MITCHELL & WEBBER LIMITED

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DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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11/04/2511 April 2025 Full accounts made up to 2024-11-30

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05/08/245 August 2024 Appointment of Mr Tristan James Weedon as a director on 2024-08-02

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17/04/2417 April 2024 Full accounts made up to 2023-11-30

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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30/05/2330 May 2023 Full accounts made up to 2022-11-30

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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15/07/2015 July 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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24/06/2024 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY WEBBER

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24/06/2024 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/06/2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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22/07/1922 July 2019 APPOINTMENT TERMINATED, DIRECTOR FREDERICK WEBBER

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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11/04/1911 April 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MEESON

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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11/04/1811 April 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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12/09/1712 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008924610004

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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04/04/174 April 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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18/04/1618 April 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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14/04/1614 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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27/04/1527 April 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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16/04/1516 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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01/08/141 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008924610003

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14/04/1414 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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10/05/1310 May 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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15/04/1315 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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13/04/1213 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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04/04/124 April 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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14/04/1114 April 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ERNEST WEEDON / 14/04/2011

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14/04/1114 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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21/04/1021 April 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WEEDON / 14/04/2010

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROY ERNEST WEEDON / 14/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERNEST MITCHELL / 14/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEESON / 14/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EUSTACE WEBBER / 14/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WEEDON / 14/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EUSTACE WEBBER / 14/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERNEST MITCHELL / 14/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEESON / 14/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ERNEST WEEDON / 14/04/2010

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14/04/1014 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST WEEDON / 12/04/2010

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11/05/0911 May 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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14/04/0914 April 2009 LOCATION OF REGISTER OF MEMBERS

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14/04/0914 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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29/11/0829 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/07/0815 July 2008 NO CIRCUMSTANCES

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15/07/0815 July 2008 AUDITOR'S RESIGNATION

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15/07/0815 July 2008 AUDITOR'S RESIGNATION

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16/05/0816 May 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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14/04/0814 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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24/04/0724 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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21/04/0621 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 DIRECTOR RESIGNED

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27/04/0527 April 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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26/04/0526 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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21/04/0421 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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04/05/034 May 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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22/04/0322 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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25/04/0225 April 2002 DIRECTOR RESIGNED

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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25/04/0125 April 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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09/05/009 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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08/07/998 July 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 DIRECTOR RESIGNED

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07/05/987 May 1998 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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23/10/9723 October 1997 DIRECTOR RESIGNED

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23/10/9723 October 1997 NEW DIRECTOR APPOINTED

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22/05/9722 May 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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27/09/9627 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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06/05/966 May 1996 RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS

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13/02/9613 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/955 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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12/05/9512 May 1995 RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS

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12/05/9512 May 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/01/9516 January 1995 AUDITOR'S RESIGNATION

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16/09/9416 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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12/05/9412 May 1994 RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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04/05/934 May 1993 REGISTERED OFFICE CHANGED ON 04/05/93

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04/05/934 May 1993 RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS

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16/04/9316 April 1993 REGISTERED OFFICE CHANGED ON 16/04/93 FROM: DRACAENA AVE FALMOUTH TR11 2SB

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14/04/9314 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9212 May 1992 RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS

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12/05/9212 May 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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22/05/9122 May 1991 RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS

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22/05/9122 May 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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09/05/909 May 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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09/05/909 May 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS

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19/05/8919 May 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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18/08/8818 August 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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18/08/8818 August 1988 RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS

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26/05/8826 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/8722 October 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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22/10/8722 October 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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12/12/8612 December 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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16/08/8616 August 1986 RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS

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22/11/6622 November 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/6622 November 1966 CERTIFICATE OF INCORPORATION

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