Mystery Writers Ltd in Hartshorne SWADLINCOTE

Mystery Writers Ltd SWADLINCOTE

Mystery Writers Ltd was formally closed on 2020-10-13. Mystery Writers was a private limited company that could have been found at 5 Dinmore Grange, Hartshorne, Swadlincote, DE11 7NJ, Derbyshire. The company (incorporated on 2002-10-02) was run by 1 director and 1 secretary.
Director Pauline D. who was appointed on 02 October 2002.
Among the secretaries, we can name: John D. appointed on 02 October 2002.

The company was classified as "artistic creation" (90030). The last confirmation statement was sent on 2019-10-02 and last time the annual accounts were sent was on 31 March 2020. 2015-10-02 was the date of the latest annual return.

Mystery Writers Ltd Address / Contact

Office Address	5 Dinmore Grange
Office Address2	Hartshorne
Town	Swadlincote
Post code	DE11 7NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04551456
Date of Incorporation	Wed, 2nd Oct 2002
Date of Dissolution	Tue, 13th Oct 2020
Industry	Artistic creation
End of financial Year	31st March
Company age	18 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Fri, 13th Nov 2020
Last confirmation statement dated	Wed, 2nd Oct 2019

Company staff

John D.

Position: Secretary

Appointed: 02 October 2002

Pauline D.

Position: Director

Appointed: 02 October 2002

Exchequer Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2002

Resigned: 02 October 2002

Exchequer Directors Limited

Position: Corporate Nominee Director

Appointed: 02 October 2002

Resigned: 02 October 2002

People with significant control

Pauline D.

Notified on	13 October 2017
Nature of control:	25-50% shares

Pauline D.

Notified on	1 July 2016
Ceased on	12 October 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 20th, April 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 20th, April 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 7th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 14th, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 30th, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 2nd October 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 8th October 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 2nd October 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 20th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 2nd October 2013 with full list of members filed on: 6th, October 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 6th October 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 2nd October 2012 with full list of members filed on: 6th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 2nd October 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 17th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 2nd October 2010 with full list of members filed on: 9th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, October 2010	accounts	Free Download (5 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 2nd October 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 6th October 2008 filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 19th, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, June 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, June 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 14th October 2005 filed on: 14th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 14th October 2005 filed on: 14th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 8th October 2004 filed on: 8th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 8th October 2004 filed on: 8th, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 20th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 20th, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 8th October 2003 filed on: 8th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th October 2003 filed on: 8th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 2nd, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 2nd, May 2003	accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on Saturday 5th October 2002. Value of each share 1 £, total number of shares: 2. filed on: 11th, October 2002	capital	Free Download (2 pages)
288a	On Friday 11th October 2002 New secretary appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288a	On Friday 11th October 2002 New director appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/03 to 31/03/03 filed on: 11th, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Saturday 5th October 2002. Value of each share 1 £, total number of shares: 2. filed on: 11th, October 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/03 to 31/03/03 filed on: 11th, October 2002	accounts	Free Download (1 page)
288a	On Friday 11th October 2002 New director appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288a	On Friday 11th October 2002 New secretary appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288b	On Wednesday 9th October 2002 Secretary resigned filed on: 9th, October 2002	officers	Free Download (1 page)
288b	On Wednesday 9th October 2002 Director resigned filed on: 9th, October 2002	officers	Free Download (1 page)
288b	On Wednesday 9th October 2002 Director resigned filed on: 9th, October 2002	officers	Free Download (1 page)
288b	On Wednesday 9th October 2002 Secretary resigned filed on: 9th, October 2002	officers	Free Download (1 page)
287	Registered office changed on 09/10/02 from: 27 west lane freshfield merseyside L37 7AY filed on: 9th, October 2002	address	Free Download (1 page)
287	Registered office changed on 09/10/02 from: 27 west lane freshfield merseyside L37 7AY filed on: 9th, October 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, October 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, October 2002	incorporation	Free Download (12 pages)

Mystery Writers Ltd SWADLINCOTE

Mystery Writers Ltd Address / Contact

Company Information / Profile

Company staff

John D.

Pauline D.

Exchequer Secretaries Limited

Exchequer Directors Limited

People with significant control

Company filings

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