MARK MITCHENER LIMITED
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Date | Description |
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28/07/2528 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
24/07/2524 July 2025 New | Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE to 20 Meadow Walk Wallington SM6 7EJ on 2025-07-24 |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
18/10/2418 October 2024 | Micro company accounts made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
10/01/2410 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
06/08/236 August 2023 | Micro company accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
24/12/2224 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
14/10/2214 October 2022 | Micro company accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
19/12/2119 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
18/12/2118 December 2021 | Micro company accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
15/06/1915 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
07/10/187 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
17/08/1717 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
15/08/1615 August 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 |
26/01/1626 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
18/12/1418 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
21/01/1321 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHENER / 16/12/2012 |
01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
04/01/124 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MITCHENER |
17/01/1117 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHENER / 16/12/2009 |
16/12/0916 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
08/08/098 August 2009 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU |
16/12/0816 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
04/01/084 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
20/03/0720 March 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
16/01/0616 January 2006 | SECRETARY RESIGNED |
16/01/0616 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | DIRECTOR RESIGNED |
21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
19/01/0519 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
07/06/047 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
13/03/0413 March 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
21/01/0321 January 2003 | COMPANY NAME CHANGED ALPHABET U.K. LIMITED CERTIFICATE ISSUED ON 21/01/03 |
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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