MICHAEL J. LONSDALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Administrator's progress report |
| 05/11/245 November 2024 | Administrator's progress report |
| 13/08/2413 August 2024 | Notice of extension of period of Administration |
| 11/05/2411 May 2024 | Administrator's progress report |
| 30/12/2330 December 2023 | Notice of deemed approval of proposals |
| 30/11/2330 November 2023 | Statement of administrator's proposal |
| 12/10/2312 October 2023 | Appointment of an administrator |
| 12/10/2312 October 2023 | Registered office address changed from Unit 1 Langley Quay Waterside Drive Langley Berkshire SL3 6EY to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-10-12 |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Memorandum and Articles of Association |
| 22/08/2322 August 2023 | Resolutions |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 17/06/2317 June 2023 | Full accounts made up to 2022-09-30 |
| 10/01/2310 January 2023 | Appointment of Mr Karminder Grewal as a secretary on 2022-11-21 |
| 16/12/2216 December 2022 | Termination of appointment of Michael John Hoodless as a secretary on 2022-11-21 |
| 30/09/2130 September 2021 | Termination of appointment of Anu Kohli as a director on 2021-09-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 14/02/2014 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/08/1710 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN HOODLESS |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALFRED HERBERT |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LONSDALE LIMITED |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOODLESS / 20/07/2017 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/10/151 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/08/1428 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MS ANU KOHLI |
| 09/08/139 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/12/1219 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOODLESS / 16/07/2012 |
| 07/08/127 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS HADJIOANNOU / 16/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS FEERICK / 16/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DARVIL HEATH / 16/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALFRED HERBERT / 16/07/2012 |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HOODLESS / 16/07/2012 |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 05/08/115 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DARVIL HEATH / 16/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS FEERICK / 16/07/2010 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINS / 25/08/2009 |
| 16/06/0916 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOODLESS / 09/06/2009 |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR APPOINTED DAVID JENKINS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: MIDDLEGREEN TRADING ESTATE MIDDLEGREEN ROAD LANGLEY SLOUGH BERKSHIRE SL3 6DF |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9616 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9626 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9619 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/957 August 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 25/10/9425 October 1994 | DIVISION 02/08/94 |
| 03/09/943 September 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | S386 DISP APP AUDS 12/06/91 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/07/9019 July 1990 | CAP OF PROFITS 27/06/90 |
| 19/07/9019 July 1990 | NC INC ALREADY ADJUSTED 27/06/90 |
| 05/10/895 October 1989 | REGISTERED OFFICE CHANGED ON 05/10/89 FROM: 33 SUMMERS ROAD BURNHAM BUCKINGHAMSHIRE SL1 7EP |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 20B,BUCKINGHAM AVENUE TRADING ESTATE SLOUGH BERKSHIRE SL1 4QA |
| 19/07/8919 July 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/08/882 August 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 5 RISE ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 OBH |
| 23/10/8623 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | REGISTERED OFFICE CHANGED ON 23/10/86 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 22/10/8622 October 1986 | CERTIFICATE OF INCORPORATION |
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