MITCHELL VENEERS & COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 30/03/2430 March 2024 | Micro company accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/09/2130 September 2021 | Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2021-09-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/08/203 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 03/09/193 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 06/03/196 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR RICHARD MARK CHOPPIN |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / MS NOREEN GILLIAN GLADWELL / 19/11/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/03/189 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, SECRETARY NOREEN GLADWELL |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MS NOREEN GILLIAN GLADWELL |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 17/01/1817 January 2018 | CESSATION OF PAUL MICHAEL MITCHELL AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 3 COLLEGE YARD LOWER DAGNALL STREET ST. ALBANS HERTFORDSHIRE AL3 4PA |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/06/162 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/05/1528 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/05/1429 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/05/1330 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/05/1231 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/06/113 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/06/108 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL MITCHELL / 02/10/2009 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 COLLEGE STREET ST. ALBANS HERTFORDSHIRE AL3 4PW |
| 30/05/0830 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/09/043 September 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 3 COLLEGE STREET ST ALBANS HERTFORDSHIRE AL3 4PN |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 170 FOLLY LANE ST ALBANS HERTFORDSHIRE AL3 5JG |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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