W. K. MITCHELL LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/03/2520 March 2025 Confirmation statement made on 2025-03-17 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2024-03-31

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28/08/2428 August 2024 Registered office address changed from Unit B Old Council Yard Haltwhistle Northumberland NE49 0nd England to Red Ash Tindale Fell Brampton CA8 2QG on 2024-08-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-17 with no updates

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10/07/2310 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-17 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/07/213 July 2021 Cancellation of shares. Statement of capital on 2021-05-17

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03/07/213 July 2021 Purchase of own shares.

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/06/1911 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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29/06/1829 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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12/10/1712 October 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/03/1523 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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15/09/1415 September 2014 01/09/14 STATEMENT OF CAPITAL GBP 220

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/10/1317 October 2013 20/03/13 STATEMENT OF CAPITAL GBP 2

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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06/02/136 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM FORREST HOUSE PARK ROAD HALTWHISTLE NORTHUMBERLAND NE47 9TJ

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 17 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 17 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER KING MITCHELL / 01/10/2009

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25/03/1025 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE MITCHELL / 01/10/2009

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O. STUART ARMSTRONG & CO. LTD. 78 WARWICK ROAD CARLISLE CUMBRIA CA1 1DU U.K.

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12/05/0912 May 2009 DIRECTOR AND SECRETARY APPOINTED SAMANTHA JAYNE MITCHELL

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12/05/0912 May 2009 DIRECTOR APPOINTED WALTER KING MITCHELL

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20/03/0920 March 2009 APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED

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20/03/0920 March 2009 APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ

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20/03/0920 March 2009 APPOINTMENT TERMINATED DIRECTOR ELA SHAH

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17/03/0917 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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