MITCHELL STEPHENSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 24/04/2524 April 2025 | Director's details changed for Ms Sasha Jane Mitchell on 2025-04-24 |
| 24/04/2524 April 2025 | Secretary's details changed for Mrs Susan Ann Mitchell on 2025-04-24 |
| 10/04/2510 April 2025 | Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-10 |
| 27/11/2427 November 2024 | Resolutions |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 07/06/247 June 2024 | Director's details changed for Mrs Sasha Jane Johnston on 2024-06-07 |
| 07/06/247 June 2024 | Registered office address changed from 5 Churchill Court Hortons Way Westerham Kent TN16 1BT to 8 High Street Brentwood Essex CM14 4AB on 2024-06-07 |
| 07/06/247 June 2024 | Change of details for Mrs Sasha Jane Johnston as a person with significant control on 2024-06-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Director's details changed for Mrs Sasha Jane Johnston on 2023-08-01 |
| 04/09/234 September 2023 | Director's details changed for Mrs Sasha Jane Johnston on 2023-08-01 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 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 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Change of details for Mrs Sasha Jane Johnston as a person with significant control on 2021-06-21 |
| 22/06/2122 June 2021 | Director's details changed for Mrs Sasha Jane Johnston on 2021-06-21 |
| 21/06/2121 June 2021 | Director's details changed for Mrs Sasha Jane Johnston on 2021-06-21 |
| 21/06/2121 June 2021 | Change of details for Mrs Sasha Jane Johnston as a person with significant control on 2021-06-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/10/194 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CESSATION OF SUSAN ANN MITCHELL AS A PSC |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS SASHA JANE JOHNSTON / 03/12/2018 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MITCHELL |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | 03/12/18 STATEMENT OF CAPITAL GBP 50 |
| 15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA JANE JOHNSTON / 13/09/2018 |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS SASHA JANE JOHNSTON / 13/11/2018 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA JANE JOHNSTON / 13/11/2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SASHA JANE LATTER / 07/11/2017 |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / MS SASHA JANE LATTER / 07/11/2017 |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 12/08/1612 August 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 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/09/1516 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE MITCHELL / 26/01/2015 |
| 16/02/1516 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANN MITCHELL / 26/01/2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN MITCHELL / 26/01/2015 |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 6 CHURCHILL COURT WESTERHAM KENT TN16 1BT |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/09/1318 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/09/1213 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SASHA LATTER / 01/02/2012 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SASHA LATTER / 01/03/2011 |
| 13/09/1113 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SASHA LATTER / 01/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN MITCHELL / 01/08/2010 |
| 20/09/1020 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM ROMY HOUSE 159-167 KINGS ROAD BRENTWOOD ESSEX CM14 4EG |
| 19/09/0919 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: C/O N WEBSTER SMITH & SONS 208 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DB |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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