CM MITCHELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 01/07/241 July 2024 | Notification of Pntc Limited as a person with significant control on 2024-05-31 |
| 01/07/241 July 2024 | Appointment of Miss Jennifer Hunter as a director on 2024-05-31 |
| 01/07/241 July 2024 | Termination of appointment of Carole Marion Mitchell as a director on 2024-05-31 |
| 01/07/241 July 2024 | Cessation of Carole Marion Mitchell as a person with significant control on 2024-05-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANNETTE WEIR |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE WEIR |
| 02/06/162 June 2016 | Annual return made up to 14 October 2015 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARION MITCHELL / 14/10/2014 |
| 16/10/1416 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNETTE WEIR / 01/10/2013 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN GRAHAM |
| 28/10/1328 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNETTE WEIR / 01/10/2013 |
| 28/10/1328 October 2013 | SECRETARY APPOINTED MS ANNETTE WEIR |
| 28/10/1328 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE WEIR / 01/10/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE WEIR / 01/10/2013 |
| 19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE WEIR / 18/10/2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/1016 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 200 |
| 20/10/1020 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN GRAHAM / 16/11/2009 |
| 18/10/0918 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0928 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED ANNETTE WEIR |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN GRAHAM / 16/05/2008 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM ABERCORN HOUSE, 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA |
| 24/11/0824 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MITCHELL / 18/09/2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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