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MISTYWELL LIMITED

Company number 01534273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 61,089
07 May 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 61,089
08 May 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
02 Nov 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
10 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
13 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Mar 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 363a Return made up to 22/12/08; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Jan 2008 288c Director's particulars changed
07 Jan 2008 363a Return made up to 22/12/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Jan 2007 363a Return made up to 22/12/06; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
24 Aug 2006 169 £ ic 75618/61089 30/06/06 £ sr 14529@1=14529
24 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 30/06/06
24 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association