MITTON MECHANICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Notice of extension of period of Administration |
| 15/04/2515 April 2025 | Administrator's progress report |
| 07/11/247 November 2024 | Satisfaction of charge 005948290006 in full |
| 15/10/2415 October 2024 | Administrator's progress report |
| 31/05/2431 May 2024 | Notice of extension of period of Administration |
| 13/04/2413 April 2024 | Administrator's progress report |
| 19/12/2319 December 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 21/11/2321 November 2023 | Notice of deemed approval of proposals |
| 09/11/239 November 2023 | Statement of administrator's proposal |
| 15/09/2315 September 2023 | Registered office address changed from Mackenzie House 451 Cleckheaton Road Bradford West Yorkshire BD12 0HS to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-09-15 |
| 14/09/2314 September 2023 | Appointment of an administrator |
| 18/08/2318 August 2023 | Termination of appointment of Jonathan Stuart Knowles as a director on 2023-08-03 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 17/07/2317 July 2023 | Termination of appointment of Graham Hawe as a director on 2023-07-13 |
| 02/11/222 November 2022 | Full accounts made up to 2022-01-27 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-01-27 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-01-30 |
| 19/11/2119 November 2021 | Satisfaction of charge 2 in full |
| 19/11/2119 November 2021 | Satisfaction of charge 3 in full |
| 19/11/2119 November 2021 | Satisfaction of charge 5 in full |
| 26/10/2126 October 2021 | Auditor's resignation |
| 24/09/2124 September 2021 | Previous accounting period shortened from 2021-01-28 to 2021-01-27 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 30/01/19 |
| 03/02/203 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005948290006 |
| 28/01/2028 January 2020 | PREVSHO FROM 30/01/2019 TO 29/01/2019 |
| 29/10/1929 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMPSON |
| 23/07/1523 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON HELLEWELL |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TAYLOR / 05/12/2014 |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR JONATHAN STUART KNOWLES |
| 16/07/1316 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 31/07/1231 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 22/07/1122 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TAYLOR / 11/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 11/01/2011 |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 10/08/1010 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR STEVEN TAYLOR |
| 17/11/0917 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 26/02/0426 February 2004 | COMPANY NAME CHANGED H. MITTON LIMITED CERTIFICATE ISSUED ON 26/02/04 |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 16/07/02; NO CHANGE OF MEMBERS |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0030 November 2000 | ALTER MEMORANDUM 27/11/00 |
| 30/11/0030 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/11/00 |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 16/07/00; NO CHANGE OF MEMBERS |
| 06/07/006 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/006 July 2000 | LOCATION OF DEBENTURE REGISTER |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 16/05/9516 May 1995 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 151 DIRKHILL RD. BRADFORD BD7 1QP. |
| 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 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 16/07/93; CHANGE OF MEMBERS |
| 06/02/936 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9210 August 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
| 18/01/9218 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 26/07/9026 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89 |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 06/11/866 November 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 22/05/8422 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 28/05/8228 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 05/12/575 December 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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