MULVIHILL MITCHELL LIMITED

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Company Documents

DateDescription
22/07/2422 July 2024 Confirmation statement made on 2024-06-15 with no updates

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03/04/243 April 2024 Previous accounting period extended from 2023-07-31 to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/07/235 July 2023 Registered office address changed from The King's House St. Johns Square Wolverhampton WV2 4DT England to 16 Holden Road Penn Wolverhampton WV4 5LP on 2023-07-05

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26/06/2326 June 2023 Confirmation statement made on 2023-06-15 with no updates

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12/04/2312 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-06-15 with no updates

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/04/2023 April 2020 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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23/04/2023 April 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 3 JOHNDORY DOSTHILL TAMWORTH STAFFORDSHIRE B77 1NY

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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17/04/1917 April 2019 SAIL ADDRESS CHANGED FROM: TRINITY POINT NEW ROAD HALESOWEN WEST MIDLANDS B63 3HY ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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11/04/1711 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/06/1617 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/06/1519 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/06/1421 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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18/01/1418 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/06/1220 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/06/1017 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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17/06/1017 June 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL MULVIHILL / 15/06/2010

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16/06/1016 June 2010 SAIL ADDRESS CREATED

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/01/104 January 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 9-11 VITTORIA STREET BIRMINGHAM WEST MIDLANDS B1 3ND

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL WEST MIDLANDS B37 7UQ

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24/06/0924 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 31/07/08 PARTIAL EXEMPTION

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19/06/0819 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 LOCATION OF DEBENTURE REGISTER

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19/06/0819 June 2008 LOCATION OF REGISTER OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: CONCORDE HOUSE TRINITY PARK BIRMINGHAM WEST MIDLANDS B37 7UQ

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02/07/072 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/07/0514 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/09/043 September 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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01/07/031 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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02/07/022 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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25/06/0125 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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22/08/0022 August 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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30/06/9930 June 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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29/06/9829 June 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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06/04/986 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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28/06/9728 June 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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19/12/9619 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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07/08/967 August 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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20/06/9520 June 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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09/02/959 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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03/07/943 July 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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21/06/9321 June 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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26/02/9326 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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28/07/9228 July 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS

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09/03/929 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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06/01/926 January 1992 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07

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03/01/923 January 1992 REGISTERED OFFICE CHANGED ON 03/01/92 FROM: KINGSTONE HOUSE MOOR STREET BRIERLEY HILL WEST MIDLANDS DY5 3EH

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04/09/914 September 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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21/09/9021 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9010 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/906 August 1990 REGISTERED OFFICE CHANGED ON 06/08/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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06/08/906 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9027 July 1990 COMPANY NAME CHANGED BRELENQUAY LIMITED CERTIFICATE ISSUED ON 30/07/90

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15/06/9015 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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