MITHELP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-06-06 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 17/03/2417 March 2024 | Notification of Andrew Wilkins as a person with significant control on 2024-03-17 |
| 17/03/2417 March 2024 | Notification of Jaspreet Nibber as a person with significant control on 2024-03-17 |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-06-06 |
| 16/12/2316 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 19/10/2319 October 2023 | Notification of Colin Thomas Connor as a person with significant control on 2023-10-19 |
| 19/10/2319 October 2023 | Withdrawal of a person with significant control statement on 2023-10-19 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-06-06 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 11/10/2211 October 2022 | Termination of appointment of Andrew Wilkin as a director on 2022-10-10 |
| 11/10/2211 October 2022 | Secretary's details changed for Mr Colin Connor on 2022-10-10 |
| 10/10/2210 October 2022 | Registered office address changed from 69 Montagu Avenue Newcastle upon Tyne NE3 4JN to 98C St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DL on 2022-10-10 |
| 08/10/228 October 2022 | Appointment of Mr Colin Connor as a secretary on 2022-10-08 |
| 08/10/228 October 2022 | Termination of appointment of Saeed Chaudhry as a secretary on 2022-10-08 |
| 08/10/228 October 2022 | Termination of appointment of Saeed Zafar Chaudhry as a director on 2022-10-08 |
| 08/10/228 October 2022 | Appointment of Mr Andrew Wilkin as a director on 2022-10-08 |
| 08/10/228 October 2022 | Appointment of Mr Andrew Wilkins as a director on 2022-10-08 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-06-06 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 11/01/2211 January 2022 | Appointment of Jaspreet Kaur Nibber as a director on 2021-10-18 |
| 05/10/215 October 2021 | Termination of appointment of Robin James Dermot Mackie as a director on 2021-09-25 |
| 07/02/197 February 2019 | 06/06/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/02/1813 February 2018 | 06/06/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/02/1720 February 2017 | 06/06/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/03/161 March 2016 | 06/06/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 98 ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2DL |
| 31/12/1531 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 17/12/1417 December 2014 | 06/06/14 TOTAL EXEMPTION FULL |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MRS MARY VICTORIA MACKIE |
| 08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEMMA THOMPSON |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEMMA THOMPSON |
| 10/02/1410 February 2014 | 06/06/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | SECRETARY APPOINTED MR SAEED CHAUDHRY |
| 06/12/136 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID URSELL |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MISS GEMMA THOMPSON |
| 20/02/1320 February 2013 | 06/06/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY NIKOLAOS PROUKAKIS |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS PROUKAKIS |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR SAEED ZAFAR CHAUDHRY |
| 16/01/1216 January 2012 | 06/06/11 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 13/01/1113 January 2011 | 06/06/10 TOTAL EXEMPTION FULL |
| 04/12/104 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 11/03/1011 March 2010 | 06/06/09 TOTAL EXEMPTION FULL |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS CONNOR / 12/12/2009 |
| 12/12/0912 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIKOLAOS PINDAROS PROUKAKIS / 12/12/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGG URSELL / 12/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS CONNOR / 30/11/2008 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR DAVID GREGG URSELL |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY LAWTON |
| 26/03/0926 March 2009 | 06/06/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY COLIN CONNOR |
| 19/11/0819 November 2008 | SECRETARY APPOINTED DR NIKOLAOS PINDAROS PROUKAKIS |
| 28/04/0828 April 2008 | 06/06/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/06/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/06/04 |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/06/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/06/02 |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/06/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 06/06/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 06/06/99 |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 06/06/98 |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 06/06/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 06/06/96 |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 06/06/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 06/06/93 |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 06/06/94 |
| 26/09/9526 September 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | FIRST GAZETTE |
| 01/02/941 February 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 06/06/92 |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 06/06/90 |
| 02/09/912 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 06/06 |
| 02/09/912 September 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 06/06/91 |
| 07/04/897 April 1989 | NC DEC ALREADY ADJUSTED |
| 07/04/897 April 1989 | ADOPT MEM AND ARTS 16/03/89 |
| 07/04/897 April 1989 | £ NC 1000/13 16/03/89 |
| 05/04/895 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/895 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/895 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | REGISTERED OFFICE CHANGED ON 05/04/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 30/11/8830 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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