MITCHAMS CONTRACTS(BURWELL)LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-27 with updates |
| 17/03/2517 March 2025 | Change of details for Mr Michael Robert Mitcham as a person with significant control on 2025-03-17 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with updates |
| 26/03/2426 March 2024 | Termination of appointment of Michael Robert Mitcham as a secretary on 2024-03-26 |
| 26/03/2426 March 2024 | Appointment of Mrs Rachel Jane Lister as a secretary on 2024-03-26 |
| 26/03/2426 March 2024 | Termination of appointment of Marguerite Marie Mitcham as a director on 2024-03-26 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-05-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 22/02/2122 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 11/02/2011 February 2020 | CESSATION OF MICHAEL GEORGE RICHARD MITCHAM DECEASED AS A PSC |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 10/02/2010 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE RICHARD MITCHAM DECEASED |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHAM |
| 19/12/1719 December 2017 | CESSATION OF MICHAEL GEORGE RICHARD MITCHAM AS A PSC |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR MICHAEL ROBERT MITCHAM |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/02/162 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/01/1527 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 28/01/1428 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 29/01/1329 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 27/01/1227 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 09/02/119 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE MARIE MITCHAM / 24/01/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE RICHARD MITCHAM / 24/01/2011 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT MITCHAM / 24/01/2011 |
| 26/02/1026 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 17/02/1017 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/02/0919 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0919 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM BERKELEY HOUSE BURWELL CAMBRIDGESHIRE CB5 0DY |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/02/959 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 18/02/9418 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9111 April 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 08/06/908 June 1990 | DIRECTOR RESIGNED |
| 18/04/9018 April 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
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