G MITCHELL LIMITED

Company number 05165435 ·

Active

91 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-16 with updates · 5 pages View document
2 Jul 2026 Director's details changed for Mr Anthony James Thorpe on 2026-07-01 · 2 pages View document
1 Jul 2026 Director's details changed for David Richard Sutcliffe on 2026-07-01 · 2 pages View document
1 Jul 2026 Director's details changed for Brian Arthur John Dodson on 2026-07-01 · 2 pages View document
1 Jul 2026 Director's details changed for Mr Robert Brian Richards on 2026-07-01 · 2 pages View document
13 Oct 2025 Accounts for a medium company made up to 2025-06-30 · 27 pages View document
4 Sep 2025 Resolutions · 2 pages View document
22 Aug 2025 Cancellation of shares. Statement of capital on 2025-07-25 · 6 pages View document
18 Aug 2025 Purchase of own shares. · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
21 Feb 2025 Registered office address changed from 168 Church Road Hove BN3 2DL England to 22 Victoria Way Burgess Hill West Sussex RH15 9NF on 2025-02-21 · 1 page View document
9 Dec 2024 Appointment of Mrs Patricia June Richards as a director on 2024-12-09 · 2 pages View document
10 Oct 2024 Accounts for a medium company made up to 2024-06-30 · 25 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Jun 2024 Confirmation statement made on 2024-06-16 with updates · 4 pages View document
13 Nov 2023 Full accounts made up to 2023-06-30 · 26 pages View document
16 Oct 2023 Satisfaction of charge 2 in full · 1 page View document
13 Oct 2023 Satisfaction of charge 4 in full · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
3 Mar 2023 Full accounts made up to 2022-06-30 · 26 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
11 Jan 2022 Full accounts made up to 2021-06-30 · 27 pages View document
9 Apr 2021 FULL ACCOUNTS MADE UP TO 30/06/20 View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View document
1 Jul 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
11 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD NEWMAN / 16/06/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
8 Apr 2019 DIRECTOR APPOINTED MR ANTHONY JAMES THORPE View document
15 Jan 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
4 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA JUNE RICHARDS View document
16 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BRIAN RICHARDS View document
4 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD NEWMAN / 01/06/2017 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN RICHARDS / 01/06/2017 View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD SUTCLIFFE / 01/06/2017 View document
1 Feb 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
28 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
10 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / BRIAN ARTHUR JOHN DODSON / 01/06/2016 View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR JOHN DODSON / 01/06/2016 View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD NEWMAN / 01/06/2016 View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD SUTCLIFFE / 01/06/2016 View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN RICHARDS / 01/06/2016 View document
5 Jan 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
7 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
7 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
8 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
8 Jul 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD View document
2 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
27 Aug 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
30 Apr 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11 View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
23 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD SUTCLIFFE / 04/04/2012 View document
2 Apr 2012 30/06/11 TOTAL EXEMPTION FULL View document
5 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
4 Apr 2011 30/06/10 TOTAL EXEMPTION FULL View document
7 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
17 May 2010 CURREXT FROM 31/12/2009 TO 30/06/2010 View document
14 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
4 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Jul 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
21 Jul 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
10 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Aug 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
27 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Aug 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
25 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2005 COMPANY NAME CHANGED SONIC TRADING LIMITED CERTIFICATE ISSUED ON 11/02/05 View document
18 Nov 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View document
18 Nov 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER View document
6 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2004 RE GUARANTEES DEEDS 27/09/04 View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
26 Jul 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
26 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
12 Jul 2004 SECRETARY RESIGNED View document
12 Jul 2004 DIRECTOR RESIGNED View document
29 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document