- Company Overview for MYSTERY PACKET CO LTD (NI019091)
- Filing history for MYSTERY PACKET CO LTD (NI019091)
- People for MYSTERY PACKET CO LTD (NI019091)
- Charges for MYSTERY PACKET CO LTD (NI019091)
- More for MYSTERY PACKET CO LTD (NI019091)
| 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) |
|---|---|---|---|
| 30 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
|
|
| 30 Jul 2016 | CH03 | Secretary's details changed for Mr Ian Robert Vincent Morrow on 28 June 2016 | |
| 21 Jul 2016 | MR05 | All of the property or undertaking has been released from charge 2 | |
| 21 Jul 2016 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
|
|
| 12 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
|
|
| 25 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
| 05 Feb 2013 | AP01 | Appointment of Mr Ian Vincent Morrow as a director | |
| 15 Jan 2013 | TM01 | Termination of appointment of Helen Morrow as a director | |
| 15 Jan 2013 | AP04 | Appointment of Briggs Accountancy Ltd as a secretary | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 09 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 24 Oct 2011 | CH03 | Secretary's details changed for Ian Robert Vincent Morrow on 28 June 2011 | |
| 08 Sep 2011 | AD01 | Registered office address changed from 40 Hamilton Road Bangor Down BT20 4LE Northern Ireland on 8 September 2011 | |
| 15 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Aug 2010 | AD01 | Registered office address changed from 3 Holborn Avenue Bangor Co Down BT20 5EH on 18 August 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 30 Jun 2010 | CH01 | Director's details changed for Helen Morrow on 28 June 2010 | |
| 31 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Sep 2009 | 371S(NI) | 28/06/09 annual return shuttle |