About

Registered Number: 06931928
Date of Incorporation: 12/06/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 51 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB

 

Established in 2009, Mulberry Portfolios Ltd has its registered office in Leamington Spa, Warwickshire. We don't know the number of employees at the company. Mulberry Portfolios Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADLEY, Samantha Clare 01 December 2009 16 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 12 June 2019
RESOLUTIONS - N/A 01 February 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 19 June 2018
RESOLUTIONS - N/A 27 February 2018
RESOLUTIONS - N/A 16 February 2018
PSC04 - N/A 11 July 2017
AA - Annual Accounts 07 July 2017
PSC01 - N/A 06 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 25 June 2015
CH01 - Change of particulars for director 25 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2015
CERTNM - Change of name certificate 26 April 2015
AA - Annual Accounts 09 April 2015
AD01 - Change of registered office address 27 January 2015
AD01 - Change of registered office address 04 November 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 01 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 04 July 2012
AD01 - Change of registered office address 13 June 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
AP01 - Appointment of director 16 June 2010
TM01 - Termination of appointment of director 21 April 2010
AP01 - Appointment of director 20 April 2010
TM01 - Termination of appointment of director 20 April 2010
288b - Notice of resignation of directors or secretaries 29 June 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
287 - Change in situation or address of Registered Office 29 June 2009
NEWINC - New incorporation documents 12 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.