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GILBERT MITCHELL LTD

Company number 05580600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Dec 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
24 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
27 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Apr 2014 CH04 Secretary's details changed for Wellco Secretaries Limited on 2 December 2013
02 Dec 2013 AD01 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013
17 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
23 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Jan 2013 AAMD Amended accounts made up to 31 January 2012
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
07 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
01 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Dec 2008 363a Return made up to 03/10/08; full list of members
17 Nov 2008 288c Director's change of particulars / gilbert mitchell / 01/05/2006
30 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Oct 2007 363a Return made up to 03/10/07; full list of members
03 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution