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My Sister And I Limited

Documents

Total Documents57
Total Pages221

Filing History

31 August 2023Micro company accounts made up to 30 November 2022
30 March 2023Confirmation statement made on 7 March 2023 with no updates
12 July 2022Micro company accounts made up to 30 November 2021
16 March 2022Confirmation statement made on 7 March 2022 with no updates
14 March 2022Change of details for Mr Charles Dinham Prothero as a person with significant control on 5 July 2016
31 August 2021Micro company accounts made up to 30 November 2020
15 March 2021Notification of Abigail Mary Prothero as a person with significant control on 4 July 2016
15 March 2021Confirmation statement made on 7 March 2021 with no updates
18 July 2020Micro company accounts made up to 30 November 2019
12 March 2020Confirmation statement made on 7 March 2020 with no updates
19 July 2019Micro company accounts made up to 30 November 2018
10 July 2019Appointment of Miss Abigail Mary Patricia Prothero as a director on 10 July 2019
19 March 2019Confirmation statement made on 7 March 2019 with no updates
24 September 2018Registered office address changed from C/O Mazuma Mazuma Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY to 59 Fitzhamon Embankment Cardiff CF11 6AN on 24 September 2018
28 August 2018Total exemption full accounts made up to 30 November 2017
9 March 2018Confirmation statement made on 7 March 2018 with no updates
31 August 2017Total exemption small company accounts made up to 30 November 2016
31 August 2017Total exemption small company accounts made up to 30 November 2016
7 March 2017Confirmation statement made on 7 March 2017 with updates
7 March 2017Confirmation statement made on 7 March 2017 with updates
3 May 2016Total exemption small company accounts made up to 30 November 2015
3 May 2016Total exemption small company accounts made up to 30 November 2015
11 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 50
11 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 50
15 May 2015Total exemption small company accounts made up to 30 November 2014
15 May 2015Total exemption small company accounts made up to 30 November 2014
13 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 50
13 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 50
13 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 50
21 July 2014Total exemption small company accounts made up to 30 November 2013
21 July 2014Total exemption small company accounts made up to 30 November 2013
11 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 50
11 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 50
11 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 50
19 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
19 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
19 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
15 August 2013Total exemption small company accounts made up to 30 November 2012
15 August 2013Total exemption small company accounts made up to 30 November 2012
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
13 June 2012Accounts for a dormant company made up to 30 November 2011
13 June 2012Accounts for a dormant company made up to 30 November 2011
5 April 2012Registered office address changed from 12 Beulah Road Rhiwbina Cardiff CF14 6LX United Kingdom on 5 April 2012
5 April 2012Registered office address changed from 12 Beulah Road Rhiwbina Cardiff CF14 6LX United Kingdom on 5 April 2012
5 April 2012Registered office address changed from 12 Beulah Road Rhiwbina Cardiff CF14 6LX United Kingdom on 5 April 2012
5 April 2012Annual return made up to 4 November 2011 with a full list of shareholders
5 April 2012Annual return made up to 4 November 2011 with a full list of shareholders
5 April 2012Annual return made up to 4 November 2011 with a full list of shareholders
4 April 2012Compulsory strike-off action has been discontinued
4 April 2012Compulsory strike-off action has been discontinued
6 March 2012First Gazette notice for compulsory strike-off
6 March 2012First Gazette notice for compulsory strike-off
4 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
4 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
4 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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