MULLIONS LIMITED


Registered number: 00419202
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Name: MULLIONS LIMITED
MULLIONS LTD
Address: ONE, ST. PETERS SQUARE, MANCHESTER, ENGLAND, M2 3DE
Incorporation Date: 1946-09-12

Company status: Active


Company Documents

date name form type
2022-02-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2022-08-23 DIRECTOR APPOINTED MR JUSTIN ALEXANDER WATTS AP01
2022-02-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2022-02-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2022-02-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2022-02-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2022-05-31 30/09/21 TOTAL EXEMPTION FULL AA
2022-02-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2022-02-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2022-04-01 CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES CS01
2022-02-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2022-01-18 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY KINGSFORD WATTS / 13/07/2021 CH01
2022-01-18 DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHRISTIAN SARAH WATTS / 13/07/2021 CH01
2021-04-16 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES CS01
2021-06-09 30/09/20 TOTAL EXEMPTION FULL AA
2020-04-09 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES CS01
2020-05-12 30/09/19 TOTAL EXEMPTION FULL AA
2019-04-02 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES CS01
2019-06-21 30/09/18 TOTAL EXEMPTION FULL AA
2018-01-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 CH04
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-04-17 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES CS01
2017-07-03 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-01 REGISTERED OFFICE CHANGED ON 01/06/2017 FROMONE ELEVEN EDMUND STREETBIRMINGHAMB2 3HJ AD01
2017-04-04 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2016-01-14 ADOPT ARTICLES 01/08/2015 RES01
2016-01-21 CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED AP04
2016-04-19 30/03/16 FULL LIST AR01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-12-03 APPOINTMENT TERMINATED, SECRETARY RICHARD WATTS TM02
2015-12-16 31/03/15 STATEMENT OF CAPITAL GBP 4500 SH06
2015-12-16 RETURN OF PURCHASE OF OWN SHARES SH03
2015-04-14 30/03/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-12-16 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2015-12-03 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM57 LONDON ROADHIGH WYCOMBEBUCKINGHAMSHIREHP11 1BS AD01
2014-05-15 30/03/14 FULL LIST AR01
2014-06-23 30/09/13 TOTAL EXEMPTION SMALL AA
2014-03-25 REGISTERED OFFICE CHANGED ON 25/03/2014 FROMLACEMAKER HOUSE 5-7 CHAPEL STREETMARLOWBUCKINGHAMSHIRESL7 3HN AD01
2013-05-21 30/09/12 TOTAL EXEMPTION SMALL AA
2013-04-08 30/03/13 FULL LIST AR01
2012-04-05 30/03/12 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-04-06 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY KINGSFORD WATTS / 30/03/2011 CH01
2011-04-06 30/03/11 FULL LIST AR01
2011-04-06 DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHRISTIAN SARAH WATTS / 30/03/2011 CH01
2011-03-22 30/09/10 TOTAL EXEMPTION SMALL AA
2010-12-24 PREVEXT FROM 31/03/2010 TO 30/09/2010 AA01
2010-04-21 30/03/10 FULL LIST AR01
2009-12-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-29 RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS 363a
2008-12-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-16 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363s
2008-12-16 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM43 HIGH STREETMARLOWBUCKINGHAMSHIRESL7 1BA 287
2007-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-21 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS 363s
2006-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-06 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363s
2005-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-13 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS 363s

Last update: 2024-09-25 21:01:19