Established in 2002, Mibrand Ltd have registered office in West Sussex, it's status at Companies House is "Active". Wilson, Penelope Jane, Wilson, Martin Graeme, Ward, Andrew James are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Martin Graeme | 20 September 2002 | - | 1 |
WARD, Andrew James | 11 February 2005 | 31 May 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Penelope Jane | 25 September 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
AA01 - Change of accounting reference date | 28 August 2020 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 21 September 2018 | |
AA - Annual Accounts | 31 August 2018 | |
AA01 - Change of accounting reference date | 31 May 2018 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 19 May 2017 | |
CS01 - N/A | 26 October 2016 | |
CH03 - Change of particulars for secretary | 26 October 2016 | |
CH01 - Change of particulars for director | 26 October 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 08 October 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 08 October 2012 | |
CH01 - Change of particulars for director | 19 September 2012 | |
CH03 - Change of particulars for secretary | 19 September 2012 | |
AA - Annual Accounts | 17 May 2012 | |
AR01 - Annual Return | 20 September 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AD01 - Change of registered office address | 22 November 2010 | |
AR01 - Annual Return | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
AA - Annual Accounts | 01 June 2010 | |
AR01 - Annual Return | 14 October 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 28 May 2008 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 19 June 2007 | |
363a - Annual Return | 22 November 2006 | |
288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
AA - Annual Accounts | 25 May 2006 | |
363a - Annual Return | 07 March 2006 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 04 July 2005 | |
RESOLUTIONS - N/A | 01 March 2005 | |
RESOLUTIONS - N/A | 01 March 2005 | |
RESOLUTIONS - N/A | 01 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2005 | |
288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
225 - Change of Accounting Reference Date | 19 October 2004 | |
AA - Annual Accounts | 03 June 2004 | |
225 - Change of Accounting Reference Date | 15 April 2004 | |
287 - Change in situation or address of Registered Office | 02 April 2004 | |
363s - Annual Return | 26 November 2003 | |
288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
NEWINC - New incorporation documents | 20 September 2002 |