MITCHELL & WEBBER LIMITED

Company number 00892461 ·

Active

123 filings

Date Filing
6 Jul 2026 Cancellation of shares. Statement of capital on 2026-06-03 · 6 pages View document
6 Jul 2026 Purchase of own shares. · 4 pages View document
1 Jun 2026 Full accounts made up to 2025-11-30 · 34 pages View document
5 May 2026 Memorandum and Articles of Association · 5 pages View document
5 May 2026 Resolutions · 1 page View document
13 Apr 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-13 with no updates · 3 pages View document
11 Apr 2025 Full accounts made up to 2024-11-30 · 35 pages View document
5 Aug 2024 Appointment of Mr Tristan James Weedon as a director on 2024-08-02 · 2 pages View document
17 Apr 2024 Full accounts made up to 2023-11-30 · 35 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
30 May 2023 Full accounts made up to 2022-11-30 · 35 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
15 Jul 2020 FULL ACCOUNTS MADE UP TO 30/11/19 View document
24 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY WEBBER View document
24 Jun 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/06/2020 View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES View document
22 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR FREDERICK WEBBER View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
11 Apr 2019 FULL ACCOUNTS MADE UP TO 30/11/18 View document
14 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MEESON View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
11 Apr 2018 FULL ACCOUNTS MADE UP TO 30/11/17 View document
12 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008924610004 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
4 Apr 2017 FULL ACCOUNTS MADE UP TO 30/11/16 View document
18 Apr 2016 FULL ACCOUNTS MADE UP TO 30/11/15 View document
14 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
27 Apr 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
16 Apr 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
1 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008924610003 View document
14 Apr 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
31 Mar 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
10 May 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
15 Apr 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
13 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
4 Apr 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
14 Apr 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
14 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ERNEST WEEDON / 14/04/2011 View document
21 Apr 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
14 Apr 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEESON / 14/04/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERNEST MITCHELL / 14/04/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEESON / 14/04/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERNEST MITCHELL / 14/04/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ERNEST WEEDON / 14/04/2010 View document
14 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROY ERNEST WEEDON / 14/04/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WEEDON / 14/04/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EUSTACE WEBBER / 14/04/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WEEDON / 14/04/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EUSTACE WEBBER / 14/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST WEEDON / 12/04/2010 View document
11 May 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
14 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Apr 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
29 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Jul 2008 AUDITOR'S RESIGNATION View document
15 Jul 2008 AUDITOR'S RESIGNATION View document
15 Jul 2008 NO CIRCUMSTANCES View document
16 May 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
14 Apr 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
31 May 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
24 Apr 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
23 Oct 2006 NEW DIRECTOR APPOINTED View document
27 Apr 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
21 Apr 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
30 Mar 2006 DIRECTOR RESIGNED View document
27 Apr 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
26 Apr 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
27 Apr 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
21 Apr 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
4 May 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
22 Apr 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
25 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Apr 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
25 Apr 2002 DIRECTOR RESIGNED View document
24 Apr 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
27 Apr 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
25 Apr 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View document
9 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
20 Apr 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
9 Nov 1999 NEW DIRECTOR APPOINTED View document
25 Oct 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
8 Jul 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS View document
16 Mar 1999 DIRECTOR RESIGNED View document
7 May 1998 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS View document
23 Apr 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
23 Oct 1997 NEW DIRECTOR APPOINTED View document
23 Oct 1997 DIRECTOR RESIGNED View document
22 May 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS View document
29 Apr 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
27 Sep 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
6 May 1996 RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS View document
13 Feb 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Sep 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
12 May 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 May 1995 RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS View document
16 Jan 1995 AUDITOR'S RESIGNATION View document
16 Sep 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
12 May 1994 RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS View document
5 May 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
4 May 1993 RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS View document
4 May 1993 REGISTERED OFFICE CHANGED ON 04/05/93 View document
16 Apr 1993 REGISTERED OFFICE CHANGED ON 16/04/93 FROM: DRACAENA AVE FALMOUTH TR11 2SB View document
14 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1992 RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS View document
12 May 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
22 May 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
22 May 1991 RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS View document
9 May 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS View document
9 May 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
19 May 1989 FULL ACCOUNTS MADE UP TO 30/11/88 View document
19 May 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS View document
18 Aug 1988 RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS View document
18 Aug 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
26 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
22 Oct 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS View document
12 Dec 1986 FULL ACCOUNTS MADE UP TO 30/11/85 View document
16 Aug 1986 RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS View document
22 Nov 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Nov 1966 CERTIFICATE OF INCORPORATION View document