D J MITCHELL LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-14 with no updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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10/02/2510 February 2025 Registration of charge 037886530004, created on 2025-02-05

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07/02/257 February 2025 Termination of appointment of Benjamin Gorezvarimwa Chiuriri as a director on 2025-02-05

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-14 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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16/04/2416 April 2024 Registration of charge 037886530003, created on 2024-04-08

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12/04/2412 April 2024 Registration of charge 037886530002, created on 2024-04-08

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27/11/2327 November 2023 Termination of appointment of Michelle Sing Hien Dieh as a director on 2023-11-27

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-14 with no updates

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23/02/2123 February 2021 31/08/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUI GUO / 01/11/2020

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GOREZVARIMWA CHIURIRI / 01/11/2020

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUI GUO / 01/11/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 DIRECTOR APPOINTED MRS MICHELLE SING HIEN DIEH

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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07/06/197 June 2019 CESSATION OF BENJAMIN GOREZVARIMWA CHIURIRI AS A PSC

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07/06/197 June 2019 CESSATION OF RUI GUO AS A PSC

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07/06/197 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEMR INVESTMENTS LTD

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06/06/196 June 2019 CURRSHO FROM 05/09/2019 TO 31/08/2019

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 109-111 FIELD END ROAD EASTCOTE MIDDLESEX HA5 1QG ENGLAND

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05/06/195 June 2019 05/09/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 130-132 NEWBEGIN HORNSEA EAST YORKSHIRE HU18 1PB

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20/05/1920 May 2019 CESSATION OF DAVID JOHN MITCHELL AS A PSC

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GOREZVARIMWA CHIURIRI

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20/05/1920 May 2019 CESSATION OF ANDREA JAYNE MITCHELL AS A PSC

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUI GUO

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21/02/1921 February 2019 PREVEXT FROM 30/06/2018 TO 05/09/2018

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL

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10/09/1810 September 2018 APPOINTMENT TERMINATED, SECRETARY ANDREA MITCHELL

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10/09/1810 September 2018 DIRECTOR APPOINTED MR BENJAMIN CHIURIRI

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10/09/1810 September 2018 DIRECTOR APPOINTED MR RUI GUO

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05/09/185 September 2018 Annual accounts for year ending 05 Sep 2018

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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26/04/1626 April 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREA JAYNE MITCHELL / 26/04/2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MITCHELL / 26/04/2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/06/1318 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/06/1215 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MITCHELL / 14/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/08/085 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 130 NEWBEGIN HORNSEA NORTH HUMBERSIDE HU18 1PB

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 SECRETARY'S PARTICULARS CHANGED

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/05/073 May 2007 S366A DISP HOLDING AGM 22/04/07

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18/07/0618 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/07/029 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/07/0111 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/08/0011 August 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 COMPANY NAME CHANGED ENGLENORTH LTD CERTIFICATE ISSUED ON 07/07/99

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05/07/995 July 1999 NEW SECRETARY APPOINTED

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05/07/995 July 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: WIGGLESWORTH RANDLES SUITE 1 18A ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1LP

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30/06/9930 June 1999 DIRECTOR RESIGNED

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30/06/9930 June 1999 SECRETARY RESIGNED

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29/06/9929 June 1999 REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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14/06/9914 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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