MITCHELL MEREDITH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 03/04/243 April 2024 | Cessation of Ian Randall Mitchell as a person with significant control on 2024-01-01 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-19 with updates |
| 03/04/243 April 2024 | Notification of Mitchell Meredith Holdings Ltd as a person with significant control on 2024-01-01 |
| 03/04/243 April 2024 | Cessation of Timothy Richardson as a person with significant control on 2024-01-01 |
| 02/04/242 April 2024 | Consolidation of shares on 2024-01-01 |
| 02/04/242 April 2024 | Change of share class name or designation |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Particulars of variation of rights attached to shares |
| 23/02/2423 February 2024 | Purchase of own shares. |
| 31/12/2331 December 2023 | Termination of appointment of Marian Linda Barnes as a director on 2023-12-28 |
| 31/12/2331 December 2023 | Cessation of Marian Linda Barnes as a person with significant control on 2023-12-28 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Sub-division of shares on 2023-04-21 |
| 18/05/2318 May 2023 | Particulars of variation of rights attached to shares |
| 18/05/2318 May 2023 | Sub-division of shares on 2023-04-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 26/12/2226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/03/2226 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 26/03/2226 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 29/12/1929 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 16/12/1816 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/11/1712 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN LINDA BARNES / 12/11/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/03/1619 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/03/1323 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRIS |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUFTON |
| 24/05/1224 May 2012 | 04/04/11 STATEMENT OF CAPITAL GBP 202 |
| 24/05/1224 May 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MORRIS / 20/02/2010 |
| 19/04/1119 April 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH BUFTON / 20/02/2010 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EVANS / 20/02/2010 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MRS MARIAN LINDA BARNES |
| 20/04/1020 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0822 May 2008 | ALTER MEMORANDUM 01/04/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS |
| 18/04/0818 April 2008 | COMPANY NAME CHANGED BUSINESS MATTERS WALES LIMITED CERTIFICATE ISSUED ON 20/04/08 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0323 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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