-
-
MYCOPLASMA EXPERIENCE LIMITED - Pinehurst,Stychens Lane, Bletchingley, Surrey, RH1 4LL, United Kingdom
Company Information
- Company registration number
- 02289379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinehurst,Stychens Lane
- Bletchingley
- Surrey
- RH1 4LL Pinehurst,Stychens Lane, Bletchingley, Surrey, RH1 4LL UK
Management
- Managing Directors
- GEORGE DAVID WINDSOR
- HELENA MARY WINDSOR
- WINDSOR, George David
- WINDSOR, Helena Mary
- Company secretaries
- HELENA MARY WINDSOR
- HELENA MARY WINDSOR
- WINDSOR, Helena Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-24
- Age Of Company 1988-08-24 35 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Mrs Helena Mary Windsor
- Mr George David Windsor
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2025-04-09
- Last Date: 2024-03-26
✓
-
MYCOPLASMA EXPERIENCE LIMITED Company Description
- MYCOPLASMA EXPERIENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02289379. Its current trading status is "live". It was registered 1988-08-24. It has declared SIC or NACE codes as "72110". It has 4 directors and 3 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at Pinehurst,stychens Lane .
Get MYCOPLASMA EXPERIENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mycoplasma Experience Limited - Pinehurst,Stychens Lane, Bletchingley, Surrey, RH1 4LL, United Kingdom
- 1988-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MYCOPLASMA EXPERIENCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02289379#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02289379#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02289379#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-10) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
change-to-a-person-with-significant-control (2023-11-13) - PSC04
-
notification-of-a-person-with-significant-control (2023-05-24) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2023-05-17) - AA
-
confirmation-statement-with-no-updates (2023-03-28) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-05-19) - AA
-
confirmation-statement-with-no-updates (2022-04-04) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-05-18) - AA
-
confirmation-statement-with-no-updates (2020-02-18) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-04-11) - AA
-
confirmation-statement-with-no-updates (2019-02-06) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
-
confirmation-statement-with-no-updates (2018-02-06) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES (2017-02-08) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-06-05) - AA
-
confirmation-statement-with-updates (2017-02-08) - CS01
-
31/08/16 TOTAL EXEMPTION SMALL (2017-06-05) - AA
Add all to Cart
keyboard_arrow_right 2016
-
31/08/15 TOTAL EXEMPTION SMALL (2016-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
-
01/02/16 FULL LIST (2016-02-18) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
-
01/02/15 FULL LIST (2015-02-26) - AR01
-
31/08/14 TOTAL EXEMPTION SMALL (2015-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
01/02/14 FULL LIST (2014-02-17) - AR01
-
31/08/13 TOTAL EXEMPTION SMALL (2014-03-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-03-19) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
-
mortgage-satisfy-charge-full (2013-10-25) - MR04
-
accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA
-
01/02/13 FULL LIST (2013-02-20) - AR01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-10-25) - MR04
-
31/08/12 TOTAL EXEMPTION SMALL (2013-05-20) - AA
Add all to Cart
keyboard_arrow_right 2012
-
31/08/11 TOTAL EXEMPTION SMALL (2012-05-11) - AA
-
accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA
-
VARYING SHARE RIGHTS AND NAMES (2012-05-25) - RES12
-
capital-name-of-class-of-shares (2012-05-25) - SH08
-
resolution (2012-05-25) - RESOLUTIONS
-
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-05-25) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
-
01/02/12 FULL LIST (2012-02-24) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
01/02/11 FULL LIST (2011-02-25) - AR01
-
31/08/10 TOTAL EXEMPTION SMALL (2011-05-20) - AA
-
accounts-with-accounts-type-total-exemption-small (2011-05-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE DAVID WINDSOR / 24/02/2010 (2010-02-24) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA MARY WINDSOR / 24/02/2010 (2010-02-24) - CH01
-
31/08/09 TOTAL EXEMPTION SMALL (2010-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
-
change-person-director-company-with-change-date (2010-02-24) - CH01
-
01/02/10 FULL LIST (2010-02-24) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
-
legacy (2009-02-28) - 363a
-
31/08/08 TOTAL EXEMPTION SMALL (2009-04-21) - AA
-
RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-02-28) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 (2008-02-15) - AA
-
accounts-with-accounts-type-total-exemption-small (2008-02-15) - AA
-
legacy (2008-02-06) - 363a
-
RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-02-06) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-13) - 363s
-
RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-03-13) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-04-23) - AA
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-04-23) - AA
Add all to Cart
keyboard_arrow_right 2006
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-02-21) - AA
-
legacy (2006-03-10) - 363s
-
RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-03-10) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-02-21) - AA
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-02-23) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-05-03) - AA
-
accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA
-
legacy (2005-02-23) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-05-18) - AA
-
legacy (2004-04-01) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-05-18) - AA
-
RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-04-01) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2003-05-01) - AA
-
RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-03-12) - 363s
-
legacy (2003-03-12) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-05-01) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-06-06) - AA
-
RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-19) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2002-06-06) - AA
-
legacy (2002-02-19) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-05-09) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-05-09) - AA
-
legacy (2001-03-06) - 363s
-
RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS (2001-03-06) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-01) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (2000-05-18) - AA
-
RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS (2000-03-01) - 363s
-
accounts-with-accounts-type-small (2000-05-18) - AA
Add all to Cart
keyboard_arrow_right 1999
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1999-04-17) - AA
-
RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS (1999-02-04) - 363s
-
legacy (1999-02-04) - 363s
-
accounts-with-accounts-type-small (1999-04-17) - AA
Add all to Cart
keyboard_arrow_right 1998
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 (1998-05-05) - AA
-
legacy (1998-02-16) - 363s
-
accounts-with-accounts-type-small (1998-05-05) - AA
-
RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS (1998-02-16) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-03-25) - 363s
-
accounts-with-accounts-type-small (1997-03-25) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 (1997-03-25) - AA
-
RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS (1997-03-25) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-03-13) - 363s
-
accounts-with-accounts-type-small (1996-03-13) - AA
-
RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS (1996-03-13) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 (1996-03-13) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-02-21) - AA
-
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS (1995-02-21) - 363s
-
legacy (1995-02-21) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 (1995-02-21) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-02-27) - AA
-
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS (1994-02-27) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 (1994-02-27) - AA
-
legacy (1994-02-27) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-02-18) - 363s
-
accounts-with-accounts-type-small (1993-03-05) - AA
-
RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS (1993-02-18) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 (1993-03-05) - AA
Add all to Cart
keyboard_arrow_right 1992
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 (1992-05-19) - AA
-
accounts-with-accounts-type-small (1992-05-19) - AA
-
legacy (1992-02-15) - 363s
-
RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS (1992-02-15) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
AD 28/08/91--------- (1991-12-05) - 88(2)R
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 (1991-10-24) - AA
-
NC INC ALREADY ADJUSTED (1991-09-16) - 123
-
£ NC 1000/10000 (1991-09-16) - ORES04
-
RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS (1991-04-26) - 363a
-
accounts-with-accounts-type-small (1991-10-24) - AA
-
legacy (1991-04-26) - 363a
-
resolution (1991-09-16) - RESOLUTIONS
-
legacy (1991-09-16) - 123
-
legacy (1991-12-05) - 88(2)R
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-02-07) - 363
-
accounts-with-accounts-type-small (1990-02-07) - AA
-
RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS (1990-02-07) - 363
-
PARTICULARS OF MORTGAGE/CHARGE (1990-06-13) - 395
-
legacy (1990-06-13) - 395
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 (1990-02-07) - AA
Add all to Cart
keyboard_arrow_right 1988
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-09-09) - 288
-
REGISTERED OFFICE CHANGED ON 08/11/88 FROM: (1988-11-08) - 287
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 (1988-11-08) - 224
-
WD 25/10/88 AD 20/10/88--------- (1988-11-07) - PUC 2
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-09-09) - 288
-
INCORPORATION DOCUMENTS (1988-08-24) - NEWINC
-
legacy (1988-09-09) - 288
-
legacy (1988-11-07) - PUC 2
-
legacy (1988-11-08) - 224
-
legacy (1988-11-08) - 287
-
legacy (1988-12-01) - 288
-
NEW DIRECTOR APPOINTED (1988-12-01) - 288
-
incorporation-company (1988-08-24) - NEWINC
