- Company Overview for GILBERT MITCHELL LTD (05580600)
- Filing history for GILBERT MITCHELL LTD (05580600)
- People for GILBERT MITCHELL LTD (05580600)
- More for GILBERT MITCHELL LTD (05580600)
| 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) |
|---|---|---|---|
| 05 Sep 2016 | TM01 | Termination of appointment of Gilbert Mitchell as a director on 31 August 2016 | |
| 05 Sep 2016 | TM02 | Termination of appointment of Wellco Secretaries Limited as a secretary on 31 August 2016 | |
| 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
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| 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
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| 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
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| 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
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