MITCHELLS SECRETARIAL SERVICES LIMITED

03869105
MITCHELLS 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

Documents

Documents
Date Category Description Pages
07 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
22 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
11 Aug 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2022 accounts Annual Accounts 2 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2021 accounts Annual Accounts 2 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2020 accounts Annual Accounts 3 Buy now
20 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2019 officers Change of particulars for director (Mrs Samantha Ballinger) 2 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2019 accounts Annual Accounts 3 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2018 accounts Annual Accounts 3 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2017 officers Termination of appointment of secretary (James Robert Daniel Glanville) 1 Buy now
25 Jul 2017 accounts Annual Accounts 3 Buy now
06 Apr 2017 officers Appointment of director (Mrs Anthea Jane Evans) 2 Buy now
06 Apr 2017 officers Termination of appointment of director (Nicholas James Mitchell) 1 Buy now
06 Apr 2017 officers Appointment of director (Mrs Samantha Ballinger) 2 Buy now
06 Apr 2017 officers Termination of appointment of director (James Robert Daniel Glanville) 1 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2016 accounts Annual Accounts 3 Buy now
28 Sep 2015 annual-return Annual Return 4 Buy now
12 Aug 2015 accounts Annual Accounts 3 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
30 Jul 2014 accounts Annual Accounts 3 Buy now
25 Sep 2013 annual-return Annual Return 4 Buy now
05 Aug 2013 accounts Annual Accounts 3 Buy now
26 Sep 2012 annual-return Annual Return 4 Buy now
29 Feb 2012 officers Change of particulars for director (Mr Nicholas James Mitchell) 2 Buy now
29 Feb 2012 officers Change of particulars for director (James Robert Daniel Glanville) 2 Buy now
29 Feb 2012 officers Change of particulars for secretary (James Robert Daniel Glanville) 1 Buy now
23 Feb 2012 accounts Annual Accounts 2 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
17 Oct 2011 officers Change of particulars for director (Mr Nicholas James Mitchell) 2 Buy now
27 Jul 2011 accounts Annual Accounts 2 Buy now
27 Sep 2010 annual-return Annual Return 5 Buy now
26 Jul 2010 accounts Annual Accounts 2 Buy now
25 Sep 2009 annual-return Return made up to 25/09/09; full list of members 3 Buy now
26 Aug 2009 accounts Annual Accounts 1 Buy now
25 Sep 2008 annual-return Return made up to 25/09/08; full list of members 3 Buy now
05 Sep 2008 accounts Annual Accounts 1 Buy now
28 Sep 2007 annual-return Return made up to 25/09/07; full list of members 2 Buy now
28 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Sep 2007 accounts Annual Accounts 1 Buy now
03 Oct 2006 annual-return Return made up to 25/09/06; full list of members 7 Buy now
06 Jul 2006 accounts Annual Accounts 1 Buy now
20 Sep 2005 annual-return Return made up to 25/09/05; full list of members 7 Buy now
21 Jul 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Jun 2005 accounts Annual Accounts 1 Buy now
25 Oct 2004 accounts Annual Accounts 1 Buy now
15 Oct 2004 annual-return Return made up to 25/09/04; full list of members 7 Buy now
04 Oct 2003 annual-return Return made up to 25/09/03; full list of members 7 Buy now
25 Jun 2003 accounts Annual Accounts 1 Buy now
23 Oct 2002 annual-return Return made up to 16/10/02; full list of members 7 Buy now
19 Dec 2001 accounts Annual Accounts 2 Buy now
08 Nov 2001 annual-return Return made up to 01/11/01; full list of members 6 Buy now
13 Sep 2001 officers Director's particulars changed 1 Buy now
25 Apr 2001 officers New director appointed 3 Buy now
25 Apr 2001 accounts Annual Accounts 1 Buy now
25 Apr 2001 resolution Resolution 1 Buy now
23 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
29 Nov 2000 annual-return Return made up to 01/11/00; full list of members 6 Buy now
24 Nov 2000 officers Secretary resigned 1 Buy now
24 Nov 2000 officers Director resigned 1 Buy now
24 Nov 2000 officers New director appointed 3 Buy now
24 Nov 2000 officers New secretary appointed 2 Buy now
24 Nov 2000 address Registered office changed on 24/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
01 Nov 1999 incorporation Incorporation Company 16 Buy now