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MISTLEGRADE LIMITED

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

Company details

116 PANORAMA ROAD, SANBANKS POOLE, DORSET, BH13 7RG

MISTLEGRADE LIMITED on the map

Company type: Private Limited Company
Company number: 01133021
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.07
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company MISTLEGRADE LIMITED is a Private Limited Company, registration number 01133021, established in United Kingdom on the 7. September 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on 116 PANORAMA ROAD, SANBANKS POOLE, DORSET, BH13 7RG. Business of the company MISTLEGRADE LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 62 company documents available. The most recent document is "15/09/15 FULL LIST" from the 2015.09.29. The latest accounts are filed up to 2015.02.07. The latest annual return was filed up to 2015.09.15. We do not have any information about the company MISTLEGRADE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 08.02
next due date: 2016.11.08
overdue: NO
last made update: 2015.02.07
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL SHAW / 21/06/2015
Form type: CH01
Date: 2015.09.29
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07/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.16
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07/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.25
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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07/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.07
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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07/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.15
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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07/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.18
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELIZABETH WARREN / 15/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SHAW / 06/09/2010
Form type: CH01
Date: 2010.10.06
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07/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.06
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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07/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.28
£2.95
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07/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/02/07
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/06
Form type: AA
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/05
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/04
Form type: AA
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/02
Form type: AA
Date: 2002.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/02 FROM:, 38 HAVEN ROAD,, CANFORD CLIFFS, POOLE,, DORSET BH13 7LP
Form type: 287
Date: 2002.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/01
Form type: AA
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/97
Form type: AA
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/02/95
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/93
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/92
Form type: 363(287)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/92
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/90
Form type: AA
Date: 1990.09.11

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Company directors and board members:

JOANNA ELIZABETH WARREN (current)
Secretary, 1991.09.15
116 PANORAMA ROAD SANDBANKS , POOLE
BH13 7RG, DORSET
ROBERT MICHAEL SHAW (current)
Director, CHARTERED ACCOUNTANT, 2006.08.31
116 PANORAMA ROAD SANBANKS POOLE , DORSET
BH13 7RG
JOANNA ELIZABETH WARREN (current)
Director, COMPANY DIRECTOR, 2006.08.31
116 PANORAMA ROAD SANDBANKS , POOLE
BH13 7RG, DORSET
ALICE BERYL SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.09.15 - 2006.08.31
116 PANORAMA ROAD SANDBANKS , POOLE
BH13 7RG, DORSET
MARGARET ANNE SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.09.15 - 2001.07.13
11 WESTMINSTER ROAD BRANKSOME PARK , POOLE
BH13 6JQ, DORSET
JOANNA ELIZABETH WARREN (resigned)
Director, COMPANY DIRECTOR, 1991.09.15 - 2001.09.28
116 PANORAMA ROAD SANDBANKS , POOLE
BH13 7RG, DORSET

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Information about the Private Limited Company MISTLEGRADE 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: 2016.07.25. Reload the data