| Company Name | Mistress Boutique Limited |
|---|---|
| Director | Melody Pinto |
| Company Status | Active |
| Company Number | 05716777 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2006(18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Melody Pinto |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Charter House, 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Secretary Name | Mrs Decia Louise Lucas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Charter House, 105 Leigh Road Leigh On Sea Essex SS9 1JL |
Contact
| Website | themistressboutiquesouthend.co.u |
|---|
Location
| Registered Address | 105 Charter House, 105 Leigh Road Leigh On Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | Mrs Melody Pinto 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,714 |
| Cash | £215 |
| Current Liabilities | £17,351 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
|---|---|
| 17 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 6 March 2023 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 21 January 2023 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 24 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 20 October 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 30 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 15 February 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 25 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 1 April 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 13 April 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 8 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 4 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 13 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (10 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (10 pages) |
| 12 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 16 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 17 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 March 2010 | Director's details changed for Melody Pinto on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Melody Pinto on 1 October 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Melody Pinto on 1 October 2009 (2 pages) |
| 25 March 2010 | Secretary's details changed for Decia Louise Lucas on 1 October 2009 (1 page) |
| 25 March 2010 | Secretary's details changed for Decia Louise Lucas on 1 October 2009 (1 page) |
| 25 March 2010 | Secretary's details changed for Decia Louise Lucas on 1 October 2009 (1 page) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 10 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 15 July 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from charter house, 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from charter house, 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 16 April 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 16 April 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 21 February 2006 | Incorporation (16 pages) |
| 21 February 2006 | Incorporation (16 pages) |