MITCHELL TRANSFORMERS LIMITED


Registered number: 00994368
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Name: MITCHELL TRANSFORMERS LIMITED
MITCHELL TRANSFORMERS LTD
Address: EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Incorporation Date: 1970-11-16

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2020-01-20 RETURN OF PURCHASE OF OWN SHARES SH03
2020-01-21 22/12/19 STATEMENT OF CAPITAL GBP 171.20 SH02
2020-01-22 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES CS01
2019-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-01-17 RETURN OF PURCHASE OF OWN SHARES SH03
2019-01-30 23/12/18 STATEMENT OF CAPITAL GBP 25171.20 SH02
2019-04-05 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES CS01
2018-01-08 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES CS01
2018-10-26 31/01/18 TOTAL EXEMPTION FULL AA
2018-12-31 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES CS01
2017-12-15 RETURN OF PURCHASE OF OWN SHARES SH03
2017-12-15 01/11/17 STATEMENT OF CAPITAL GBP 40171.20 SH02
2017-10-25 31/01/17 TOTAL EXEMPTION FULL AA
2016-11-02 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-09-01 31/01/16 TOTAL EXEMPTION SMALL AA
2015-05-11 REGISTERED OFFICE CHANGED ON 11/05/2015 FROMTOWNGATE HOUSE 2-8 PARKSTONE ROADPOOLEDORSETBH15 2PW AD01
2015-10-22 31/01/15 TOTAL EXEMPTION SMALL AA
2015-12-10 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEVIN MITCHELL / 01/11/2014 CH01
2015-12-10 31/10/15 FULL LIST AR01
2014-01-13 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN KEVIN MITCHELL / 02/01/2014 CH03
2014-11-03 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-13 31/10/13 FULL LIST AR01
2014-01-13 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEVIN MITCHELL / 02/01/2014 CH01
2014-11-25 31/10/14 FULL LIST AR01
2013-11-06 31/01/13 TOTAL EXEMPTION SMALL AA
2012-12-04 31/10/12 FULL LIST AR01
2012-11-06 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-11 31/01/11 TOTAL EXEMPTION SMALL AA
2011-12-01 31/10/11 FULL LIST AR01
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-16 APPOINTMENT TERMINATED, DIRECTOR DOREEN MITCHELL TM01
2010-11-30 31/10/10 FULL LIST AR01
2009-12-23 31/10/09 FULL LIST AR01
2009-12-04 31/01/09 TOTAL EXEMPTION SMALL AA
2009-07-01 GBP SR [email protected] 122
2008-07-01 REGISTERED OFFICE CHANGED ON 01/07/2008 FROMFLEET COURTNEW FIELDSSTINSFORD ROAD POOLEDORSETBH17 0NF 287
2008-10-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-12-01 31/01/08 TOTAL EXEMPTION SMALL AA
2008-11-10 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-10-31 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2006-07-12 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2006-08-04 £ IC 90189/9017130/06/06£ SR [email protected]=18 169
2006-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-07-12 £ IC 100189/9018930/06/06£ SR [email protected]=10000 122
2006-11-30 LOCATION OF REGISTER OF MEMBERS 353
2006-11-30 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2005-12-06 DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-12-06 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2004-06-30 REGISTERED OFFICE CHANGED ON 30/06/04 FROM:PARK HOUSE102-108 ABOVE BARSOUTHAMPTONSO14 7NH 287
2004-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-11-16 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2003-08-31 £ IC 100294/10019031/07/03£ SR [email protected]=104 169
2003-08-27 £ NC 550/10055031/07/03 123
2003-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-08-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-11-26 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2003-08-27 AD 31/07/03---------£ SI [email protected]=100000£ IC 294/100294 88(2)R
2003-08-27 DIRECTOR RESIGNED 288b

Last update: 2020-07-12 14:40:01