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MITFORD COMPANY, LIMITED

Learn more about MITFORD COMPANY, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HINWICK LODGE, HINWICK, NR. WELLINGBOROUGH, NORTHANTS, NN29 7JQ

MITFORD COMPANY, LIMITED on the map

Company type: Private Limited Company
Company number: 00138216
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.11.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR APPOINTED MISS LUCY MARGARET REEVES
Form type: AP01
Date: 2016.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDWARD REEVES
Form type: TM02
Date: 2016.01.11
£2.95
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.01
£2.95
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATHARINE ROYALL / 31/12/2013
Form type: CH01
Date: 2013.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN REEVES / 31/12/2013
Form type: CH01
Date: 2013.12.31
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD MARTIN REEVES / 31/12/2013
Form type: CH03
Date: 2013.12.31
£2.95
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA KATHARINE REEVES / 11/01/2013
Form type: CH01
Date: 2013.01.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL READ
Form type: TM01
Date: 2010.11.21
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA KATHARINE REEVES / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD REEVES / 02/02/2010
Form type: CH01
Date: 2010.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, HINWICK LODGE, NR. WELLINGBOROUGH, NORTHANTS, NN29 7JQ
Form type: 287
Date: 2008.11.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL READ / 20/11/2007
Form type: 288c
Date: 2008.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
Child documents:
Document type: ANNOTATION
Date: 2007.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.24
£2.95
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ACCOUNTING REF. DATE SHORT FROM 25/03 TO 31/01
Form type: 225(1)
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.10.11

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Company directors and board members:

ANDREW EDWARD REEVES (current)
Director, CHARTERED FINANCIAL PLANNER, 1998.08.01
MANOR FARM PODINGTON , WELLINGBOROUGH
NN29 7HP, NORTHAMPTONSHIRE
EDWARD MARTIN REEVES (current)
Director, COMPANY DIRECTOR, 1990.12.31
OAK COTTAGE VICARAGE LANE PODINGTON , WELLINGBOROUGH
NN29 7HR, NORTHANTS
ENGLAND
LUCY MARGARET REEVES (current)
Director, ONLINE DATING, 2016.01.11
MANOR HOUSE FARNDISH , WELLINGBOROUGH
NN29 7HJ, NORTHAMPTONSHIRE
ENGLAND
EMMA KATHARINE ROYALL (current)
Director, 2003.08.14
HINWICK LODGE HINWICK , NR. WELLINGBOROUGH
NN29 7JQ, NORTHANTS
UK
EDWARD MARTIN REEVES (resigned)
Secretary, 1990.12.31 - 2016.01.11
OAK COTTAGE VICARAGE LANE PODINGTON , WELLINGBOROUGH
NN29 7HR, NORTHANTS
ENGLAND
MICHAEL JOHN READ (resigned)
Director, STOCKBROKER, 1990.12.31 - 2010.11.19
CRAIGWITH FARM LLANGYBI , USK
NP15 1NZ, GWENT
MARGARET ALISON REEVES (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.07.31
MANOR FARM PODINGTON , WELLINGBOROUGH
NN29 7HP, NORTHANTS

Companies near to MITFORD COMPANY, ltd.

Information about the Private Limited Company MITFORD COMPANY, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data