DEREK MITCHELL GROUP LIMITED
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Date | Description |
---|---|
03/06/253 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
18/12/2418 December 2024 | Total exemption full accounts made up to 2024-05-31 |
16/08/2416 August 2024 | Appointment of Mrs Georgina Mitchell as a director on 2024-08-01 |
03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
06/12/226 December 2022 | Total exemption full accounts made up to 2022-05-31 |
23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
19/01/2219 January 2022 | Satisfaction of charge SC2076990002 in full |
07/07/217 July 2021 | Confirmation statement made on 2021-06-02 with no updates |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
13/11/1813 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
20/11/1720 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK MITCHELL / 05/09/2016 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY DEREK MITCHELL |
13/06/1613 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
22/06/1522 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
18/06/1418 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
20/06/1320 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
20/06/1220 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
01/07/111 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
17/06/1017 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
25/06/0925 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
06/06/086 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
05/06/085 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEREK MITCHELL / 01/01/2008 |
28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
14/06/0714 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED |
17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
03/07/063 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
20/06/0520 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
30/01/0530 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
09/06/049 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
10/01/0410 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
04/07/034 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
10/06/0310 June 2003 | SECRETARY RESIGNED |
10/06/0310 June 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | COMPANY NAME CHANGED PDM ELECTRICAL LIMITED CERTIFICATE ISSUED ON 29/05/03 |
10/02/0310 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
19/07/0219 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
06/08/016 August 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
14/07/0014 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 |
05/06/005 June 2000 | S366A DISP HOLDING AGM 02/06/00 |
05/06/005 June 2000 | SECRETARY RESIGNED |
05/06/005 June 2000 | S386 DIS APP AUDS 02/06/00 |
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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