MITCHELLS LIMITED
Company number 01922340 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Statement of capital following an allotment of shares on 2024-03-01 · 5 pages | View document |
| 1 May 2026 | RP01SH01 | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-03-07 with updates · 6 pages | View document |
| 10 Apr 2026 | Sub-division of shares on 2015-04-06 · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Confirmation statement made on 2025-03-07 with updates · 8 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 8 pages | View document |
| 6 Mar 2025 | Termination of appointment of David Ronald Gair as a secretary on 2025-03-01 · 1 page | View document |
| 6 Mar 2025 | Notification of Elliott Hails as a person with significant control on 2024-04-01 · 2 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 9 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 |
| 27 Mar 2024 | Satisfaction of charge 019223400001 in full · 1 page | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 8 pages | View document |
| 26 Feb 2024 | Sub-division of shares on 2024-02-08 · 5 pages | View document |
| 9 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 8 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-10-11 with updates · 8 pages | View document |
| 25 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Jun 2023 | Director's details changed for Mr Jason Cheesman on 2023-06-02 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 7 pages | View document |
| 14 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-04-04 with updates · 7 pages | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 2 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-20 with updates · 7 pages | View document |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 27 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019223400001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 15 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK ROBINSON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 25 Nov 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 19.98 | View document |
| 25 Nov 2015 | Statement of capital following an allotment of shares on 2015-04-06 · 7 pages | View document |
| 11 Nov 2015 | ALTER ARTICLES 06/04/2015 | View document |
| 11 Nov 2015 | Sub-division of shares on 2015-04-06 · 5 pages | View document |
| 11 Nov 2015 | SUB-DIVISION 06/04/15 | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 19 Nov 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 20 | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHEESMAN / 25/11/2012 | View document |
| 22 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 23 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 7 Nov 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM SUITE 4 PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1EZ | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 27 Jul 2011 | DIRECTOR APPOINTED MR JASON CHEESMAN | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD GAIR / 01/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROBINSON / 01/10/2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jan 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Oct 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 117 JESMOND ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE2 1NW | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | View document |
| 9 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 3 KENSINGTON BISHOP AUCKLAND CO DURHAM DL14 6HX | View document |
| 9 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 | View document |
| 9 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 1997 | DIRECTOR RESIGNED | View document |
| 19 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | View document |
| 10 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS | View document |
| 7 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS | View document |
| 25 Jan 1995 | 363S · 6 pages | View document |
| 8 Jan 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS | View document |
| 8 Jan 1994 | 363S · 5 pages | View document |
| 8 Jan 1994 | Accounts for a dormant company made up to 1993-09-30 · 14 pages | View document |
| 8 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 23 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 23 Aug 1993 | Accounts for a dormant company made up to 1992-09-30 · 3 pages | View document |
| 30 Nov 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | 363S · 6 pages | View document |
| 30 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/12/91 | View document |
| 23 Dec 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 23 Dec 1991 | Accounts for a dormant company made up to 1991-09-30 · 3 pages | View document |
| 3 Dec 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 8 Aug 1991 | Full accounts made up to 1990-09-30 · 9 pages | View document |
| 13 May 1991 | 363A · 6 pages | View document |
| 13 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1991 | SECRETARY RESIGNED | View document |
| 28 Apr 1991 | 288 · 3 pages | View document |
| 28 Jun 1990 | Accounts for a small company made up to 1989-09-30 · 3 pages | View document |
| 28 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 10 Apr 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/90 | View document |
| 10 Apr 1990 | COMPANY NAME CHANGED MITCHELL'S (FINANCIAL & TAXATION SERVICES) LIMITED CERTIFICATE ISSUED ON 11/04/90 | View document |
| 23 Feb 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS | View document |
| 23 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Oct 1989 | 288 · 3 pages | View document |
| 18 Aug 1989 | Accounts for a small company made up to 1988-09-30 · 3 pages | View document |
| 18 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 2 Nov 1988 | Accounts for a small company made up to 1987-09-30 · 4 pages | View document |
| 2 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 2 Nov 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS | View document |
| 9 Oct 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS | View document |
| 9 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 9 Oct 1987 | Accounts for a small company made up to 1986-09-30 · 3 pages | View document |
| 17 Sep 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 17 Sep 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 10 Aug 1987 | Memorandum and Articles of Association · 14 pages | View document |
| 10 Aug 1987 | Resolutions · 13 pages | View document |
| 10 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 1987 | ALTER MEM AND ARTS 281186 | View document |
| 28 Jan 1987 | DIRECTOR RESIGNED | View document |
| 28 Jan 1987 | 288 · 2 pages | View document |
| 18 Dec 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/85 | View document |
| 13 Jun 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |