MITCHELL & URWIN BRICKWORK CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2025-03-31 |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-06 with updates |
| 03/09/243 September 2024 | Notification of Mitchell & Urwin Brickwork Contractors Eot Trustee Limited as a person with significant control on 2024-03-05 |
| 03/09/243 September 2024 | Cessation of Susan Taylor Urwin as a person with significant control on 2024-03-05 |
| 03/09/243 September 2024 | Cessation of Richard John Urwin as a person with significant control on 2024-03-05 |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Change of share class name or designation |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Statement of capital following an allotment of shares on 2023-10-27 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Full accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 18/05/2018 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN TAYLOR URWIN / 18/05/2020 |
| 18/05/2018 May 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN URWIN / 18/05/2020 |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM UNITS 1 & 2 MIDDLETHORPE BUSINESS PARK SIM BALK LANE BISHOPTHORPE YORK YO23 2BD |
| 24/01/2024 January 2020 | ADOPT ARTICLES 01/01/2020 |
| 23/01/2023 January 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 1108 |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 18/09/1918 September 2019 | SAIL ADDRESS CHANGED FROM: C/O SAGARS LLP UNIT 1 AND 2 MIDDLETHORPE BUSINESS PARK SIM BALK LANE BISHOPTHORPE, YORK YO23 2BD ENGLAND |
| 09/09/199 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN TAYLOR URWIN / 01/09/2019 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TAYLOR URWIN / 01/09/2019 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN URWIN / 01/09/2019 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045283480001 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/05/1829 May 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 23/04/1823 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1054 |
| 17/04/1817 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 17/04/1817 April 2018 | ADOPT ARTICLES 26/03/2018 |
| 22/09/1722 September 2017 | SAIL ADDRESS CHANGED FROM: C/O SAGARS LLP GRESHAM HOUSE 5-7 ST. PAULS STREET LEEDS LS1 2JG UNITED KINGDOM |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/09/159 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/09/1411 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM UNIT 5 MIDDLETHORPE BUSINESS PARK SIM BALK LANE BISHOPTHORPE YORK YO23 2BD ENGLAND |
| 18/09/1318 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/09/1212 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM UNIT 5 MIDDLETHORPE BUSINESS PARK SIM BACK LANE BISHOPTHORPE YORK YO23 2BD |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 26/10/1126 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 03/11/103 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/11/103 November 2010 | SAIL ADDRESS CREATED |
| 03/11/103 November 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TAYLOR URWIN / 06/09/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN URWIN / 06/09/2010 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/10/0921 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM UNIT 3 FOREST BUSINESS PARK FOREST FARM FULFORD YORK |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD URWIN / 20/03/2008 |
| 21/11/0821 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN URWIN / 20/03/2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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