MITCHELL & PERRYER LIMITED
Company number 04140238 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 18 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jul 2024 | Return of final meeting in a members' voluntary winding up · 29 pages | View document |
| 15 Apr 2024 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-04-15 · 3 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 3 Mar 2024 | Declaration of solvency · 6 pages | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions · 1 page | View document |
| 3 Mar 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 5 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 8 Nov 2021 | Termination of appointment of Paul Stanley Weller as a director on 2021-11-05 · 1 page | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR PETER KAVANAGH | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR ADRIAN STUART GILL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 30 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 22 Sep 2017 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER | View document |
| 22 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LIGHT | View document |
| 24 Jul 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 9 Jul 2017 | REGISTERED OFFICE CHANGED ON 09/07/2017 FROM BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING WEST SUSSEX BN13 1QE | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 29 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 01/05/2016 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 29 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | PREVSHO FROM 28/02/2015 TO 31/03/2014 | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 24 Jul 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR ENGLAND | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING WEST SUSSEX BN13 1QE UNITED KINGDOM | View document |
| 8 Apr 2014 | PREVEXT FROM 14/02/2014 TO 28/02/2014 | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MR PAUL STANLEY WELLER | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PERRYER | View document |
| 28 Feb 2014 | SECRETARY APPOINTED MR MATTHEW JAMES LIGHT | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT | View document |
| 28 Feb 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR | View document |
| 13 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 7 Feb 2014 | CURREXT FROM 31/01/2014 TO 14/02/2014 | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 14 Mar 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 6 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1AG ENGLAND | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders · 3 pages | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE PERRYER | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIETER PERRYER / 12/01/2010 · 2 pages | View document |
| 2 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 173 LONDON ROAD NORTH END PORTSMOUTH HAMPSHIRE PO2 9AE | View document |
| 16 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 4 May 2004 | DIRECTOR RESIGNED | View document |
| 7 Feb 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 18 May 2001 | SECRETARY RESIGNED | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |