CompaniesInTheUK

SULLIVAN MITCHELL LIMITED

Company number 03003039 ·

Active

103 filings

Date Filing
20 Feb 2026 Micro company accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
28 Mar 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
30 May 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
16 May 2024 Termination of appointment of Malcolm Jerome Mitchell as a secretary on 2024-03-10 · 1 page View document
4 Apr 2024 Registered office address changed from 46 High Street Milford on Sea Lymington Hampshire SO41 0QD England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 2024-04-04 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
15 Dec 2023 Director's details changed for Mr Raymond Charles Mitchell on 2023-12-12 · 2 pages View document
15 Dec 2023 Change of details for Mr Raymond Charles Mitchell as a person with significant control on 2023-12-12 · 2 pages View document
4 Oct 2023 Secretary's details changed for Mr Malcolm Jerome Mitchell on 2023-09-29 · 1 page View document
4 Oct 2023 Director's details changed for Mr Raymond Charles Mitchell on 2023-09-29 · 2 pages View document
4 Oct 2023 Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to 46 High Street Milford on Sea Lymington Hampshire SO41 0QD on 2023-10-04 · 1 page View document
12 May 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
15 Dec 2021 Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 2021-12-15 · 1 page View document
19 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Dec 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View document
12 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES View document
1 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
25 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
18 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
11 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES MITCHELL / 11/12/2017 View document
16 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
7 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
24 Jun 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA View document
6 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
23 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JEROME MITCHELL / 19/12/2012 View document
21 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES MITCHELL / 19/12/2012 View document
21 Dec 2012 Annual return made up to 19 December 2012 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES MITCHELL / 20/12/2010 View document
4 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JEROME MITCHELL / 20/12/2010 View document
4 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JEROME MITCHELL / 20/12/2010 View document
31 Dec 2010 Annual return made up to 19 December 2010 with full list of shareholders View document
8 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES MITCHELL / 01/10/2009 View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
2 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
24 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Feb 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 1 ASHLEY ROAD NEW MILTON HAMPSHIRE BH25 6BA View document
24 Dec 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
24 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Dec 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
12 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jan 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
11 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
6 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
2 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
1 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Jan 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
13 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 1999 SECRETARY'S PARTICULARS CHANGED View document
31 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Jan 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS View document
26 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Jan 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS View document
30 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
20 Dec 1996 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS View document
16 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 1996 REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 2 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EY View document
26 Aug 1996 COMPANY NAME CHANGED HUTCHINSONS AUCTION LIMITED CERTIFICATE ISSUED ON 27/08/96 View document
2 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1995 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS View document
13 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
6 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Jan 1995 NEW DIRECTOR APPOINTED View document
6 Jan 1995 REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
19 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document