STEVE MITCHELL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Liquidators' statement of receipts and payments to 2025-02-27 |
| 09/12/249 December 2024 | Appointment of a voluntary liquidator |
| 23/03/2423 March 2024 | Statement of affairs |
| 06/03/246 March 2024 | Appointment of a voluntary liquidator |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 2024-03-06 |
| 29/01/2429 January 2024 | Secretary's details changed for Mr Mark Lennox on 2024-01-26 |
| 26/01/2426 January 2024 | Change of details for Mr Mark Anthony Lennox as a person with significant control on 2024-01-26 |
| 26/01/2426 January 2024 | Director's details changed for Mr Mark Anthony Lennox on 2024-01-26 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/05/2112 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / STEPHEN JOHN MITCHELL / 03/07/2018 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY LENNOX / 03/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY LENNOX / 26/04/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY LENNOX / 13/04/2018 |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MITCHELL / 13/04/2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/05/1619 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MITCHELL / 07/03/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY LENNOX / 07/03/2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/04/1530 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 41 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6EX |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/05/1420 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/05/1310 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MITCHELL / 30/01/2013 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY LENNOX / 09/11/2012 |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK LENNOX / 09/11/2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE MITCHELL |
| 20/06/1220 June 2012 | SECRETARY APPOINTED MR MARK LENNOX |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY LENNOX / 22/09/2011 |
| 22/05/1222 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/05/1113 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/12/1021 December 2010 | 17/12/10 STATEMENT OF CAPITAL GBP 100 |
| 29/10/1029 October 2010 | PREVSHO FROM 30/09/2010 TO 30/06/2010 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR MARK ANTONY LENNOX |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 55 SMALLACK DRIVE PLYMOUTH DEVON PL6 5EB |
| 11/05/1011 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MITCHELL / 22/04/2010 |
| 20/04/1020 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
| 25/04/0825 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/05/0729 May 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/07/033 July 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 28/05/0228 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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