D.R. MITCHELL LTD.

Company number NI024926 ·

Active

124 filings

Date Filing
4 Jun 2026 RP01CS01 · 6 pages View document
22 Apr 2026 Appointment of Mr Andrew David Mitchell as a director on 2026-04-22 · 2 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
6 Jan 2026 Termination of appointment of Margaret Joy Allen as a director on 2026-01-06 · 1 page View document
5 Jan 2026 Total exemption full accounts made up to 2025-04-05 · 11 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
3 Jan 2025 Total exemption full accounts made up to 2024-04-05 · 11 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
5 Jan 2024 Total exemption full accounts made up to 2023-04-05 · 11 pages View document
24 May 2023 Confirmation statement made on 2023-04-04 with updates · 5 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
6 May 2022 Confirmation statement made on 2022-04-04 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
3 Dec 2021 Resolutions View document
3 Dec 2021 Resolutions · 1 page View document
2 Dec 2021 Resolutions View document
2 Dec 2021 Particulars of variation of rights attached to shares · 2 pages View document
2 Dec 2021 Memorandum and Articles of Association · 31 pages View document
2 Dec 2021 Change of share class name or designation · 2 pages View document
2 Dec 2021 Resolutions · 1 page View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
3 Apr 2021 05/04/20 TOTAL EXEMPTION FULL View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
26 Feb 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 18 ALBERT ROAD CARRICKFERGUS CO ANTRIM BT38 8AB View document
26 Feb 2020 DIRECTOR APPOINTED MS MARGARET JOY ALLEN View document
3 Jan 2020 05/04/19 UNAUDITED ABRIDGED View document
11 Oct 2019 APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
23 Dec 2018 05/04/18 UNAUDITED ABRIDGED View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
29 Dec 2017 05/04/17 TOTAL EXEMPTION FULL View document
23 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
23 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
23 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
13 Apr 2017 Confirmation statement made on 2017-04-04 with updates · 5 pages View document
2 Feb 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
28 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
24 Nov 2015 APPOINTMENT TERMINATED, SECRETARY MARGARET ALLEN View document
24 Nov 2015 SECRETARY APPOINTED MRS FIONA MITCHELL View document
24 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET ALLEN View document
28 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
29 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
16 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
17 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
6 Apr 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
16 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MITCHELL M.B.A. / 04/04/2010 View document
15 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET JOY ALLEN / 04/04/2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOY ALLEN B A / 04/04/2010 View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
14 May 2009 SPECIAL/EXTRA RESOLUTION View document
14 May 2009 SPECIAL/EXTRA RESOLUTION View document
8 May 2009 PARS RE MORTAGE View document
8 May 2009 PARS RE MORTAGE View document
23 Apr 2009 04/04/09 ANNUAL RETURN SHUTTLE View document
2 Feb 2009 05/04/08 ANNUAL ACCTS View document
18 Apr 2008 04/04/08 ANNUAL RETURN SHUTTLE View document
11 Feb 2008 05/04/07 ANNUAL ACCTS View document
8 May 2007 04/04/07 ANNUAL RETURN SHUTTLE View document
2 Feb 2007 04/04/06 ANNUAL ACCTS View document
3 May 2006 04/04/06 ANNUAL RETURN SHUTTLE View document
6 Mar 2006 04/04/05 ANNUAL ACCTS View document
9 Feb 2005 04/04/04 ANNUAL ACCTS View document
3 Jul 2004 04/04/04 ANNUAL RETURN SHUTTLE View document
17 Feb 2004 04/04/03 ANNUAL ACCTS View document
27 May 2003 04/04/03 ANNUAL RETURN SHUTTLE View document
6 Feb 2003 04/04/02 ANNUAL ACCTS View document
11 May 2002 04/04/02 ANNUAL RETURN SHUTTLE View document
17 Feb 2002 05/04/01 ANNUAL ACCTS View document
9 Aug 2001 PARS RE MORTAGE View document
24 May 2001 MORTGAGE SATISFACTION View document
24 May 2001 MORTGAGE SATISFACTION View document
16 May 2001 04/04/01 ANNUAL RETURN SHUTTLE View document
11 Feb 2001 05/04/00 ANNUAL ACCTS View document
2 Jun 2000 04/04/00 ANNUAL RETURN SHUTTLE View document
1 Mar 2000 05/04/99 ANNUAL ACCTS View document
10 Feb 2000 PARS RE MORTAGE View document
12 Apr 1999 CHANGE OF DIRS/SEC View document
12 Apr 1999 04/04/99 ANNUAL RETURN SHUTTLE View document
2 Mar 1999 04/04/98 ANNUAL ACCTS View document
29 Jan 1999 EXT FOR ACCS FILING View document
3 Jun 1998 04/04/98 ANNUAL RETURN SHUTTLE View document
4 Mar 1998 04/04/97 ANNUAL ACCTS View document
9 Feb 1998 EXT FOR ACCS FILING View document
22 Apr 1997 04/04/97 ANNUAL RETURN SHUTTLE View document
12 Feb 1997 04/04/96 ANNUAL ACCTS View document
17 Jan 1997 AUDITOR RESIGNATION View document
20 May 1996 04/04/96 ANNUAL RETURN SHUTTLE View document
12 Feb 1996 04/04/95 ANNUAL ACCTS View document
28 Apr 1995 04/04/95 ANNUAL RETURN SHUTTLE View document
24 Jan 1995 04/04/94 ANNUAL ACCTS View document
4 May 1994 04/04/94 ANNUAL RETURN SHUTTLE View document
7 Apr 1994 PARS RE MORTAGE View document
28 Oct 1993 05/04/93 ANNUAL ACCTS View document
27 May 1993 04/04/93 ANNUAL RETURN SHUTTLE View document
4 Nov 1992 16/10/92 ANNUAL RETURN FORM View document
3 Nov 1992 04/04/92 ANNUAL ACCTS View document
28 May 1992 PARS RE MORTAGE View document
8 May 1992 UPDATED MEM AND ARTS View document
8 May 1992 RETURN OF ALLOT OF SHARES View document
8 May 1992 NOT OF INCR IN NOM CAP View document
8 May 1992 SPECIAL/EXTRA RESOLUTION View document
27 Apr 1991 NOTICE OF ARD View document
25 Oct 1990 CHANGE OF DIRS/SEC View document
16 Oct 1990 MEMORANDUM View document
16 Oct 1990 PARS RE DIRS/SIT REG OFF View document
16 Oct 1990 DECLN COMPLNCE REG NEW CO View document
16 Oct 1990 ARTICLES View document
16 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document