GILBERT MITCHELL LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-01 |
| 12/08/2512 August 2025 New | Appointment of Ryan Anthony Barlow as a director on 2025-08-01 |
| 01/05/251 May 2025 | Appointment of Jonathan Daniel Pervin as a director on 2025-05-01 |
| 03/01/253 January 2025 | Appointment of Shane Eshuis as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Sam Wyant as a director on 2025-01-01 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 25/09/2425 September 2024 | Change of details for Gilbert Mitchell Holdings Limited as a person with significant control on 2024-01-29 |
| 01/08/241 August 2024 | Termination of appointment of Thomas Charles Rumboll as a director on 2024-07-31 |
| 29/01/2429 January 2024 | Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to One Fleet Place London EC4M 7WS on 2024-01-29 |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2023-01-01 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 15/08/2315 August 2023 | Second filing for the termination of James Sidney Peryar as a director |
| 15/08/2315 August 2023 | Second filing for the termination of Susan Lynn Healy as a director |
| 04/08/234 August 2023 | Termination of appointment of Eric Jacobs as a director on 2023-08-02 |
| 19/07/2319 July 2023 | Second filing for the appointment of Mr Eric Jacobs as a director |
| 19/07/2319 July 2023 | Second filing for the appointment of Mr Sam Wyant as a director |
| 19/07/2319 July 2023 | Second filing for the appointment of Mr Darren Watt as a director |
| 17/07/2317 July 2023 | Termination of appointment of Darren Watts as a secretary on 2023-07-17 |
| 17/07/2317 July 2023 | Appointment of Mr Darren Watt as a secretary on 2023-03-20 |
| 03/04/233 April 2023 | Appointment of Darren Watts as a secretary on 2023-03-30 |
| 03/04/233 April 2023 | Termination of appointment of James Sidney Peryar as a director on 2023-03-30 |
| 03/04/233 April 2023 | Termination of appointment of Susan Lynn Healy as a director on 2023-03-30 |
| 03/04/233 April 2023 | Appointment of Darren Watt as a director on 2023-03-30 |
| 03/04/233 April 2023 | Appointment of Sam Wyant as a director on 2023-03-30 |
| 03/04/233 April 2023 | Appointment of Eric Jacobs as a director on 2023-03-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2022-01-02 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 18/10/2118 October 2021 | Termination of appointment of Vance Johnston as a director on 2021-09-01 |
| 18/10/2118 October 2021 | Appointment of Mrs Susan Lynn Healy as a director on 2021-09-01 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/12/159 December 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/10/148 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/04/1428 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLCO SECRETARIES LIMITED / 02/12/2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 17/10/1317 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/01/1314 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/10/124 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/11/104 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/11/0913 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MITCHELL / 01/05/2006 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 03/08/073 August 2007 | S366A DISP HOLDING AGM 27/07/07 |
| 03/08/073 August 2007 | S386 DISP APP AUDS 27/07/07 |
| 21/11/0621 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 |
| 05/10/065 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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