MARK MITCHENER LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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24/07/2524 July 2025 NewRegistered office address changed from 53 the Market Rose Hill Surrey SM1 3HE to 20 Meadow Walk Wallington SM6 7EJ on 2025-07-24

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

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with no updates

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18/10/2418 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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10/01/2410 January 2024 Confirmation statement made on 2023-12-16 with no updates

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06/08/236 August 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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24/12/2224 December 2022 Confirmation statement made on 2022-12-16 with no updates

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14/10/2214 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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19/12/2119 December 2021 Confirmation statement made on 2021-12-16 with no updates

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18/12/2118 December 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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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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15/06/1915 June 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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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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07/10/187 October 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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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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17/08/1717 August 2017 31/01/17 TOTAL EXEMPTION FULL

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

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24/12/1624 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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15/08/1615 August 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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26/01/1626 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/12/1418 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/12/1317 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/01/1321 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHENER / 16/12/2012

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/01/124 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/02/1124 February 2011 APPOINTMENT TERMINATED, SECRETARY CLAIRE MITCHENER

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17/01/1117 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHENER / 16/12/2009

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16/12/0916 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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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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08/08/098 August 2009 REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU

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16/12/0816 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/01/084 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/03/0720 March 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/01/0616 January 2006 SECRETARY RESIGNED

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16/01/0616 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006 DIRECTOR RESIGNED

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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19/01/0519 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/03/0413 March 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 NEW SECRETARY APPOINTED

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 COMPANY NAME CHANGED ALPHABET U.K. LIMITED CERTIFICATE ISSUED ON 21/01/03

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16/12/0216 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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