MICHAEL CHELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 19/11/2419 November 2024 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 19/11/2419 November 2024 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 26/11/1426 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 22/11/1322 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/12/1218 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 07/09/127 September 2012 | AUDITOR'S RESIGNATION |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM |
| 01/12/111 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 29 LUDGATE HILL LONDON EC4M 7JE |
| 13/12/1013 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BIRD / 21/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE WALKER / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAY SEBASTIAN BRUCE LINTURN / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER REDMONDS / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 05/12/085 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 18/06/0818 June 2008 | ALTER ARTICLES 01/06/2008 |
| 29/05/0829 May 2008 | CURREXT FROM 30/11/2007 TO 31/05/2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 24/03/0724 March 2007 | S366A DISP HOLDING AGM 13/03/07 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 14 ST LEONARDS ROAD WINDSOR SL4 3BW |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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