Mighton Products Ltd was founded on 18 December 1996 and has its registered office in Saffron Walden. Punt, Mark, Derham, Michael James, Fortune, Mark, Derham, Susan are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DERHAM, Michael James | 18 December 1996 | - | 1 |
| FORTUNE, Mark | 01 March 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUNT, Mark | 23 April 2018 | - | 1 |
| DERHAM, Susan | 18 December 1996 | 23 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 February 2020 | |
| CS01 - N/A | 18 December 2019 | |
| MR01 - N/A | 18 November 2019 | |
| AD01 - Change of registered office address | 27 June 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 20 December 2018 | |
| TM02 - Termination of appointment of secretary | 23 April 2018 | |
| AP03 - Appointment of secretary | 23 April 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| CS01 - N/A | 22 December 2016 | |
| CH01 - Change of particulars for director | 04 March 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 09 February 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| CH01 - Change of particulars for director | 01 April 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| CH01 - Change of particulars for director | 23 January 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| RESOLUTIONS - N/A | 11 December 2012 | |
| RESOLUTIONS - N/A | 11 December 2012 | |
| SH01 - Return of Allotment of shares | 11 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2012 | |
| AP01 - Appointment of director | 03 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AD01 - Change of registered office address | 01 August 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2011 | |
| AP01 - Appointment of director | 15 March 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 02 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2007 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| AA - Annual Accounts | 10 June 2004 | |
| 395 - Particulars of a mortgage or charge | 20 March 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 06 March 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 15 February 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| 287 - Change in situation or address of Registered Office | 14 November 2000 | |
| 363s - Annual Return | 19 October 2000 | |
| CERTNM - Change of name certificate | 30 March 2000 | |
| AA - Annual Accounts | 04 March 2000 | |
| AAMD - Amended Accounts | 02 July 1999 | |
| AA - Annual Accounts | 20 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| 363s - Annual Return | 20 March 1998 | |
| 225 - Change of Accounting Reference Date | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| NEWINC - New incorporation documents | 18 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 November 2019 | Outstanding |
N/A |
| Legal assignment of contract monies | 03 December 2012 | Outstanding |
N/A |
| Floating charge (all assets) | 18 October 2012 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 18 October 2012 | Outstanding |
N/A |
| Debenture | 17 October 2012 | Outstanding |
N/A |
| Debenture | 25 January 2011 | Fully Satisfied |
N/A |
| Debenture | 10 March 2004 | Fully Satisfied |
N/A |
