MICHAELS DRINKSTOP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Declaration of solvency |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Appointment of a voluntary liquidator |
| 05/07/245 July 2024 | Registered office address changed from 71 Hobs Moat Road Solihull West Midlands B92 8JJ United Kingdom to Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 2024-07-05 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Registered office address changed from 71 Hobs Moat Road Solihull West Midlands B91 2RS United Kingdom to 71 Hobs Moat Road Solihull West Midlands B92 8JJ on 2023-03-28 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Director's details changed for Mr Tarlok Singh Sunner on 2021-11-23 |
| 23/11/2123 November 2021 | Secretary's details changed for Mrs Harbhajan Kaur Sunner on 2021-11-23 |
| 23/11/2123 November 2021 | Director's details changed for Mrs Harbhajan Kaur Sunner on 2021-11-23 |
| 23/11/2123 November 2021 | Change of details for Mr Tarlok Singh Sunner as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Registered office address changed from 115-117 Hobs Moat Road Solihull West Midlands B92 8JN to 71 Hobs Moat Road Solihull West Midlands B91 2RS on 2021-11-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, SECRETARY HARDEEP SUNNER |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MRS HARBHAJAN KAUR SUNNER |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HARDEEP SUNNER |
| 25/10/1725 October 2017 | SECRETARY APPOINTED MRS HARBHAJAN KAUR SUNNER |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, SECRETARY BALDEV SUNNER |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, SECRETARY RAJINDER SUNNER |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | SECRETARY APPOINTED MR BALDEV SINGH SUNNER |
| 24/08/1524 August 2015 | SECRETARY APPOINTED MRS RAJINDER KAUR SUNNER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/12/1426 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY TARLOK SUNNER |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY JASKAMEL SINGH |
| 13/11/1413 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TARLOK SINGH SUNNER / 01/11/2013 |
| 13/11/1413 November 2014 | SECRETARY APPOINTED MR HARDEEP SUNNER |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR TARLOK SINGH SUNNER |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR HARDEEP SUNNER |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JASKAMEL SINGH |
| 29/08/1429 August 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1329 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/08/1229 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/03/1217 March 2012 | REGISTERED OFFICE CHANGED ON 17/03/2012 FROM 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD LONDON SW16 4DH |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/10/101 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/12/097 December 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 05/11/085 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 09/04/979 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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