WILLIAM MITCHELL & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Satisfaction of charge SC0948440004 in full |
| 10/12/2410 December 2024 | Satisfaction of charge SC0948440005 in full |
| 08/12/248 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 04/09/244 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 17/07/2417 July 2024 | Satisfaction of charge SC0948440003 in full |
| 30/04/2430 April 2024 | Notification of John Mitchell as a person with significant control on 2023-05-16 |
| 30/04/2430 April 2024 | Notification of William Mitchell as a person with significant control on 2023-05-16 |
| 30/04/2430 April 2024 | Notification of William Mitchell as a person with significant control on 2023-05-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-10-31 with updates |
| 11/12/2311 December 2023 | Cessation of William Mitchell Jnr as a person with significant control on 2023-05-18 |
| 11/12/2311 December 2023 | Cessation of William Mitchell as a person with significant control on 2023-05-17 |
| 11/12/2311 December 2023 | Secretary's details changed for William Mitchell Jnr on 2023-12-11 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/04/2112 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0948440006 |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM HAZELSIDE HAZELSIDE DOUGLAS LANARKSHIRE ML11 0SD SCOTLAND |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM HAZELSIDE DOUGLAS LANARK |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 02/11/182 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 07/07/177 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0948440003 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0948440005 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0948440004 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0948440003 |
| 01/12/151 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/11/1325 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MITCHELL / 20/10/2011 |
| 11/11/1111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/12/1031 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 22/01/0522 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/01/012 January 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | VARYING SHARE RIGHTS AND NAMES 13/03/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/01/954 January 1995 | Accounts for a small company made up to 1993-12-31 |
| 04/01/954 January 1995 | Accounts for a small company made up to 1993-12-31 |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | |
| 09/11/939 November 1993 | |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/11/9213 November 1992 | |
| 13/11/9213 November 1992 | |
| 13/11/9213 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/11/918 November 1991 | |
| 08/11/918 November 1991 | |
| 08/11/918 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | Resolutions |
| 24/09/9124 September 1991 | TO SELL SHEEP STOCK 31/12/90 |
| 24/09/9124 September 1991 | Resolutions |
| 11/04/9111 April 1991 | |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/01/909 January 1990 | |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/01/909 January 1990 | |
| 09/01/909 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | AGREEMENT |
| 01/02/891 February 1989 | ALLOTS/06.01.86 £28,000*£1'A`ORD |
| 01/02/891 February 1989 | Miscellaneous |
| 01/02/891 February 1989 | Miscellaneous |
| 01/02/891 February 1989 | Miscellaneous |
| 02/11/882 November 1988 | RETURN MADE UP TO 22/05/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | |
| 02/11/882 November 1988 | |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/10/8819 October 1988 | ORDER OF COURT - RESTORATION 10/10/88 |
| 03/06/883 June 1988 | DISSOLVED |
| 07/02/867 February 1986 | MEMORANDUM OF ASSOCIATION |
| 15/01/8615 January 1986 | CERTIFICATE OF INCORPORATION |
| 27/08/8527 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/8527 August 1985 | CERTIFICATE OF INCORPORATION |
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