MITCHELLS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1913 November 2019 | APPLICATION FOR STRIKING-OFF |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 26/12/1826 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM THE MANOR HOUSE KIRKBY MALHAM SKIPTON NORTH YORKSHIRE BD23 4BX |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MITCHELL / 14/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER MITCHELL / 14/03/2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 23/12/1723 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/02/1513 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEST |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM ST MICHAELS MEWS 18-22 ST MICHAELS ROAD LEEDS WEST YORKSHIRE LS6 3AW |
| 28/02/1428 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/02/1319 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/11/1026 November 2010 | TERMINATE DIR APPOINTMENT |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUDSON |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HUDSON / 09/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WEST / 09/03/2010 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIPPAX |
| 19/11/0919 November 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | SECTION 175(4) 27/02/2009 |
| 09/04/099 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/094 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/083 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/088 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/088 May 2008 | ALTER ARTICLES 30/04/2008 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MICHAEL CHARLES HUDSON |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SIMON ALEXANDER JONATHAN KIPPAX |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN MITCHELL |
| 26/03/0826 March 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID CHRISTOPHER MITCHELL |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED CHRISTOHER WEST |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM C/O THE INFORMATION BUREAU LIMITED, 23 HOLROYD BUSINESS CENTRE, CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY T.I.B. SECRETARIES LIMITED |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR T.I.B. NOMINEES LIMITED |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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