MITCHELL DRAINAGE AND WASTE SERVICES LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Micro company accounts made up to 2025-03-31

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/05/2423 May 2024 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/05/2323 May 2023 Micro company accounts made up to 2023-03-31

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03/04/233 April 2023 Change of details for Longhaul Spirit Limited as a person with significant control on 2023-01-09

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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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

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01/04/221 April 2022 Change of details for Longhaul Spirit Limited as a person with significant control on 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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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

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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01/04/201 April 2020 DIRECTOR APPOINTED MS NICOLE DUFFY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/06/1927 June 2019 31/03/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/10/182 October 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/06/175 June 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/08/157 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CLARK / 04/04/2011

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04/04/114 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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01/03/111 March 2011 CURRSHO FROM 30/04/2011 TO 31/03/2011

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 Annual return made up to 2 April 2010 with full list of shareholders

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23/04/1023 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 01/04/2010

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23/04/1023 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 PREVEXT FROM 31/03/2009 TO 30/04/2009

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01/05/091 May 2009 COMPANY NAME CHANGED MITCHELL DRAINAGE SERVICES LIMITED CERTIFICATE ISSUED ON 05/05/09

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02/04/092 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS

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01/06/061 June 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 DEC MORT/CHARGE *****

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09/07/059 July 2005 PARTIC OF MORT/CHARGE *****

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/056 July 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 NEW SECRETARY APPOINTED

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06/07/056 July 2005 MEMORANDUM OF ASSOCIATION

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06/07/056 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/07/056 July 2005 REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 196 PETERSHILL ROAD GLASGOW STRATHCLYDE G21 4AW

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06/07/056 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/07/056 July 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/03/0422 March 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/03/0327 March 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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25/03/0225 March 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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25/05/0125 May 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/02/0115 February 2001 S366A DISP HOLDING AGM 31/08/00

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29/03/0029 March 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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28/04/9928 April 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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17/06/9817 June 1998 PARTIC OF MORT/CHARGE *****

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08/05/988 May 1998 NC INC ALREADY ADJUSTED 01/05/98

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08/05/988 May 1998 SHARES AGREEMENT OTC

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08/05/988 May 1998 DIRECTOR RESIGNED

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08/05/988 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/05/988 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/988 May 1998 £ NC 1000/40000 01/05/

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08/05/988 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98

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08/05/988 May 1998 AGREEMENT TO VOTEE 01/05/98

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08/05/988 May 1998 NEW DIRECTOR APPOINTED

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08/05/988 May 1998 REGISTERED OFFICE CHANGED ON 08/05/98 FROM: THE CA'D'ORO, 45 GORDON STREET GLASGOW G1 3PE

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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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