MITCHELLSON FORMWORK & CIVIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-03 with no updates |
| 13/02/2513 February 2025 | Termination of appointment of Brendan John Courtney as a secretary on 2024-12-23 |
| 20/12/2420 December 2024 | Full accounts made up to 2024-05-31 |
| 03/12/243 December 2024 | Appointment of Mr Cornelius Michael Mitchell as a director on 2024-11-29 |
| 03/12/243 December 2024 | Appointment of Ms Patricia Ann Masterson as a director on 2024-11-29 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 03/01/243 January 2024 | Full accounts made up to 2023-05-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 27/02/2327 February 2023 | Satisfaction of charge 4 in full |
| 22/12/2222 December 2022 | Full accounts made up to 2022-05-31 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-05-31 |
| 19/07/2119 July 2021 | Change of details for Mr Martin Lawrence Masterson as a person with significant control on 2021-07-04 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 19/07/2119 July 2021 | Change of details for Mr Cornelius Michael Mitchell as a person with significant control on 2021-07-04 |
| 15/07/2115 July 2021 | Secretary's details changed for Brendan John Courtney on 2021-07-04 |
| 15/07/2115 July 2021 | Director's details changed for Mr Martin Lawrence Masterson on 2021-07-04 |
| 15/07/2115 July 2021 | Director's details changed for Mr Corneilius Michael Mitchell on 2021-07-04 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / MR CORNEILIUS MICHAEL MITCHELL / 24/02/2020 |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN LAWRENCE MASTERSON / 06/04/2016 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAWRENCE MASTERSON / 06/04/2016 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/03/1723 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020723640007 |
| 23/03/1723 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/03/1723 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 01/03/161 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 15/07/1515 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 05/02/145 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MASTERSON |
| 27/01/1427 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/1427 January 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 34000 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020723640007 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES MASTERSON / 01/01/2013 |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DISS40 (DISS40(SOAD)) |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 07/08/127 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 31/08/1131 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 22/09/1022 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORNEILIUS MITCHELL / 21/01/2009 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 30/12/0830 December 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0718 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 12/05/0012 May 2000 | NC INC ALREADY ADJUSTED 31/05/99 |
| 12/05/0012 May 2000 | NC INC ALREADY ADJUSTED 31/05/99 |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 22/09/9922 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 25/08/9825 August 1998 | FIRST GAZETTE |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 02/07/932 July 1993 | REGISTERED OFFICE CHANGED ON 02/07/93 FROM: 9 STATION ROAD HARROW MIDDLESEX HA1 2UF |
| 02/04/932 April 1993 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | STRIKE-OFF ACTION SUSPENDED |
| 19/01/9319 January 1993 | FIRST GAZETTE |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 18/07/9018 July 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | DISSOLUTION DISCONTINUED |
| 13/12/8613 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/11/8620 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | REGISTERED OFFICE CHANGED ON 20/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/11/8610 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8610 November 1986 | CERTIFICATE OF INCORPORATION |
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