About

Registered Number: 04357533
Date of Incorporation: 21/01/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: Unit D2 Southgate, Commerce Park, Frome, BA11 2RY,

 

Mistover Ltd was registered on 21 January 2002, it's status at Companies House is "Active". We do not know the number of employees at this company. This business has 3 directors listed as Hodson, Ian Philip, Noon, John Francis, Noon, Maureen Sylvia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODSON, Ian Philip 21 January 2002 - 1
NOON, John Francis 21 January 2002 - 1
NOON, Maureen Sylvia 21 January 2002 - 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 25 October 2018
AD01 - Change of registered office address 03 August 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 18 February 2016
CH03 - Change of particulars for secretary 18 February 2016
CH01 - Change of particulars for director 18 February 2016
CH01 - Change of particulars for director 18 February 2016
CH01 - Change of particulars for director 18 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 16 February 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 02 February 2012
CH01 - Change of particulars for director 28 October 2011
CH01 - Change of particulars for director 28 October 2011
CH01 - Change of particulars for director 28 October 2011
CH03 - Change of particulars for secretary 28 October 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 19 February 2008
AAMD - Amended Accounts 23 November 2007
AA - Annual Accounts 30 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 30 January 2006
287 - Change in situation or address of Registered Office 21 November 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 09 March 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 09 February 2004
287 - Change in situation or address of Registered Office 15 October 2003
RESOLUTIONS - N/A 08 September 2003
RESOLUTIONS - N/A 08 September 2003
RESOLUTIONS - N/A 08 September 2003
AA - Annual Accounts 07 June 2003
363s - Annual Return 08 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
NEWINC - New incorporation documents 21 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.