MICHAEL PAVIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Termination of appointment of Angus Kenneth Falconer as a director on 2024-10-15 |
| 15/10/2415 October 2024 | Termination of appointment of Gordon Alexander Love as a director on 2024-10-15 |
| 15/10/2415 October 2024 | Termination of appointment of Steven John Wimbledon as a director on 2024-10-15 |
| 15/10/2415 October 2024 | Termination of appointment of Douglas Brash Christie as a director on 2024-10-15 |
| 02/09/242 September 2024 | Appointment of Mr John James Mckerracher as a director on 2024-09-01 |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | |
| 15/03/2315 March 2023 | Registered office address changed from 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL England to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 2023-03-15 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 06/10/226 October 2022 | Termination of appointment of Douglas Talbot Mcnair as a director on 2022-10-03 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 19/07/2119 July 2021 | Termination of appointment of Roger David Goddard as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/10/2012 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAVIS AS TRUSTEE |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 10/09/1910 September 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 775000 |
| 10/09/1910 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/199 September 2019 | PURCHASE SHARES/CONTRACT 08/08/2019 |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 776250 |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLCOCK |
| 17/05/1817 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1823 April 2018 | TERMS OF PROPOSED PURCHASE CONTRACT IS APPROVED 24/01/2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIS |
| 04/12/134 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 780000 |
| 10/09/1210 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1228 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/12/1116 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAVIS / 01/11/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES PAVIS / 01/11/2010 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN PAVIS / 01/11/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ALLCOCK / 01/11/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN PAVIS / 01/11/2010 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/12/0912 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | S366A DISP HOLDING AGM 15/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | ADOPT MEM AND ARTS 08/03/91 |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/91 |
| 06/03/916 March 1991 | £ NC 100/1000000 19/02/91 |
| 07/02/917 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | ADOPT MEM AND ARTS 16/01/91 |
| 30/01/9130 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/01/9125 January 1991 | COMPANY NAME CHANGED ARGONTONE LIMITED CERTIFICATE ISSUED ON 28/01/91 |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/01/9123 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/11/9022 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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