W.F. MITCHELL (GRAYS) LIMITED

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Company Documents

DateDescription
16/12/1716 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011930690003

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011930690002

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/09/1630 September 2016 PREVEXT FROM 31/12/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/12/1511 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 DIRECTOR APPOINTED MR BRIAN GARWOOD

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/02/1321 February 2013 DIRECTOR APPOINTED MR ANDREW GARWOOD

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21/02/1321 February 2013 DIRECTOR APPOINTED MR SCOTT MARTIN GARWOOD

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR SCOTT GARWOOD

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VICTOR GARWOOD / 27/11/2009

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28/11/0928 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARTIN GARWOOD / 27/11/2009

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27/09/0927 September 2009 31/12/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 31/12/07 TOTAL EXEMPTION FULL

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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27/11/0727 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 DIRECTOR RESIGNED

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26/11/0726 November 2007 LOCATION OF REGISTER OF MEMBERS

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26/11/0726 November 2007 SECRETARY RESIGNED

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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29/11/0529 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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12/11/0412 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/0324 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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24/11/0324 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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04/12/024 December 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 44/46 ORSETT ROAD GRAYS ESSEX RM17 5ED

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22/01/0222 January 2002 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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23/11/0023 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/11/0022 November 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/0014 March 2000 NEW DIRECTOR APPOINTED

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25/11/9925 November 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/08/9910 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/9910 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/08/9910 August 1999 DIRECTOR RESIGNED

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14/04/9914 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/11/9827 November 1998 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/12/975 December 1997 RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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20/11/9620 November 1996 RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS

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06/06/966 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/11/9521 November 1995 RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS

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10/07/9510 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/02/956 February 1995 REGISTERED OFFICE CHANGED ON 06/02/95 FROM: 27 LODGE LANE GRAYS ESSEX RM17 5RY

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12/01/9512 January 1995 RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS

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23/05/9423 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/12/9317 December 1993 RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS

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27/06/9327 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/01/9322 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/9322 January 1993 RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9231 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/11/9129 November 1991 RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS

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07/06/917 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/04/914 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/9030 November 1990 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS

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09/11/909 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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02/02/902 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/08/8924 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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20/01/8920 January 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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06/12/886 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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21/03/8821 March 1988 NEW DIRECTOR APPOINTED

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13/02/8813 February 1988 DIRECTOR RESIGNED

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09/02/889 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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14/12/8714 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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27/02/8727 February 1987 RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS

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03/11/863 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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