G.E. MITCHELL (ELECTRICAL) LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-13 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/04/244 April 2024 Total exemption full accounts made up to 2023-08-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-13 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-13 with no updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Termination of appointment of Keith Richard Wilson as a director on 2022-05-01

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09/05/229 May 2022 Termination of appointment of Julie Lorraine Wilson as a secretary on 2022-05-01

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02/12/212 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/12/207 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/03/2020 March 2020 31/08/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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05/06/195 June 2019 DIRECTOR APPOINTED MR SAM FARRAR

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05/06/195 June 2019 DIRECTOR APPOINTED MR MATTHEW ROBERT TAYLOR

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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25/02/1925 February 2019 31/08/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 RETURN OF PURCHASE OF OWN SHARES

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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18/01/1818 January 2018 31/08/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/03/1614 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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19/03/1519 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/04/1422 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011270260002

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21/03/1421 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/04/1325 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD WILSON / 01/02/2010

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25/04/1325 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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24/04/1324 April 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIE LORRAINE WILSON / 01/02/2010

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/04/1226 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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08/09/118 September 2011 31/08/11 STATEMENT OF CAPITAL GBP 2501

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN MORSE

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MORSE

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08/09/118 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA GRAY

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR LOUISE COOK

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01/04/111 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH MORSE / 13/03/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOWE / 13/03/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD WILSON / 13/03/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE GRAY / 13/03/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORSE / 13/03/2010

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14/05/1014 May 2010 Annual return made up to 13 March 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE COOK / 13/03/2010

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/04/093 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/09/0817 September 2008 SECRETARY APPOINTED JULIE LORRAINE WILSON

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17/09/0817 September 2008 APPOINTMENT TERMINATED SECRETARY SUSAN MORSE

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07/07/087 July 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/05/073 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/06/062 June 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 LOCATION OF REGISTER OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/05/0523 May 2005 RETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/04/041 April 2004 RETURN MADE UP TO 25/02/04; NO CHANGE OF MEMBERS

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19/02/0419 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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20/03/0320 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 SECRETARY RESIGNED

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30/01/0330 January 2003 NEW SECRETARY APPOINTED

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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19/03/0219 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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17/08/0117 August 2001 AUDITOR'S RESIGNATION

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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22/03/0122 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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22/03/0022 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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24/05/9924 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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26/04/9926 April 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS

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04/03/984 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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03/04/973 April 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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06/06/966 June 1996 NEW DIRECTOR APPOINTED

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06/06/966 June 1996 NEW DIRECTOR APPOINTED

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06/06/966 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/966 June 1996 DIRECTOR RESIGNED

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06/06/966 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/9621 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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21/03/9621 March 1996 RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS

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28/03/9528 March 1995 £ SR 500@1 28/02/95

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28/03/9528 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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28/03/9528 March 1995 RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS

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28/03/9528 March 1995 ADOPT MEM AND ARTS 28/02/95

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28/03/9528 March 1995 500 £1 SHARES 28/02/95

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07/03/957 March 1995 DIRECTOR RESIGNED

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07/04/947 April 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS

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14/02/9414 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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17/03/9317 March 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS

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17/03/9317 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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19/03/9219 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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19/03/9219 March 1992 RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS

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09/04/919 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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09/04/919 April 1991 RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS

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08/06/908 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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27/02/9027 February 1990 RETURN MADE UP TO 04/02/90; FULL LIST OF MEMBERS

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16/02/8916 February 1989 RETURN MADE UP TO 04/02/89; FULL LIST OF MEMBERS

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16/02/8916 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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16/02/8816 February 1988 RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS

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16/02/8816 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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28/09/8728 September 1987 RETURN MADE UP TO 21/02/87; FULL LIST OF MEMBERS

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28/09/8728 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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12/02/8712 February 1987 RETURN MADE UP TO 03/05/86; FULL LIST OF MEMBERS

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20/05/8620 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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