MICHAEL ELSE AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mr Thomas James Hillier as a director on 2025-07-15 |
| 14/07/2514 July 2025 New | Appointment of Mr Robert Simon Arthur Mutucumarana as a director on 2025-07-11 |
| 11/02/2511 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 04/07/244 July 2024 | Termination of appointment of Michael Else as a director on 2024-06-19 |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2022-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 23/05/2323 May 2023 | Director's details changed for Christopher James Else on 2023-05-22 |
| 23/05/2323 May 2023 | Director's details changed for Mr Michael Else on 2023-05-23 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRIE WHIPP |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KENNETH WILSON / 01/03/2019 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOKSZCZANIN |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE REGINALD JOHN WHIPP / 01/02/2019 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR BARRIE REGINALD JOHN WHIPP |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR EDWARD PAUL TURNER |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR JUSTIN MARK THOMAS SKINNER |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEE KENNETH WILSON / 10/08/2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 12/02/1612 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013459330010 |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/11/143 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR GAVIN JOHN RITCHIE |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/11/1121 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 24/10/1024 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LEE KENNETH WILSON / 01/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE KENNETH WILSON / 01/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ELSE / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE KENNETH WILSON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOKSZCZANIN / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELSE / 01/10/2009 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 19/06/0719 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9513 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/11/941 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | NEW SECRETARY APPOINTED |
| 21/02/9221 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/11/915 November 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 FROM: PLANTATION HOUSE 10/15 MINCING LANE LONON EC3M 3AH |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 14/08/9014 August 1990 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | ALTER MEM AND ARTS 17/05/90 |
| 07/06/907 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/905 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/905 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9023 March 1990 | SHARES AGREEMENT OTC |
| 21/03/9021 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9028 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/11/898 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/89 |
| 29/03/8929 March 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | COMPANY NAME CHANGED ELSE ALLAN GROUP LIMITED(THE) CERTIFICATE ISSUED ON 15/02/89 |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8814 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/11/8818 November 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/12/878 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/12/878 December 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8629 October 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 22/12/8322 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 21/12/8321 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 20/12/7720 December 1977 | CERTIFICATE OF INCORPORATION |
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