Mistique Ltd was founded on 22 February 1999, it's status at Companies House is "Active". The organisation has 3 directors listed as Nicholson, Angela Jane, Henderson, Simon David, Henderson, Anne. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Simon David | 11 March 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICHOLSON, Angela Jane | 05 November 2014 | - | 1 |
HENDERSON, Anne | 11 March 1999 | 05 November 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 20 February 2020 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 06 February 2018 | |
CS01 - N/A | 25 February 2017 | |
AA - Annual Accounts | 27 January 2017 | |
CH01 - Change of particulars for director | 03 August 2016 | |
CH03 - Change of particulars for secretary | 03 August 2016 | |
AR01 - Annual Return | 24 February 2016 | |
CH01 - Change of particulars for director | 24 February 2016 | |
AA - Annual Accounts | 24 February 2016 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 10 February 2015 | |
CH01 - Change of particulars for director | 09 December 2014 | |
AP03 - Appointment of secretary | 09 December 2014 | |
TM02 - Termination of appointment of secretary | 09 December 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 15 March 2013 | |
AA - Annual Accounts | 22 February 2013 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 16 February 2012 | |
AD01 - Change of registered office address | 18 August 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA - Annual Accounts | 01 March 2010 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 15 January 2008 | |
363s - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 20 March 2007 | |
363s - Annual Return | 19 June 2006 | |
AA - Annual Accounts | 26 April 2006 | |
363s - Annual Return | 15 March 2005 | |
363s - Annual Return | 03 March 2004 | |
AA - Annual Accounts | 14 February 2004 | |
363s - Annual Return | 10 March 2003 | |
AA - Annual Accounts | 07 January 2003 | |
363s - Annual Return | 08 April 2002 | |
AA - Annual Accounts | 22 March 2002 | |
363s - Annual Return | 03 May 2001 | |
RESOLUTIONS - N/A | 20 December 2000 | |
AA - Annual Accounts | 20 December 2000 | |
363s - Annual Return | 26 May 2000 | |
225 - Change of Accounting Reference Date | 29 February 2000 | |
288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
287 - Change in situation or address of Registered Office | 16 March 1999 | |
NEWINC - New incorporation documents | 22 February 1999 |