MITCHELL AND JOHNSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANANTH PERUMAL |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR PAUL WILLIAM MITCHELL |
| 19/08/1919 August 2019 | SECRETARY APPOINTED MR PAUL WILLIAM MITCHELL |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA JINKA |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HAYDN ABBOTT |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 18/02/1918 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/05/1823 May 2018 | CURREXT FROM 30/05/2018 TO 31/05/2018 |
| 28/02/1828 February 2018 | 30/05/17 TOTAL EXEMPTION FULL |
| 03/06/173 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | Annual accounts for year ending 30 May 2017 |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANTH WELINKERR PERUMAL / 16/05/2017 |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNA KUMAR JINKA / 16/05/2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 May 2016 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM GLEN PARVA LUFFENHALL STEVENAGE HERTFORDSHIRE SG2 7PU ENGLAND |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNA KUMAR JINKA / 10/07/2016 |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSEN |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 29/06/1629 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 25/06/1625 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA KUMAR JINKA / 01/04/2016 |
| 14/06/1614 June 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 1589.20 |
| 30/05/1630 May 2016 | Annual accounts for year ending 30 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 May 2015 |
| 17/07/1517 July 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 10/07/1510 July 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 1470.20 |
| 30/05/1530 May 2015 | Annual accounts for year ending 30 May 2015 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED KRISHNA KUMAR JINKA |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED ANANTH WELINKERR PERUMAL |
| 29/04/1529 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 2266.50 |
| 17/04/1517 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1517 April 2015 | SUB-DIVISION 26/02/15 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR HAYDN TURNER ABBOTT |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM UNIT 9 VECTOR PARK FOREST ROAD FELTHAM MIDDLESEX TW13 7EJ |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 30 May 2013 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE HARRIS |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK JOHNSON / 01/02/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MITCHELL / 01/02/2014 |
| 05/06/145 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | SAIL ADDRESS CHANGED FROM: 17 MOSS LANE PINNER MIDDLESEX HA5 3BB ENGLAND |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE HARRIS |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR PHILIP HANSEN |
| 26/02/1426 February 2014 | PREVSHO FROM 31/05/2013 TO 30/05/2013 |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND |
| 09/08/139 August 2013 | DIRECTOR APPOINTED LEE MICHAEL HARRIS |
| 30/05/1330 May 2013 | Annual accounts for year ending 30 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/05/1322 May 2013 | SECRETARY APPOINTED MR DAVID FREDERICK JOHNSON |
| 22/05/1322 May 2013 | SAIL ADDRESS CREATED |
| 20/05/1320 May 2013 | COMPANY NAME CHANGED SANSUI ELECTRONICS UK LIMITED CERTIFICATE ISSUED ON 20/05/13 |
| 20/05/1320 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1228 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company