MITROSE LIMITED


Registered number: 03475201
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Name: MITROSE LIMITED
MITROSE LTD
Address: UNIT 16 EASTWAY BUSINESS VILLAGE OLIVERS PLACE, FULWOOD, PRESTON, ENGLAND, PR2 9WT
Incorporation Date: 1997-12-03

Company status: Active


Company Documents

date name form type
2022-07-19 31/12/21 TOTAL EXEMPTION FULL AA
2022-12-19 CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES CS01
2021-12-17 CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES CS01
2021-06-22 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-10 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-11 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES CS01
2019-05-09 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-16 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES CS01
2019-12-16 01/03/19 STATEMENT OF CAPITAL GBP 2000 SH01
2019-10-15 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM80 LYTHAM ROADFULWOODPRESTONLANCSPR2 3AQ AD01
2018-12-06 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES CS01
2018-06-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-12-15 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES CS01
2017-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-14 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-22 03/12/14 FULL LIST AR01
2015-12-07 03/12/15 FULL LIST AR01
2014-09-12 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-10 03/12/13 FULL LIST AR01
2013-01-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EASTHAM / 01/10/2009 CH01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-10 03/12/12 FULL LIST AR01
2012-08-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-03 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM316 BLACKPOOL ROAD, FULWOODPRESTONLANCASHIREPR2 3AE AD01
2011-12-14 03/12/11 FULL LIST AR01
2011-09-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-04 03/12/10 NO CHANGES AR01
2010-05-06 31/12/09 TOTAL EXEMPTION SMALL AA
2009-05-07 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-16 03/12/09 FULL LIST AR01
2008-05-15 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-10 RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS 363a
2007-12-17 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2007-10-10 REGISTERED OFFICE CHANGED ON 10/10/07 FROM:RICHARD HOUSE9 WINCKLEY SQUAREPRESTONLANCASHIRE PR1 3HP 287
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-19 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363a
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-20 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363a
2005-08-15 DIRECTOR RESIGNED 288b
2005-01-12 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2004-02-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-01-16 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2004-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-02-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-01-15 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS 363s
2003-11-03 S366A DISP HOLDING AGM 07/04/03 ELRES
2003-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-01-29 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS 363s
2001-11-01 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-01-16 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS 363s
2001-11-01 £ NC 100000/15000015/10/01 123
2001-11-01 AD 15/10/01---------£ SI 1000@1=1000£ IC 1000/2000 88(2)R
2001-08-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-11-01 NC INC ALREADY ADJUSTED 15/10/01 RES04
2000-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-03-31 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-09-26 04:00:31