1 Buy now
25 Jul 2014 officers Termination of appointment of director (Sian Wyn Potter) 1 Buy now
14 Jul 2014 accounts Annual Accounts 13 Buy now
04 Feb 2014 annual-return Annual Return 9 Buy now
11 Apr 2013 accounts Annual Accounts 14 Buy now
10 Apr 2013 address Change Sail Address Company 2 Buy now
28 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2013 annual-return Annual Return 10 Buy now
21 Jan 2013 officers Termination of appointment of director (Louise Wall) 1 Buy now
21 Nov 2012 officers Appointment of director (Peter Fitzwilliam) 3 Buy now
30 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2012 officers Appointment of director (Mr Peter David Campbell Fitzwilliam) 2 Buy now
18 Oct 2012 miscellaneous Miscellaneous 1 Buy now
02 May 2012 accounts Annual Accounts 28 Buy now
05 Apr 2012 officers Appointment of director (Mr Cordell Aguilla Burke) 2 Buy now
17 Feb 2012 officers Change of particulars for director (James Spencer Clifton) 2 Buy now
01 Feb 2012 annual-return Annual Return 9 Buy now
10 Jan 2012 officers Appointment of director (Louise Ann Wall) 2 Buy now
03 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Nov 2011 auditors Auditors Resignation Company 2 Buy now
03 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2011 incorporation Memorandum Articles 11 Buy now
19 Jul 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jul 2011 resolution Resolution 1 Buy now
05 May 2011 officers Termination of appointment of director (Christopher Murphy) 1 Buy now
11 Apr 2011 accounts Annual Accounts 19 Buy now
01 Feb 2011 capital Notice of cancellation of shares 4 Buy now
01 Feb 2011 resolution Resolution 1 Buy now
01 Feb 2011 capital Return of purchase of own shares 3 Buy now
19 Jan 2011 annual-return Annual Return 10 Buy now
13 Jan 2011 officers Termination of appointment of director (Isabel Murphy) 1 Buy now
15 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Dec 2010 capital Notice of name or other designation of class of shares 2 Buy now
15 Dec 2010 resolution Resolution 12 Buy now
31 Mar 2010 accounts Annual Accounts 20 Buy now
31 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Feb 2010 annual-return Annual Return 9 Buy now
05 Feb 2010 officers Change of particulars for director (Greig Mccallum) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Sian Wyn Potter) 2 Buy now
05 Feb 2010 officers Change of particulars for director (James Clifton) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Isabel Fiona Murphy) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Ashley Kim Bliss) 2 Buy now
12 May 2009 accounts Annual Accounts 18 Buy now
11 Feb 2009 address Location of register of members 1 Buy now
10 Feb 2009 address Registered office changed on 10/02/2009 from c/o grant thornton holland court the close norwich norfolk NR1 4DY 1 Buy now
09 Feb 2009 capital Ad 23/01/09\gbp si 299@1=299\gbp ic 213212/213511\ 2 Buy now
04 Feb 2009 officers Appointment terminate, director and secretary maureen pooley logged form 1 Buy now