MITCHELL'S VINTNERS LIMITED
Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Total exemption full accounts made up to 2024-09-30 |
04/04/254 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
09/04/249 April 2024 | Confirmation statement made on 2024-03-25 with updates |
10/02/2410 February 2024 | Total exemption full accounts made up to 2023-09-30 |
09/01/249 January 2024 | Notification of Francesca Diana Mitchell-Mellor as a person with significant control on 2023-11-16 |
09/01/249 January 2024 | Change of details for Mr John Dennis Mitchell as a person with significant control on 2023-11-16 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
19/01/2319 January 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
08/02/228 February 2022 | Satisfaction of charge 1 in full |
14/01/2214 January 2022 | Total exemption full accounts made up to 2021-09-30 |
10/01/2210 January 2022 | Appointment of Mrs Francesca Diana Mitchell-Mellor as a director on 2022-01-06 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/03/2130 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
18/11/1918 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
28/11/1828 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
11/01/1811 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
22/09/1722 September 2017 | 21/08/2017 |
08/04/178 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
20/02/1720 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
31/03/1631 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS MITCHELL / 17/02/2016 |
04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/03/1530 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
02/04/142 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS MITCHELL / 05/07/2013 |
04/04/134 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS MITCHELL / 09/10/2012 |
09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY LYNDA MITCHELL |
09/10/129 October 2012 | SECRETARY APPOINTED MR JOHN DENNIS MITCHELL |
09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MITCHELL |
03/04/123 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
15/04/1115 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
07/04/107 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA ANNE MITCHELL / 25/03/2010 |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE MITCHELL / 25/03/2010 |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS MITCHELL / 25/03/2010 |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
29/04/0929 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
10/04/0810 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/05/079 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
15/05/0615 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
27/03/0627 March 2006 | DIRECTOR RESIGNED |
27/03/0627 March 2006 | SECRETARY RESIGNED |
27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
20/04/0520 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
20/04/0420 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
26/07/0326 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/05/0312 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
18/04/0218 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
09/08/019 August 2001 | NEW SECRETARY APPOINTED |
09/08/019 August 2001 | SECRETARY RESIGNED |
24/04/0124 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
07/03/017 March 2001 | DIRECTOR RESIGNED |
28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
06/04/006 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
27/09/9927 September 1999 | SECRETARY RESIGNED |
27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/995 June 1999 | CANCELLED 882R.9999@1 |
27/04/9927 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
07/04/997 April 1999 | SECRETARY RESIGNED |
07/04/997 April 1999 | NEW SECRETARY APPOINTED |
07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
07/04/997 April 1999 | DIRECTOR RESIGNED |
07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
25/03/9925 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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