MITCHELL GLANVILLE LIMITED

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DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Director's details changed for Ms Samantha Deeley on 2024-02-21

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18/03/2418 March 2024 Change of details for Ms Samantha Deeley as a person with significant control on 2024-02-21

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29/01/2429 January 2024 Confirmation statement made on 2024-01-25 with updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-25 with updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-25 with updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA BALLINGER / 11/09/2019

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18/10/1918 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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19/06/1819 June 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 APPOINTMENT TERMINATED, SECRETARY JAMES GLANVILLE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMTHEA LIMITED

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25/01/1825 January 2018 CESSATION OF NICHOLAS JAMES MITCHELL AS A PSC

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25/01/1825 January 2018 CESSATION OF JAMES ROBERT DANIEL GLANVILLE AS A PSC

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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18/04/1718 April 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 1070.80

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL

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06/04/176 April 2017 DIRECTOR APPOINTED MRS SAMANTHA BALLINGER

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES GLANVILLE

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04/04/174 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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13/10/1613 October 2016 13/10/16 STATEMENT OF CAPITAL GBP 1072.80

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13/10/1613 October 2016 SOLVENCY STATEMENT DATED 04/10/16

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13/10/1613 October 2016 STATEMENT BY DIRECTORS

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13/10/1613 October 2016 REDUCE ISSUED CAPITAL 04/10/2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 25/01/16 NO CHANGES

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 DIRECTOR APPOINTED MRS ANTHEA JANE EVANS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/01/1325 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MITCHELL / 29/02/2012

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29/02/1229 February 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT DANIEL GLANVILLE / 29/02/2012

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DANIEL GLANVILLE / 29/02/2012

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MITCHELL / 25/01/2012

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30/01/1230 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 ALTER ARTICLES 28/04/2011

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04/05/114 May 2011 28/04/11 STATEMENT OF CAPITAL GBP 105102

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04/05/114 May 2011 ARTICLES OF ASSOCIATION

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25/01/1125 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MITCHELL / 25/01/2011

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DANIEL GLANVILLE / 25/01/2010

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25/01/1025 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MITCHELL / 25/01/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 APPOINTMENT TERMINATED DIRECTOR SAMANTHA CULLIMORE

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26/01/0926 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CULLIMORE / 01/10/2008

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 DIRECTOR'S PARTICULARS CHANGED

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/02/0620 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/07/0521 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/057 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/02/047 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/05/039 May 2003 DIRECTOR RESIGNED

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13/02/0313 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 NC INC ALREADY ADJUSTED 29/10/02

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15/11/0215 November 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/0215 November 2002 £ NC 100/105100 29/10

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/02/0214 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 DIRECTOR'S PARTICULARS CHANGED

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13/09/0113 September 2001 DIRECTOR'S PARTICULARS CHANGED

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27/07/0127 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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22/02/0122 February 2001 SECRETARY RESIGNED

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22/02/0122 February 2001 DIRECTOR RESIGNED

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22/02/0122 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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