MITCHELLS ROBERTON LTD

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Company Documents

DateDescription
11/06/2511 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/02/2526 February 2025 Confirmation statement made on 2025-02-06 with updates

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02/07/242 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-06 with updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-06 with updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-03-31

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01/09/201 September 2020 DIRECTOR APPOINTED ALLYSON GILCHRIST

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01/09/201 September 2020 DIRECTOR APPOINTED JOYCE MARY MOSS

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01/09/201 September 2020 DIRECTOR APPOINTED HEATHER MICHELE WARNOCK

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01/09/201 September 2020 DIRECTOR APPOINTED LAURA CATHERINE SCHIAVONE

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11/08/2011 August 2020 31/03/20 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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31/10/1931 October 2019 RETURN OF PURCHASE OF OWN SHARES

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18/10/1918 October 2019 DIRECTOR APPOINTED MR KENNETH STEVEN GERBER

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29/07/1929 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL MACKENZIE

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02/05/192 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4971880002

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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20/06/1820 June 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 01/03/17 STATEMENT OF CAPITAL GBP 14

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19/03/1819 March 2018 ALTER ARTICLES 01/03/2017

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19/03/1819 March 2018 01/03/17 STATEMENT OF CAPITAL GBP 6.00

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19/03/1819 March 2018 ARTICLES OF ASSOCIATION

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19/03/1819 March 2018 RETURN OF PURCHASE OF OWN SHARES

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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16/01/1816 January 2018 DIRECTOR APPOINTED MR MARTIN DAVID MCLELLAN

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14/07/1714 July 2017 31/03/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 DIRECTOR APPOINTED MR JOEL MARTIN CONN

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BALLANTINE

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29/04/1629 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4971880002

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25/02/1625 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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03/07/153 July 2015 DIRECTOR APPOINTED PAUL DAVID NEILLY

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26/05/1526 May 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4971880001

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04/03/154 March 2015 ADOPT ARTICLES 02/03/2015

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04/03/154 March 2015 STATEMENT OF COMPANY'S OBJECTS

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06/02/156 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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