M G MITCHELL LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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09/10/249 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-27 with no updates

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28/07/2328 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/11/2229 November 2022 Confirmation statement made on 2022-11-27 with updates

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28/10/2228 October 2022 Termination of appointment of Sophie Anne Chambers as a director on 2022-10-28

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18/10/2218 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-27 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/11/1527 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/12/141 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/11/1328 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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26/11/1326 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/11/1229 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/11/1128 November 2011 01/11/11 STATEMENT OF CAPITAL GBP 100

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28/11/1128 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/03/1130 March 2011 DIRECTOR APPOINTED MRS SOPHIE ANNE CHAMBERS

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18/01/1118 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10

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29/11/1029 November 2010 Annual return made up to 27 November 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ELIZABETH MITCHELL / 01/11/2009

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27/11/0927 November 2009 Annual return made up to 27 November 2009 with full list of shareholders

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05/03/095 March 2009 DIRECTOR APPOINTED MRS DENISE ELIZABETH MITCHELL

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27/11/0827 November 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/11/0728 November 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/11/0627 November 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/01/069 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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09/01/069 January 2006 LOCATION OF REGISTER OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/12/0421 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/12/0322 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04

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24/01/0324 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0211 December 2002 NEW SECRETARY APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: C/O BRENNAN HERRIOT & CO 1 BLATHINGTON ROAD HOVE EAST SUSSEX BN3 3YP

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28/11/0228 November 2002 SECRETARY RESIGNED

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28/11/0228 November 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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