MICHAELSON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 14/04/2514 April 2025 | Secretary's details changed for Mrs Rochelle Suzanne Franks on 2025-04-14 |
| 14/04/2514 April 2025 | Change of details for Rrf Properties Limited as a person with significant control on 2022-10-11 |
| 14/04/2514 April 2025 | Director's details changed for Mr Robert Clive Franks on 2025-04-14 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 11/10/2211 October 2022 | Previous accounting period shortened from 2022-10-31 to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/04/2113 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | REGISTERED OFFICE CHANGED ON 16/02/2021 FROM 35 35 WESTGATE HUDDERSFIELD HD1 1PA ENGLAND |
| 16/02/2116 February 2021 | REGISTERED OFFICE CHANGED ON 16/02/2021 FROM 2 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2JU ENGLAND |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/10/206 October 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 08/07/208 July 2020 | CESSATION OF ROBERT CLIVE FRANKS AS A PSC |
| 08/07/208 July 2020 | CESSATION OF SONIA VALERIE FRANKS AS A PSC |
| 03/07/203 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RRF PROPERTIES LIMITED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/06/1919 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM HARFORD MICHAELS 250 HENDON WAY LONDON NW4 3NL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/06/1821 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/06/1727 June 2017 | 31/10/16 PARTIAL EXEMPTION |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/04/1614 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/06/157 June 2015 | ADOPT ARTICLES 06/05/2015 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/04/1415 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | PREVEXT FROM 30/06/2012 TO 31/10/2012 |
| 13/04/1213 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/04/1113 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/05/1025 May 2010 | ADOPT ARTICLES 15/12/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE FRANKS / 12/04/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROCHELLE SUZANNE FRANKS / 12/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANKS / 16/10/2007 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/04/0828 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROCHELLE FRANKS / 16/10/2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | REGISTERED OFFICE CHANGED ON 01/07/96 FROM: 5A ST PANCRAS WAY LONDON |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | ALTER MEM AND ARTS 27/02/95 |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | S369(4) SHT NOTICE MEET 27/02/95 |
| 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 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: 2 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1DA |
| 08/10/948 October 1994 | AUDITOR'S RESIGNATION |
| 30/08/9430 August 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: SNOW HOUSE 103/109,SOUTHWARK STREET LONDON SE1 0JJ |
| 25/08/9325 August 1993 | COMPANY NAME CHANGED SUNARAMA LIMITED CERTIFICATE ISSUED ON 26/08/93 |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: DATAM HOUSE, 48 MADDOX STREET, LONDON. W1R 9PB |
| 10/08/9010 August 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 58/60 BERNERS STREET LONDON W1P 3AE |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 04/06/624 June 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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