About

Registered Number: 02075642
Date of Incorporation: 19/11/1986 (37 years and 5 months ago)
Company Status: Liquidation
Registered Address: White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH

 

Based in Brighton, Mysteries Ltd was registered on 19 November 1986, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this organisation. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 09 August 2019
RESOLUTIONS - N/A 08 August 2019
LIQ02 - N/A 08 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 08 August 2019
CS01 - N/A 14 March 2019
PSC04 - N/A 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
PSC07 - N/A 31 January 2019
CH01 - Change of particulars for director 31 January 2019
CS01 - N/A 09 February 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 30 January 2015
CH01 - Change of particulars for director 16 May 2014
CH01 - Change of particulars for director 16 May 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 31 January 2013
AP01 - Appointment of director 23 October 2012
TM02 - Termination of appointment of secretary 23 October 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 24 January 2011
RESOLUTIONS - N/A 14 October 2010
SH03 - Return of purchase of own shares 14 October 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 01 February 2010
CH01 - Change of particulars for director 22 December 2009
RESOLUTIONS - N/A 27 August 2009
169 - Return by a company purchasing its own shares 27 August 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 03 March 2009
RESOLUTIONS - N/A 22 September 2008
169 - Return by a company purchasing its own shares 22 September 2008
363s - Annual Return 25 March 2008
AA - Annual Accounts 18 February 2008
287 - Change in situation or address of Registered Office 15 February 2008
RESOLUTIONS - N/A 15 August 2007
169 - Return by a company purchasing its own shares 15 August 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 14 February 2007
RESOLUTIONS - N/A 26 September 2006
169 - Return by a company purchasing its own shares 26 September 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 10 February 2006
RESOLUTIONS - N/A 17 August 2005
169 - Return by a company purchasing its own shares 17 August 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 01 March 2005
AA - Annual Accounts 16 February 2004
363s - Annual Return 29 January 2004
363s - Annual Return 17 May 2003
AA - Annual Accounts 03 March 2003
288a - Notice of appointment of directors or secretaries 02 May 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 26 February 2002
363s - Annual Return 28 July 2001
AA - Annual Accounts 31 May 2001
287 - Change in situation or address of Registered Office 17 May 2001
AA - Annual Accounts 04 March 2000
363s - Annual Return 02 March 2000
363s - Annual Return 10 March 1999
AA - Annual Accounts 02 March 1999
287 - Change in situation or address of Registered Office 04 January 1999
AA - Annual Accounts 24 April 1998
363s - Annual Return 26 February 1998
363s - Annual Return 07 March 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
AA - Annual Accounts 19 February 1997
AA - Annual Accounts 23 February 1996
363s - Annual Return 18 February 1996
363s - Annual Return 03 March 1995
AA - Annual Accounts 03 March 1995
288 - N/A 22 November 1994
288 - N/A 22 November 1994
AA - Annual Accounts 02 March 1994
363s - Annual Return 21 February 1994
AA - Annual Accounts 01 March 1993
363s - Annual Return 13 February 1993
AA - Annual Accounts 17 February 1992
363s - Annual Return 17 February 1992
AA - Annual Accounts 05 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 April 1991
363a - Annual Return 12 March 1991
287 - Change in situation or address of Registered Office 23 November 1990
AA - Annual Accounts 03 August 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 07 September 1989
287 - Change in situation or address of Registered Office 16 May 1989
363 - Annual Return 16 February 1989
RESOLUTIONS - N/A 14 July 1988
AA - Annual Accounts 14 July 1988
363 - Annual Return 01 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 February 1987
288 - N/A 03 February 1987
CERTINC - N/A 19 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.