MITCHELL DRAINAGE AND WASTE SERVICES LIMITED
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Date | Description |
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08/05/258 May 2025 | Micro company accounts made up to 2025-03-31 |
01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
23/05/2423 May 2024 | Micro company accounts made up to 2024-03-31 |
02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
23/05/2323 May 2023 | Micro company accounts made up to 2023-03-31 |
03/04/233 April 2023 | Change of details for Longhaul Spirit Limited as a person with significant control on 2023-01-09 |
03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
09/01/239 January 2023 | Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland to 76 Hamilton Road Motherwell ML1 3BY on 2023-01-09 |
01/04/221 April 2022 | Change of details for Longhaul Spirit Limited as a person with significant control on 2022-03-31 |
01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
03/02/223 February 2022 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp, 302 st Vincent Street Glasgow G2 5RZ to Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF on 2022-02-03 |
01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
01/04/201 April 2020 | DIRECTOR APPOINTED MS NICOLE DUFFY |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
27/06/1927 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
02/10/182 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
05/06/175 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
27/04/1627 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
13/04/1513 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
07/04/147 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
04/04/134 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
04/04/124 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CLARK / 04/04/2011 |
04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
01/03/111 March 2011 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
01/06/101 June 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
23/04/1023 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 01/04/2010 |
23/04/1023 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
13/05/0913 May 2009 | PREVEXT FROM 31/03/2009 TO 30/04/2009 |
01/05/091 May 2009 | COMPANY NAME CHANGED MITCHELL DRAINAGE SERVICES LIMITED CERTIFICATE ISSUED ON 05/05/09 |
02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
08/04/088 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
14/05/0714 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
01/06/061 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
26/04/0626 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | DEC MORT/CHARGE ***** |
09/07/059 July 2005 | PARTIC OF MORT/CHARGE ***** |
06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
06/07/056 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/07/056 July 2005 | DIRECTOR RESIGNED |
06/07/056 July 2005 | NEW SECRETARY APPOINTED |
06/07/056 July 2005 | MEMORANDUM OF ASSOCIATION |
06/07/056 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 196 PETERSHILL ROAD GLASGOW STRATHCLYDE G21 4AW |
06/07/056 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/07/056 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
21/04/0521 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
03/09/043 September 2004 | DIRECTOR RESIGNED |
19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
22/03/0422 March 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
27/03/0327 March 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
25/03/0225 March 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
25/05/0125 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
15/02/0115 February 2001 | S366A DISP HOLDING AGM 31/08/00 |
29/03/0029 March 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
28/04/9928 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
17/06/9817 June 1998 | PARTIC OF MORT/CHARGE ***** |
08/05/988 May 1998 | NC INC ALREADY ADJUSTED 01/05/98 |
08/05/988 May 1998 | SHARES AGREEMENT OTC |
08/05/988 May 1998 | DIRECTOR RESIGNED |
08/05/988 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/05/988 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/05/988 May 1998 | £ NC 1000/40000 01/05/ |
08/05/988 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98 |
08/05/988 May 1998 | AGREEMENT TO VOTEE 01/05/98 |
08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: THE CA'D'ORO, 45 GORDON STREET GLASGOW G1 3PE |
01/04/981 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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