MITCHELL STORAGE & DISTRIBUTION LIMITED
Company number 03564498 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Director's details changed for Mr Glenn Mitchell on 2026-06-17 · 2 pages | View document |
| 26 May 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 21 Apr 2026 | Registered office address changed from Christopher House 94B London Road Leicester LE2 0QS United Kingdom to Unit 3 Dromintee Road Hilltop Ind Est Bardon Hill Coalville LE67 1TX on 2026-04-21 · 1 page | View document |
| 27 Feb 2026 | Previous accounting period shortened from 2025-05-31 to 2025-05-30 · 1 page | View document |
| 24 Jul 2025 | Satisfaction of charge 035644980002 in full · 1 page | View document |
| 24 Jul 2025 | Appointment of Mr Glenn Mitchell as a director on 2025-07-23 · 2 pages | View document |
| 18 Jul 2025 | Registration of charge 035644980003, created on 2025-07-18 · 25 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 14 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 3 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | View document |
| 25 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY JANE MITCHELL / 30/10/2019 | View document |
| 30 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MITCHELL / 30/10/2019 | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MITCHELL / 30/10/2019 | View document |
| 30 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS KERRY JANE MITCHELL / 30/10/2019 | View document |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM UNITS 47 & 48 THE WARREN EAST GOSCOTE LEICESTER LE7 3XA | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 20 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MITCHELL / 28/03/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 4 Jul 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 3 Nov 2015 | ADOPT ARTICLES 15/10/2015 | View document |
| 3 Nov 2015 | ARTICLES OF ASSOCIATION | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 21 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 15 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 23 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035644980002 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 29 May 2012 | SAIL ADDRESS CHANGED FROM: UNITS 9 & 10 THE WARREN EAST GOSCOTE LEICESTER LE7 3XA UNITED KINGDOM | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jun 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 14 Feb 2011 | ADOPT ARTICLES 10/02/2011 | View document |
| 14 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 Jun 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM UNITS 9 & 10 THE WARREN EAST GOSCOTE LEICESTER LE7 3XA UNITED KINGDOM | View document |
| 24 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 21 May 2010 | SAIL ADDRESS CREATED | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MITCHELL / 01/10/2009 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 Oct 2009 | 10/09/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Dec 2008 | NC INC ALREADY ADJUSTED 04/12/08 | View document |
| 18 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Dec 2008 | GBP NC 1000/4000 04/12/2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM UNIT 12 THE WARREN EAST GOSCOTE INDUSTRIAL ESTATE EAST GOSCOTE LEICESTER LEICESTERSHIRE LE7 3XJ | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: FERNLEIGH HOUSE 1165 MELTON ROAD SYSTON LEICESTER LE7 2JT | View document |
| 15 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | DIRECTOR RESIGNED | View document |
| 19 May 1998 | NEW SECRETARY APPOINTED | View document |
| 19 May 1998 | SECRETARY RESIGNED | View document |
| 14 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |