KEITH MICHAELS PLC
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 05/05/205 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HEDLEY ROBERTS / 14/02/2019 |
| 19/02/1919 February 2019 | CESSATION OF KEITH RAYMOND BUCKLAND AS A PSC |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH BUCKLAND |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED ANDREA MURIEL ROBERTS |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BARKER / 14/03/2014 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1230 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1125 July 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | SECRETARY APPOINTED DAVID BARKER |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID RUBIE |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0419 May 2004 | NC INC ALREADY ADJUSTED 19/03/04 |
| 19/05/0419 May 2004 | NC INC ALREADY ADJUSTED 19/03/04 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 25/11/01 |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 26/11/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 27/11/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 03/08/983 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | MINUTES OF MEETING |
| 14/08/9614 August 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | £ NC 170000/180000 15/06/95 |
| 12/07/9512 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9512 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 26/10/9426 October 1994 | £ NC 140000/170000 14/06/94 |
| 26/10/9426 October 1994 | NC INC ALREADY ADJUSTED 14/06/94 |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 02/07/922 July 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | CONVE 23/01/92 |
| 15/04/9215 April 1992 | VARYING SHARE RIGHTS AND NAMES 23/01/92 |
| 24/03/9224 March 1992 | NC INC ALREADY ADJUSTED 24/01/92 |
| 24/03/9224 March 1992 | £ NC 120000/140000 24/01/92 |
| 23/10/9123 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 12/06/91; CHANGE OF MEMBERS |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/03/9118 March 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 06/12/906 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/11 |
| 16/08/8916 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 08/08/898 August 1989 | VARYING SHARE RIGHTS AND NAMES 12/06/89 |
| 08/08/898 August 1989 | CONVE |
| 07/08/897 August 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/08/897 August 1989 | APPLICATION COMMENCE BUSINESS |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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