GILBERT MITCHELL LTD
Company number 05580600 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Application to strike the company off the register · 2 pages | View document |
| 21 Aug 2026 | Resolutions · 1 page | View document |
| 21 Aug 2026 | SH20 · 1 page | View document |
| 21 Aug 2026 | Statement of capital on 2026-08-21 · 3 pages | View document |
| 21 Aug 2026 | CAP-SS · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 12 Aug 2025 | Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-01 · 1 page | View document |
| 12 Aug 2025 | Appointment of Ryan Anthony Barlow as a director on 2025-08-01 · 2 pages | View document |
| 1 May 2025 | Appointment of Jonathan Daniel Pervin as a director on 2025-05-01 · 2 pages | View document |
| 3 Jan 2025 | Appointment of Shane Eshuis as a director on 2025-01-01 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Sam Wyant as a director on 2025-01-01 · 1 page | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 25 Sep 2024 | Change of details for Gilbert Mitchell Holdings Limited as a person with significant control on 2024-01-29 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Thomas Charles Rumboll as a director on 2024-07-31 · 1 page | View document |
| 29 Jan 2024 | Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to One Fleet Place London EC4M 7WS on 2024-01-29 · 1 page | View document |
| 3 Nov 2023 | Accounts for a dormant company made up to 2023-01-01 · 10 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 15 Aug 2023 | Second filing for the termination of Susan Lynn Healy as a director · 5 pages | View document |
| 15 Aug 2023 | Second filing for the termination of James Sidney Peryar as a director · 5 pages | View document |
| 4 Aug 2023 | Termination of appointment of Eric Jacobs as a director on 2023-08-02 · 1 page | View document |
| 19 Jul 2023 | Second filing for the appointment of Mr Eric Jacobs as a director · 3 pages | View document |
| 19 Jul 2023 | Second filing for the appointment of Mr Darren Watt as a director · 3 pages | View document |
| 19 Jul 2023 | Second filing for the appointment of Mr Sam Wyant as a director · 3 pages | View document |
| 17 Jul 2023 | Appointment of Mr Darren Watt as a secretary on 2023-03-20 · 2 pages | View document |
| 17 Jul 2023 | Termination of appointment of Darren Watts as a secretary on 2023-07-17 · 1 page | View document |
| 3 Apr 2023 | Appointment of Darren Watt as a director on 2023-03-30 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Susan Lynn Healy as a director on 2023-03-30 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of James Sidney Peryar as a director on 2023-03-30 · 1 page | View document |
| 3 Apr 2023 | Appointment of Sam Wyant as a director on 2023-03-30 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Eric Jacobs as a director on 2023-03-30 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Darren Watts as a secretary on 2023-03-30 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2022-01-02 · 9 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 18 Oct 2021 | Appointment of Mrs Susan Lynn Healy as a director on 2021-09-01 · 2 pages | View document |
| 18 Oct 2021 | Termination of appointment of Vance Johnston as a director on 2021-09-01 · 1 page | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 9 Dec 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 8 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLCO SECRETARIES LIMITED / 02/12/2013 | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM · 78 PORTSMOUTH ROAD · COBHAM · SURREY · KT11 1PP | View document |
| 17 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 14 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 4 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Nov 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 13 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MITCHELL / 01/05/2006 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Aug 2007 | S366A DISP HOLDING AGM 27/07/07 | View document |
| 3 Aug 2007 | S386 DISP APP AUDS 27/07/07 | View document |
| 21 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |