C.D.MITCHELL LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved following liquidation

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22/07/2522 July 2025 NewFinal Gazette dissolved following liquidation

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22/04/2522 April 2025 Return of final meeting in a members' voluntary winding up

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10/01/2510 January 2025 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-01-10

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27/04/2427 April 2024 Liquidators' statement of receipts and payments to 2024-03-19

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24/04/2424 April 2024 Satisfaction of charge 35 in full

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24/04/2424 April 2024 Satisfaction of charge 33 in full

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24/04/2424 April 2024 Satisfaction of charge 26 in full

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24/04/2424 April 2024 Satisfaction of charge 13 in full

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24/04/2424 April 2024 Satisfaction of charge 18 in full

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24/04/2424 April 2024 Satisfaction of charge 1 in full

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24/04/2424 April 2024 Satisfaction of charge 15 in full

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24/04/2424 April 2024 Satisfaction of charge 8 in full

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24/04/2424 April 2024 Satisfaction of charge 22 in full

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24/04/2424 April 2024 Satisfaction of charge 17 in full

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24/04/2424 April 2024 Satisfaction of charge 30 in full

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24/04/2424 April 2024 Satisfaction of charge 19 in full

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24/04/2424 April 2024 Satisfaction of charge 38 in full

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24/04/2424 April 2024 Satisfaction of charge 5 in full

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24/04/2424 April 2024 Satisfaction of charge 2 in full

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24/04/2424 April 2024 Satisfaction of charge 4 in full

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24/04/2424 April 2024 Satisfaction of charge 34 in full

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24/04/2424 April 2024 Satisfaction of charge 14 in full

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24/04/2424 April 2024 Satisfaction of charge 9 in full

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24/04/2424 April 2024 Satisfaction of charge 12 in full

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24/04/2424 April 2024 Satisfaction of charge 39 in full

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24/04/2424 April 2024 Satisfaction of charge 6 in full

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24/04/2424 April 2024 Satisfaction of charge 7 in full

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24/04/2424 April 2024 Satisfaction of charge 28 in full

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24/04/2424 April 2024 Satisfaction of charge 24 in full

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24/04/2424 April 2024 Satisfaction of charge 27 in full

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24/04/2424 April 2024 Satisfaction of charge 3 in full

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24/04/2424 April 2024 Satisfaction of charge 36 in full

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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11/04/2311 April 2023 Declaration of solvency

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11/04/2311 April 2023 Registered office address changed from 131 Manor Green Road Epsom KT19 8LW England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2023-04-11

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11/04/2311 April 2023 Appointment of a voluntary liquidator

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12/12/2212 December 2022 Registered office address changed from 64 South Street Epsom Surrey KT18 7PH to 131 Manor Green Road Epsom KT19 8LW on 2022-12-12

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29/11/2229 November 2022 Micro company 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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20/11/2120 November 2021 Unaudited abridged 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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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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

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20/09/1920 September 2019 31/03/19 UNAUDITED ABRIDGED

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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

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03/09/183 September 2018 31/03/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/08/144 August 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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04/08/144 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/08/132 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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30/05/1330 May 2013 DIRECTOR APPOINTED MRS AUDREY JOAN MITCHELL

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

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET MITCHELL / 01/08/2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM MITCHELL / 01/08/2012

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14/09/1214 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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14/09/1214 September 2012 SAIL ADDRESS CHANGED FROM: 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES MITCHELL

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06/09/116 September 2011 31/03/11 TOTAL EXEMPTION FULL

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25/08/1125 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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24/08/1124 August 2011 SAIL ADDRESS CHANGED FROM: BAKER TILLY TAX AND ACCOUNTING LIMITED 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD

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27/08/1027 August 2010 31/03/10 TOTAL EXEMPTION FULL

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17/08/1017 August 2010 SAIL ADDRESS CREATED

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17/08/1017 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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17/08/1017 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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17/08/1017 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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17/08/1017 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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01/09/091 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 31/03/09 TOTAL EXEMPTION FULL

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27/08/0827 August 2008 31/03/08 TOTAL EXEMPTION FULL

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18/08/0818 August 2008 RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS

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22/08/0722 August 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/09/0619 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/07/0624 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/08/0418 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/08/028 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/10/0112 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/08/018 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 NEW SECRETARY APPOINTED

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06/12/006 December 2000 SECRETARY RESIGNED

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17/08/0017 August 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/06/0020 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9920 August 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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11/08/9811 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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12/06/9812 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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07/10/977 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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01/09/971 September 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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01/09/971 September 1997 SECRETARY'S PARTICULARS CHANGED

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02/09/962 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/08/9620 August 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/9531 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/9518 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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03/08/953 August 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/08/947 August 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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08/10/938 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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06/08/936 August 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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09/07/939 July 1993 NEW DIRECTOR APPOINTED

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07/12/927 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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30/09/9230 September 1992 DIRECTOR RESIGNED

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24/08/9224 August 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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13/03/9213 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/9213 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/926 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/10/9116 October 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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12/07/9112 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/9122 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9122 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9122 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9122 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9122 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9122 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9111 May 1991 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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01/11/901 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9015 October 1990 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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29/06/9029 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/04/9026 April 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/9026 April 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/9026 April 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/9026 April 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/9028 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/03/9028 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/08/8923 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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23/08/8923 August 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/8921 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/8921 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/8921 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/8921 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/8921 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/8921 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/07/8921 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/897 April 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/897 April 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/8829 July 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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29/07/8829 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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23/12/8723 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/08/8712 August 1987 RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS

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28/05/8728 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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03/11/863 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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20/10/8620 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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14/10/8614 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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21/08/8621 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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21/08/8621 August 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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07/08/867 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/8622 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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