MISTCO LIMITED - History of Changes


DateDescription
2023-04-07 delete address 2 AIR BALLOON ROAD BRISTOL BS5 8LA
2023-04-07 insert address 10 LUCERNE ROAD OXFORD ENGLAND OX2 7QB
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update reg_address_care_of K E CROSS LTD. => null
2023-04-07 update registered_address
2023-03-01 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES
2022-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM C/O K E CROSS LTD. 2 AIR BALLOON ROAD BRISTOL BS5 8LA
2022-06-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-05-30 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-29 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-03-31
2019-04-07 update accounts_next_due_date 2019-03-31 => 2019-04-30
2019-03-31 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-06-07 update accounts_next_due_date 2018-04-30 => 2019-03-31
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_next_due_date 2018-03-31 => 2018-04-30
2018-04-30 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2014-12-27 => 2015-12-27
2016-03-12 update returns_next_due_date 2016-01-24 => 2017-01-24
2016-02-09 update statutory_documents 27/12/15 FULL LIST
2015-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MABLY
2015-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MORLEY
2015-11-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARSHALL YOUNG
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-27 => 2014-12-27
2015-02-07 update returns_next_due_date 2015-01-24 => 2016-01-24
2015-01-02 update statutory_documents 27/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 2 AIR BALLOON ROAD BRISTOL UNITED KINGDOM BS5 8LA
2014-01-07 insert address 2 AIR BALLOON ROAD BRISTOL BS5 8LA
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-27 => 2013-12-27
2014-01-07 update returns_next_due_date 2014-01-24 => 2015-01-24
2013-12-27 update statutory_documents 27/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-27 => 2012-12-27
2013-06-24 update returns_next_due_date 2013-01-24 => 2014-01-24
2013-03-31 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-01-11 update statutory_documents 27/12/12 FULL LIST
2013-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL DAVID YOUNG / 01/09/2012
2013-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARSHALL DAVID YOUNG / 01/09/2012
2012-03-30 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2012 FROM THE OLD POST OFFICE 19 BANBURY ROAD KIDLINGTON OXFORDSHIRE OX5 1AQ
2012-03-08 update statutory_documents 27/12/11 FULL LIST
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-01-27 update statutory_documents 27/12/10 FULL LIST
2010-03-18 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-02-05 update statutory_documents 27/12/09 FULL LIST
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM FISHER MABLY / 27/12/2009
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL DAVID YOUNG / 27/12/2009
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MORLEY / 27/12/2009
2009-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-09 update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2009-02-06 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARSHALL YOUNG / 15/11/2008
2008-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-21 update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12 update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-27 update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-14 update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-08 update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-24 update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-24 update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-22 update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2001-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-23 update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-11 update statutory_documents RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-26 update statutory_documents RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-15 update statutory_documents RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1996-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-05 update statutory_documents RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
1995-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-02 update statutory_documents RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
1994-04-27 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
1994-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-19 update statutory_documents RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
1994-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/94 FROM: 14 RAWLINSON ROAD OXFORD OX2 6UE
1993-07-29 update statutory_documents CONVERSION 27/03/92
1993-07-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04
1993-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/93
1993-03-08 update statutory_documents RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
1993-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 14 RAWLINSON ROAD OXFORD OX2 6VE
1992-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/92 FROM: THOMAS' YARD RECTORY ROAD OXFORD OX4 1BP
1992-08-17 update statutory_documents RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS; AMEND
1992-03-11 update statutory_documents RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
1992-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-09-11 update statutory_documents RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS
1991-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1991-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 1 GRESHAM STREET LONDON EC2V 7BU
1990-02-27 update statutory_documents COMPANY NAME CHANGED DIPLEMA 217 LIMITED CERTIFICATE ISSUED ON 26/02/90
1989-12-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION