JOSEPH MITCHELL (LETHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 16/07/2516 July 2025 New | Application to strike the company off the register |
| 30/04/2530 April 2025 | |
| 30/04/2530 April 2025 | |
| 30/04/2530 April 2025 | |
| 30/04/2530 April 2025 | Audit exemption subsidiary accounts made up to 2024-07-27 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 04/02/254 February 2025 | Appointment of Mr Paul Allan Friston as a director on 2025-02-01 |
| 06/01/256 January 2025 | Termination of appointment of Nigel Barry Williams as a director on 2024-12-31 |
| 02/05/242 May 2024 | |
| 02/05/242 May 2024 | |
| 02/05/242 May 2024 | |
| 02/05/242 May 2024 | Audit exemption subsidiary accounts made up to 2023-07-29 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 22/08/2322 August 2023 | |
| 22/08/2322 August 2023 | |
| 22/08/2322 August 2023 | |
| 22/08/2322 August 2023 | Audit exemption subsidiary accounts made up to 2022-07-30 |
| 07/06/237 June 2023 | Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26 |
| 24/05/2324 May 2023 | Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | |
| 14/03/2314 March 2023 | Statement of capital on 2023-03-14 |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Memorandum and Articles of Association |
| 07/03/237 March 2023 | Resolutions |
| 26/01/2326 January 2023 | Termination of appointment of Ranjit Singh Boparan as a director on 2023-01-24 |
| 26/01/2326 January 2023 | Termination of appointment of Baljinder Kaur Boparan as a director on 2023-01-24 |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | Audit exemption subsidiary accounts made up to 2020-08-01 |
| 03/08/203 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/19 |
| 03/08/203 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/07/19 |
| 03/08/203 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/07/19 |
| 03/08/203 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 22/05/1922 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/18 |
| 22/05/1922 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18 |
| 22/05/1922 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/07/18 |
| 22/05/1922 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/18 |
| 02/05/192 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 01/05/181 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/07/17 |
| 01/05/181 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/07/17 |
| 18/04/1818 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/07/17 |
| 18/04/1818 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/07/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJINDER KAUR BOPARAN / 21/02/2018 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 30/07/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016 |
| 31/03/1631 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 01/08/15 |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 02/08/14 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM GEORGE STREET COUPAR ANGUS BLAIRGOWRIE PERTHSHIRE PH13 9LU SCOTLAND |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 2 WOODSIDE ROAD LETHAM FORFAR DD8 2QD |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 27/07/13 |
| 25/03/1425 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12 |
| 03/04/133 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/11 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR STEPHEN HENDERSON |
| 26/04/1226 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR STEPHEN HENDERSON |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JON SILK |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, SECRETARY JON SILK |
| 27/05/1127 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH BOPARAN / 21/03/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER KAUR BOPARAN / 21/03/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 21/03/2010 |
| 09/07/109 July 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 21/03/2010 |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 01/08/09 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MCMELLON |
| 29/09/0929 September 2009 | SECRETARY APPOINTED MR JON STANLEY SILK |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 02/08/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN DUFFIELD |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CHRISTOPHER JOHN MCMELLON |
| 06/11/086 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED JON STANLEY SILK |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 08/04/088 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/04/088 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 2 WOODSIDE ROAD LETHAM ANGUS |
| 21/06/0721 June 2007 | AUDITOR'S RESIGNATION |
| 21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 21/06/0721 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 25/02/9725 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: VIEWBANK LETHAM ANGUS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/06/911 June 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | ALTER MEM AND ARTS 11/10/90 |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/10/8723 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 10/04/8710 April 1987 | NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 04/08/594 August 1959 | CERTIFICATE OF INCORPORATION |
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