MITCHELL DEVELOPMENT LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-01-28 with no updates

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31/10/2431 October 2024 Total exemption full 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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31/01/2431 January 2024 Confirmation statement made on 2024-01-28 with no updates

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30/01/2430 January 2024 Appointment of Miss Jacqueline Mitchell as a secretary on 2024-01-18

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29/01/2429 January 2024 Cessation of Ann Mitchell as a person with significant control on 2024-01-18

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29/01/2429 January 2024 Termination of appointment of Ann Mitchell as a secretary on 2024-01-18

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29/01/2429 January 2024 Termination of appointment of Ann Mitchell as a director on 2024-01-18

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29/01/2429 January 2024 Director's details changed for Ms Jacqueline Young on 2024-01-18

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06/10/236 October 2023 Total exemption full accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-28 with updates

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

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-01-31

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15/02/2215 February 2022 Confirmation statement made on 2022-01-14 with updates

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

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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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14/05/1914 May 2019 31/01/19 UNAUDITED ABRIDGED

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

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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12/06/1812 June 2018 31/01/18 UNAUDITED ABRIDGED

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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

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26/10/1726 October 2017 31/01/17 UNAUDITED ABRIDGED

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

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/01/1515 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM UNIT 33 BLOOMFIELD COMMERCIAL CENTRE EAST BREAD STREET BELFAST BT5 5AW

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03/02/143 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/09/1325 September 2013 DIRECTOR APPOINTED MS JACQUELINE YOUNG

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04/02/134 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/02/1210 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/02/113 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN MITCHELL / 10/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN MITCHELL / 10/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 10/01/2010

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24/07/0924 July 2009 31/01/09 ANNUAL ACCTS

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17/04/0917 April 2009 14/01/09 ANNUAL RETURN SHUTTLE

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03/06/083 June 2008 31/01/08 ANNUAL ACCTS

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06/02/086 February 2008 14/01/08 ANNUAL RETURN SHUTTLE

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20/09/0720 September 2007 31/01/07 ANNUAL ACCTS

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27/03/0727 March 2007 14/01/07 ANNUAL RETURN SHUTTLE

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05/09/065 September 2006 14/01/06 ANNUAL RETURN SHUTTLE

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05/09/065 September 2006 14/01/05 ANNUAL RETURN SHUTTLE

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04/07/064 July 2006 31/01/06 ANNUAL ACCTS

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31/08/0531 August 2005 31/01/05 ANNUAL ACCTS

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15/02/0515 February 2005 UPDATED MEM AND ARTS

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15/02/0515 February 2005 SPECIAL/EXTRA RESOLUTION

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07/01/057 January 2005 SPECIAL/EXTRA RESOLUTION

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02/12/042 December 2004 31/01/04 ANNUAL ACCTS

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27/04/0427 April 2004 14/01/04 ANNUAL RETURN SHUTTLE

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14/11/0314 November 2003 31/01/03 ANNUAL ACCTS

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11/03/0311 March 2003 14/01/03 ANNUAL RETURN SHUTTLE

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14/06/0214 June 2002 31/01/02 ANNUAL ACCTS

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20/01/0220 January 2002 14/01/02 ANNUAL RETURN SHUTTLE

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30/08/0130 August 2001 31/01/01 ANNUAL ACCTS

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27/01/0127 January 2001 SPECIAL/EXTRA RESOLUTION

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20/01/0120 January 2001 14/01/01 ANNUAL RETURN SHUTTLE

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01/12/001 December 2000 31/01/00 ANNUAL ACCTS

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13/02/0013 February 2000 14/01/00 ANNUAL RETURN SHUTTLE

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05/11/995 November 1999 31/01/99 ANNUAL ACCTS

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13/01/9913 January 1999 14/01/99 ANNUAL RETURN SHUTTLE

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27/10/9827 October 1998 31/01/98 ANNUAL ACCTS

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02/03/982 March 1998 14/01/98 ANNUAL RETURN SHUTTLE

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05/12/975 December 1997 31/01/97 ANNUAL ACCTS

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21/01/9721 January 1997 14/01/97 ANNUAL RETURN SHUTTLE

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04/12/964 December 1996 31/01/96 ANNUAL ACCTS

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16/01/9616 January 1996 14/01/96 ANNUAL RETURN SHUTTLE

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06/12/956 December 1995 31/01/95 ANNUAL ACCTS

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14/02/9514 February 1995 14/01/95 ANNUAL RETURN SHUTTLE

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05/01/955 January 1995 31/01/94 ANNUAL ACCTS

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20/12/9420 December 1994 CHANGE OF ARD DURING ARP

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20/12/9420 December 1994 CHANGE IN SIT REG ADD

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02/03/942 March 1994 14/01/94 ANNUAL RETURN SHUTTLE

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02/11/932 November 1993 31/12/92 ANNUAL ACCTS

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28/10/9328 October 1993 CHANGE IN SIT REG ADD

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19/02/9319 February 1993 14/01/93 ANNUAL RETURN SHUTTLE

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17/11/9217 November 1992 31/12/91 ANNUAL ACCTS

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19/02/9219 February 1992 14/01/92 ANNUAL RETURN FORM

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24/04/9124 April 1991 30/12/90 ANNUAL ACCTS

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01/02/911 February 1991 14/01/91 ANNUAL RETURN

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15/08/9015 August 1990 31/12/89 ANNUAL ACCTS

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23/02/9023 February 1990 14/01/90 ANNUAL RETURN

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05/09/895 September 1989 31/12/88 ANNUAL ACCTS

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31/05/8931 May 1989 PARS RE MORTAGE

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15/05/8915 May 1989 CHANGE IN SIT REG ADD

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27/01/8927 January 1989 14/01/89 ANNUAL RETURN

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14/04/8814 April 1988 31/12/87 ANNUAL ACCTS

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21/03/8821 March 1988 30/12/87 ANNUAL RETURN

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29/01/8829 January 1988 PARS RE MORTAGE

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13/08/8713 August 1987 31/12/86 ANNUAL ACCTS

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21/03/8721 March 1987 26/03/86 ANNUAL RETURN

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11/12/8611 December 1986 31/12/85 ANNUAL ACCTS

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18/04/8618 April 1986 31/12/84 ANNUAL ACCTS

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18/04/8618 April 1986 31/12/85 ANNUAL ACCTS

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13/03/8613 March 1986 02/12/85 ANNUAL RETURN

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17/05/8517 May 1985 04/10/84 ANNUAL RETURN

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23/10/8423 October 1984 31/12/83 ANNUAL ACCTS

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09/08/849 August 1984 02/12/83 ANNUAL RETURN

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20/04/8320 April 1983 PARS RE MORTAGE

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03/02/833 February 1983 31/12/82 ANNUAL RETURN

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06/10/826 October 1982 NOTICE OF ARD

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26/02/8226 February 1982 31/12/81 ANNUAL RETURN

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15/08/8015 August 1980 RETURN OF ALLOTS (CASH)

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30/07/8030 July 1980 PARS RE DIRS/SIT REG OFFI

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30/07/8030 July 1980 DECL ON COMPL ON INCORP

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30/07/8030 July 1980 ARTICLES

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30/07/8030 July 1980 MEMORANDUM

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30/07/8030 July 1980 CERTIFICATE OF INCORPORATION

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30/07/8030 July 1980 STATEMENT OF NOMINAL CAP

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