MICHAEL BROS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | All of the property or undertaking has been released and no longer forms part of charge 042011500105 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Change of details for Mr Mario Michael as a person with significant control on 2024-10-24 |
| 09/12/249 December 2024 | Termination of appointment of Mario Michael as a director on 2024-10-24 |
| 29/11/2429 November 2024 | Appointment of Mr Michael Michael as a director on 2024-11-24 |
| 19/10/2419 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 04/10/244 October 2024 | Registration of charge 042011500105, created on 2024-09-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 29/06/2329 June 2023 | Previous accounting period extended from 2022-12-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS MICHAEL / 01/01/2020 |
| 12/10/2012 October 2020 | PSC'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 01/01/2020 |
| 12/10/2012 October 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL MICHAEL / 01/01/2020 |
| 12/10/2012 October 2020 | PSC'S CHANGE OF PARTICULARS / MR STAVROS MICHAEL / 01/01/2020 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MICHAEL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 24/09/1924 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500068 |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500067 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR STAVROS MICHAEL |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500066 |
| 19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500065 |
| 18/05/1718 May 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 28/04/1728 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500064 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500061 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500060 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500062 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500063 |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500059 |
| 03/02/173 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500051 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500047 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500057 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500044 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500049 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500050 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500052 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500054 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500055 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500056 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500045 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500048 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500046 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500053 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500058 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500035 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500043 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500042 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500041 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500040 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500039 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500038 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500036 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500034 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500032 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500033 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500037 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500016 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500024 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500028 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500026 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500017 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500019 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500013 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500018 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500021 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500015 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500027 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500025 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500029 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500023 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500022 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500031 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500030 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500020 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500014 |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/05/165 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 27/04/1527 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 23/04/1423 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500012 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500011 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042011500010 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 18/04/2013 |
| 15/05/1315 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 04/05/124 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 19/04/2012 |
| 03/05/123 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / STAVROS MICHAEL / 18/04/2012 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 08/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 08/02/2012 |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 04/05/114 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 27/08/1027 August 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 24/09/0924 September 2009 | AUDITOR'S RESIGNATION |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM HWCA LIMITED 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 30/06/0930 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM VERVE HOUSE BAIRD ROAD ENFIELD EN1 1SJ |
| 31/07/0831 July 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIOS MICHAEL / 06/05/2008 |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: REGENT HOUSE 10 OVERBURY ROAD LONDON N15 6RH |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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