MICHAELJOHN GROUP LIMITED
Company Documents
Date | Description |
---|---|
25/03/2525 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
04/02/254 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
24/06/2424 June 2024 | Termination of appointment of James Peter Steiner as a director on 2024-06-14 |
20/03/2420 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
17/01/2417 January 2024 | Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09 |
27/10/2327 October 2023 | Current accounting period extended from 2023-10-31 to 2024-04-30 |
04/10/234 October 2023 | Accounts for a small company made up to 2022-10-31 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-10-31 |
05/04/225 April 2022 | Accounts for a small company made up to 2020-10-31 |
19/07/2119 July 2021 | Full accounts made up to 2019-10-31 |
09/07/219 July 2021 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 |
09/07/219 July 2021 | Appointment of Mr James Peter Steiner as a director on 2021-06-23 |
06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/10/18 |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
05/04/165 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 31/10/14 |
04/11/154 November 2015 | DISS40 (DISS40(SOAD)) |
03/11/153 November 2015 | FIRST GAZETTE |
30/03/1530 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 31/10/13 |
02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD |
19/03/1419 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
27/03/1327 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/03/1227 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY EDWINA NOBLE / 09/02/2012 |
04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
22/03/1122 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
31/03/1031 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY EDWINA NOBLE / 14/12/2009 |
30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 14/12/2009 |
16/02/1016 February 2010 | AUDITOR'S RESIGNATION |
29/12/0929 December 2009 | DIRECTOR APPOINTED MR DAVID HARMON BIESTERFIELD |
29/12/0929 December 2009 | DIRECTOR APPOINTED DAVID JAMES HORROCKS |
30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP |
06/05/096 May 2009 | DIRECTOR APPOINTED TRACEY EDWINA NOBLE |
06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JEFERSON |
24/04/0924 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY WRIGHTS SECRETARIES LIMITED |
30/03/0930 March 2009 | SECRETARY APPOINTED PHILLIP NIGEL BLAIN |
10/07/0810 July 2008 | DIRECTOR APPOINTED ROBERT WILLIAM JEFERSON |
23/06/0823 June 2008 | CURREXT FROM 30/06/2008 TO 31/10/2008 |
19/03/0819 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
04/10/074 October 2007 | DIRECTOR RESIGNED |
04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
04/10/074 October 2007 | DIRECTOR RESIGNED |
03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
13/09/0713 September 2007 | £98 17/08/07 |
28/03/0728 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
10/12/0610 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
17/03/0617 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
01/06/051 June 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
23/08/0423 August 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company