DEREK MITCHELL GROUP LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-02 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-05-31

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16/08/2416 August 2024 Appointment of Mrs Georgina Mitchell as a director on 2024-08-01

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-02 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-05-31

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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19/01/2219 January 2022 Satisfaction of charge SC2076990002 in full

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07/07/217 July 2021 Confirmation statement made on 2021-06-02 with no updates

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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13/11/1813 November 2018 31/05/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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20/11/1720 November 2017 31/05/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK MITCHELL / 05/09/2016

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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12/10/1612 October 2016 APPOINTMENT TERMINATED, SECRETARY DEREK MITCHELL

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13/06/1613 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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20/06/1320 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/07/111 July 2011 Annual return made up to 2 June 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/06/1017 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/06/0925 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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06/06/086 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 SECRETARY'S CHANGE OF PARTICULARS / DEREK MITCHELL / 01/01/2008

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/06/0714 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 SECRETARY'S PARTICULARS CHANGED

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/07/063 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/06/0520 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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30/01/0530 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/06/049 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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04/07/034 July 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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10/06/0310 June 2003 SECRETARY RESIGNED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 COMPANY NAME CHANGED PDM ELECTRICAL LIMITED CERTIFICATE ISSUED ON 29/05/03

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10/02/0310 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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19/07/0219 July 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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06/08/016 August 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01

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05/06/005 June 2000 S366A DISP HOLDING AGM 02/06/00

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05/06/005 June 2000 SECRETARY RESIGNED

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05/06/005 June 2000 S386 DIS APP AUDS 02/06/00

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02/06/002 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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