STUART MITCHELL & COMPANY LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with updates

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19/06/2419 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX to C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD on 2023-11-13

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04/10/234 October 2023 Confirmation statement made on 2023-09-30 with updates

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16/08/2316 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Confirmation statement made on 2022-09-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Director's details changed for Mr Stuart Osborne Mitchell on 2021-10-05

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21/10/2121 October 2021 Change of details for Mrs Lesley Anne Mitchell as a person with significant control on 2021-10-05

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21/10/2121 October 2021 Change of details for Mr Stuart Osborne Mitchell as a person with significant control on 2021-10-05

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21/10/2121 October 2021 Secretary's details changed for Mrs Lesley Anne Mitchell on 2021-10-05

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21/10/2121 October 2021 Director's details changed for Mrs Lesley Anne Mitchell on 2021-10-05

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04/10/214 October 2021 Confirmation statement made on 2021-09-30 with no updates

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEVERS

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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19/09/1619 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/10/1424 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/10/1314 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/10/1217 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1112 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/10/1014 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/10/0912 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0815 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/10/0718 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/10/0525 October 2005 RETURN MADE UP TO 05/10/05; NO CHANGE OF MEMBERS

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14/10/0514 October 2005 DIRECTOR'S PARTICULARS CHANGED

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/10/0415 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/10/0319 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/10/0226 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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17/10/0117 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: HITHERBURY HOUSE 97 PORTSMOUTH ROAD GUILDFORD SURREY GU2 5DL

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/10/0013 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/10/9826 October 1998 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/10/9727 October 1997 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS

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22/04/9722 April 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 DIRECTOR RESIGNED

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/11/9620 November 1996 SECRETARY RESIGNED

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09/10/969 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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