L. C. MITCHELL AND COMPANY (GLOUCESTER) LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-05 with no updates

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27/03/2527 March 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Appointment of Mrs Sophie Pamela Gillian Young as a director on 2024-09-26

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26/09/2426 September 2024 Appointment of Mrs Claire Leeds as a director on 2024-09-26

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08/04/248 April 2024 Confirmation statement made on 2024-04-05 with no updates

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19/03/2419 March 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with no updates

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22/03/2322 March 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/03/2122 March 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/07/202 July 2020 31/12/19 UNAUDITED ABRIDGED

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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22/03/1922 March 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/04/1824 April 2018 31/12/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/05/1631 May 2016 RETURN OF PURCHASE OF OWN SHARES

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31/05/1631 May 2016 21/04/16 STATEMENT OF CAPITAL GBP 8600

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12/04/1612 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/08/1527 August 2015 RETURN OF PURCHASE OF OWN SHARES

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27/08/1527 August 2015 21/04/15 STATEMENT OF CAPITAL GBP 19950

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20/04/1520 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/11/147 November 2014 RETURN OF PURCHASE OF OWN SHARES

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRION JAMES LEEDS / 31/10/2014

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31/10/1431 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GARRION JAMES LEEDS / 31/10/2014

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30/10/1430 October 2014 21/10/14 STATEMENT OF CAPITAL GBP 36975

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30/10/1430 October 2014 ALTER ARTICLES 21/10/2014

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30/10/1430 October 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/10/1430 October 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN MITCHELL

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/04/1414 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/04/1310 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/04/1211 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/04/1121 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CADOGAN MITCHELL / 07/05/2010

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09/04/109 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/04/0921 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/04/088 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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14/05/0714 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/05/0623 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 £ IC 79500/54000 16/12/05 £ SR 25500@1=25500

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08/03/068 March 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/03/068 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/061 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 SECRETARY RESIGNED

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01/03/061 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 NEW SECRETARY APPOINTED

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13/09/0513 September 2005 SECRETARY RESIGNED

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02/08/052 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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05/05/055 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/04/0415 April 2004 SECRETARY'S PARTICULARS CHANGED

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15/04/0415 April 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 NEW SECRETARY APPOINTED

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15/04/0415 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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23/04/0323 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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29/04/0229 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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04/04/024 April 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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04/05/014 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/04/0124 April 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/04/0013 April 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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25/04/9925 April 1999 DIRECTOR RESIGNED

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21/04/9921 April 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/08/9812 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/04/9829 April 1998 RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS

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21/04/9721 April 1997 RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS

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16/04/9716 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/10/9618 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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15/04/9615 April 1996 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS

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14/03/9514 March 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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28/04/9428 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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28/03/9428 March 1994 DIRECTOR'S PARTICULARS CHANGED

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28/03/9428 March 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS

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28/09/9328 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/04/9327 April 1993 DIRECTOR'S PARTICULARS CHANGED

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27/04/9327 April 1993 RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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09/04/929 April 1992 RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS

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17/07/9117 July 1991 RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS

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03/07/913 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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04/02/914 February 1991 DIRECTOR RESIGNED

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17/12/9017 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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05/11/905 November 1990 DIRECTOR RESIGNED

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19/10/9019 October 1990 RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS

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23/08/8923 August 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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23/08/8923 August 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS

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22/03/8922 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/08/8811 August 1988 RETURN MADE UP TO 24/05/88; NO CHANGE OF MEMBERS

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11/08/8811 August 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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18/02/8818 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/11/8726 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/06/8715 June 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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15/06/8715 June 1987 RETURN MADE UP TO 27/04/87; NO CHANGE OF MEMBERS

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27/04/8727 April 1987 NEW DIRECTOR APPOINTED

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27/04/8727 April 1987 ***** MEM AND ARTS ********

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17/06/8617 June 1986 RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS

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15/05/8615 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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