MICHAEL ETHERTON LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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29/07/2529 July 2025 NewChange of details for Mr Michael Robert Etherton as a person with significant control on 2016-07-02

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-27

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31/07/2431 July 2024 Confirmation statement made on 2024-07-19 with no updates

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27/12/2327 December 2023 Annual accounts for year ending 27 Dec 2023

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-27

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20/07/2320 July 2023 Confirmation statement made on 2023-07-19 with no updates

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27/12/2227 December 2022 Annual accounts for year ending 27 Dec 2022

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-12-27

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14/09/2214 September 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27

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27/12/2127 December 2021 Annual accounts for year ending 27 Dec 2021

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06/12/216 December 2021 Total exemption full accounts made up to 2020-12-28

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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28/12/2028 December 2020 Annual accounts for year ending 28 Dec 2020

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21/12/2021 December 2020 30/12/19 TOTAL EXEMPTION FULL

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02/12/202 December 2020 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 FIRST GAZETTE

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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06/09/196 September 2019 29/12/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 30/12/17 TOTAL EXEMPTION FULL

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29/12/1829 December 2018 Annual accounts for year ending 29 Dec 2018

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28/09/1828 September 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/11/1626 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/15

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16/09/1616 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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19/07/1619 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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04/09/154 September 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/06/1530 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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30/03/1530 March 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/07/1422 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/07/1231 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/08/1024 August 2010 Annual return made up to 8 June 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ETHERTON / 08/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/08/0925 August 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ETHERTON / 17/08/2009

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM SUMMERHILL, 3 LITTLE COMMON STANMORE MIDDLESEX HA7 3BZ

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/08/0828 August 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ETHERTON / 12/02/2008

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: FLAT 20, WALDEMAR AVENUE MANSIONS, WALDEMAR AVENUE LONDON SW6 5LT

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/09/076 September 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007 SECRETARY'S PARTICULARS CHANGED

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08/06/068 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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