SULLIVAN MITCHELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Termination of appointment of Malcolm Jerome Mitchell as a secretary on 2024-03-10 |
| 04/04/244 April 2024 | Registered office address changed from 46 High Street Milford on Sea Lymington Hampshire SO41 0QD England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 2024-04-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Change of details for Mr Raymond Charles Mitchell as a person with significant control on 2023-12-12 |
| 15/12/2315 December 2023 | Director's details changed for Mr Raymond Charles Mitchell on 2023-12-12 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 04/10/234 October 2023 | Director's details changed for Mr Raymond Charles Mitchell on 2023-09-29 |
| 04/10/234 October 2023 | Secretary's details changed for Mr Malcolm Jerome Mitchell on 2023-09-29 |
| 04/10/234 October 2023 | Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to 46 High Street Milford on Sea Lymington Hampshire SO41 0QD on 2023-10-04 |
| 12/05/2312 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 15/12/2115 December 2021 | Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 2021-12-15 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES MITCHELL / 11/12/2017 |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JEROME MITCHELL / 19/12/2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES MITCHELL / 19/12/2012 |
| 21/12/1221 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JEROME MITCHELL / 20/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES MITCHELL / 20/12/2010 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JEROME MITCHELL / 20/12/2010 |
| 31/12/1031 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES MITCHELL / 01/10/2009 |
| 27/01/1027 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 1 ASHLEY ROAD NEW MILTON HAMPSHIRE BH25 6BA |
| 24/12/0424 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9931 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 2 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EY |
| 26/08/9626 August 1996 | COMPANY NAME CHANGED HUTCHINSONS AUCTION LIMITED CERTIFICATE ISSUED ON 27/08/96 |
| 02/03/962 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/01/956 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/12/9419 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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