MITCHELL MEREDITH LIMITED
Company number 04163265 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 25 May 2026 | Registered office address changed from The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG to Wellfield House Temple Street Llandrindod Wells LD1 5HG on 2026-05-25 · 1 page | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 3 Apr 2024 | Notification of Mitchell Meredith Holdings Ltd as a person with significant control on 2024-01-01 · 2 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-02-19 with updates · 4 pages | View document |
| 3 Apr 2024 | Cessation of Timothy Richardson as a person with significant control on 2024-01-01 · 1 page | View document |
| 3 Apr 2024 | Cessation of Ian Randall Mitchell as a person with significant control on 2024-01-01 · 1 page | View document |
| 2 Apr 2024 | Consolidation of shares on 2024-01-01 · 6 pages | View document |
| 2 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2023 | Termination of appointment of Marian Linda Barnes as a director on 2023-12-28 · 1 page | View document |
| 31 Dec 2023 | Cessation of Marian Linda Barnes as a person with significant control on 2023-12-28 · 1 page | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 25 Oct 2023 | Sub-division of shares on 2023-04-21 · 6 pages | View document |
| 18 May 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 18 May 2023 | Sub-division of shares on 2023-04-21 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 26 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 26 Mar 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 29 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 16 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN LINDA BARNES / 12/11/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUFTON | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRIS | View document |
| 24 May 2012 | 04/04/11 STATEMENT OF CAPITAL GBP 202 | View document |
| 24 May 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EVANS / 20/02/2010 | View document |
| 19 Apr 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH BUFTON / 20/02/2010 · 2 pages | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MORRIS / 20/02/2010 | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MRS MARIAN LINDA BARNES | View document |
| 20 Apr 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 2008 | ALTER MEMORANDUM 01/04/2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2008 | COMPANY NAME CHANGED BUSINESS MATTERS WALES LIMITED CERTIFICATE ISSUED ON 20/04/08 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | SECRETARY RESIGNED | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 26 Feb 2001 | DIRECTOR RESIGNED | View document |
| 19 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |