MITCHELL & PERRYER LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/07/2418 July 2024 | Return of final meeting in a members' voluntary winding up |
| 15/04/2415 April 2024 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-04-15 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 03/03/243 March 2024 | Declaration of solvency |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Appointment of a voluntary liquidator |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 08/11/218 November 2021 | Termination of appointment of Paul Stanley Weller as a director on 2021-11-05 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR PETER KAVANAGH |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LIGHT |
| 24/07/1724 July 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 09/07/179 July 2017 | REGISTERED OFFICE CHANGED ON 09/07/2017 FROM BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING WEST SUSSEX BN13 1QE |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 01/05/2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | PREVSHO FROM 28/02/2015 TO 31/03/2014 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR ENGLAND |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING WEST SUSSEX BN13 1QE UNITED KINGDOM |
| 08/04/148 April 2014 | PREVEXT FROM 14/02/2014 TO 28/02/2014 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR PAUL STANLEY WELLER |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PERRYER |
| 28/02/1428 February 2014 | SECRETARY APPOINTED MR MATTHEW JAMES LIGHT |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 13/02/1413 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | CURREXT FROM 31/01/2014 TO 14/02/2014 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/03/1314 March 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/01/1219 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 6 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1AG ENGLAND |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE PERRYER |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIETER PERRYER / 12/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 173 LONDON ROAD NORTH END PORTSMOUTH HAMPSHIRE PO2 9AE |
| 16/01/0816 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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