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MISSION WITHOUT BORDERS

Learn more about MISSION WITHOUT BORDERS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

175 TOWER BRIDGE ROAD, LONDON, SE1 2AG

MISSION WITHOUT BORDERS on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 01065601
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94910 - Activities of religious organizations

Previous names:

Company MISSION WITHOUT BORDERS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption), registration number 01065601, established in United Kingdom on the 11. August 1972. The company is now active. The company has been in business for 44 years and 3 months. This company used to be called MISSION WITHOUT BORDERS (UK) LTD. The company is based on 175 TOWER BRIDGE ROAD, LONDON, SE1 2AG. Business of the company MISSION WITHOUT BORDERS by SIC and NACE code is "94910 - Activities of religious organizations". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY HARRY GRAHAM" from the 2016.07.21. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.25. We do not have any information about the company MISSION WITHOUT BORDERS being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.28

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY HARRY GRAHAM
Form type: TM02
Date: 2016.07.21
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SECRETARY APPOINTED MRS CARLY ANN JONES
Form type: AP03
Date: 2016.07.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SHRIMPTON
Form type: TM01
Date: 2016.06.07
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AAMD
Date: 2016.05.04
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.08
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25/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.18
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DIRECTOR APPOINTED MR HARALD HEM
Form type: AP01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEMLETT
Form type: TM01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.22
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25/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS SHRIMPTON / 17/03/2015
Form type: CH01
Date: 2015.03.17
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ADOPT ARTICLES 22/07/2014
Form type: RES01
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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25/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.25
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25/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.27
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DIRECTOR APPOINTED HARRY JOHN GRAHAM
Form type: AP01
Date: 2012.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
£2.95
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25/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
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25/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.08
£2.95
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DIRECTOR APPOINTED MR JOHN ADAM CHARLES HOUGHTON
Form type: AP01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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25/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / REV WILLIAM TEMLETT / 04/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS SHRIMPTON / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF LUTHI / 04/03/2010
Form type: CH01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES NEILL
Form type: TM01
Date: 2010.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.23
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ANNUAL RETURN MADE UP TO 25/02/09
Form type: 363a
Date: 2009.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEILL / 12/03/2009
Form type: 288c
Date: 2009.03.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
£2.95
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ANNUAL RETURN MADE UP TO 25/02/08
Form type: 363a
Date: 2008.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
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ANNUAL RETURN MADE UP TO 25/02/07
Form type: 363a
Date: 2007.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/06 FROM:, 258 BELSIZE ROAD, LONDON, NW6 4BT
Form type: 287
Date: 2006.12.11
£2.95
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COMPANY NAME CHANGED, MISSION WITHOUT BORDERS (UK) LTD, CERTIFICATE ISSUED ON 28/06/06
Form type: CERTNM
Date: 2006.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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ANNUAL RETURN MADE UP TO 25/02/06
Form type: 363a
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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ANNUAL RETURN MADE UP TO 25/02/05
Form type: 363s
Date: 2005.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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ANNUAL RETURN MADE UP TO 25/02/04
Form type: 363s
Date: 2004.03.03
Child documents:
Document type: ANNOTATION
Date: 2004.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM:, LAKESIDE PAVILLION, CHAUCER BUSINESS PARK, KEMSING SEVENOAKS, KENT TN15 6QY
Form type: 287
Date: 2004.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.10
£2.95
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ANNUAL RETURN MADE UP TO 25/02/03
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.03

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Company directors and board members:

CARLY ANN JONES (current)
Secretary, 2016.07.20
175 TOWER BRIDGE ROAD LONDON ,
SE1 2AG
HARRY JOHN GRAHAM (current)
Director, MINISTER OF RELIGION, 2012.05.29
175 TOWER BRIDGE ROAD LONDON ,
SE1 2AG
HARALD HEM (current)
Director, C.E.O, 2015.06.02
175 TOWER BRIDGE ROAD TOWER BRIDGE ROAD , LONDON
SE1 2AG
ENGLAND
JOHN ADAM CHARLES HOUGHTON (current)
Director, SOLICITOR, 2010.06.07
LAURELS FIVE OAK LANE STAPLEHURST , TONBRIDGE
TN12 0HT, KENT
RUDOLF LUTHI (current)
Director, MANAGEMENT CONSULTANT, 2006.05.30
37 RYCHENBERGSTRASSE , WINTERTHUR
CH-8400
SWITZERLAND
HARRY JOHN GRAHAM (resigned)
Secretary, 2004.07.20 - 2016.07.20
69 EYRE COURT FINCHLEY ROAD , LONDON
NW8 9TX
JOAN ADAM CHARLES HOUGHTON (resigned)
Secretary, SOLICITOR, 2002.07.15 - 2004.07.20
8 GREAT JAMES STREET , LONDON
WC1N 3DF
EDWARD COLIN STEWART (resigned)
Secretary, 1991.02.25 - 2002.07.15
15 SERPENTINE ROAD , SEVENOAKS
TN13 3XR, KENT
LOIS MARVEL BASS (resigned)
Director, MISSION (CHARITY) PRESIDENT, 1991.02.25 - 1999.12.31
5189 VERDUGO WAY CAMARILLO CALIFORNIA ,
FOREIGN
USA
SCOTT JAY BASS (resigned)
Director, 2002.07.15 - 2002.09.13
1604 RIDGEWOOD DRIVE , CAMARILLO
CALIFORNIA 93012
UNITED STATES OF AMERICA
FRIEDRICH ECKERT (resigned)
Director, RETIRED, 2002.08.15 - 2005.05.05
MOLLNERWEG 23 , BERLIN
D 12353
GERMANY
HARRY JOHN GRAHAM (resigned)
Director, MINISTER OF RELIGION, 1991.02.25 - 2003.07.17
69 EYRE COURT FINCHLEY ROAD , LONDON
NW8 9TX
LOUIS MENOLD (resigned)
Director, 1991.02.25 - 1992.06.22
2688 BARBURY PLACE LOS ANGELES CALIFORNIA ,
FOREIGN
USA
JAMES PURDON NEILL (resigned)
Director, MINISTER OF RELIGION, 2003.04.17 - 2010.01.30
7 THOMAS CLOSE , NOTTINGHAM
NG3 1PA, NOTTINGHAMSHIRE
CLARENCE ACIE III RUDD (resigned)
Director, BOOKSELLER, 2005.07.07 - 2006.06.15
391 EAST MAIN STREET , VENTURA
CALIFORNIA 93001
USA
THOMAS SHEIL (resigned)
Director, VP & CFD, 1992.06.22 - 2002.07.15
11860 ALDERBROOK STREET MOORPARK , CALIFORNIA 93021
USA
PHILIP THOMAS SHRIMPTON (resigned)
Director, RETIRED, 2003.04.17 - 2016.06.01
12 PILGRIM GARDENS EVINGTON , LEICESTER
LE5 6AL
ENGLAND
WILLIAM TEMLETT (resigned)
Director, MINSTER OF RELIGION, 1991.02.25 - 2015.06.02
29 CEDARBERG THE WILLOWS ESTATE , KELLAND
2194
REPUBLIC OF SOUTH AFRICA

Companies near to MISSION WITHOUT BORDERS

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) MISSION WITHOUT BORDERS 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: 2016.07.22. Reload the data