MICHELDEVER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Termination of appointment of Takeshi Adachi as a director on 2025-03-27 |
| 02/04/252 April 2025 | Appointment of Mr Hiroshi Hamada as a director on 2025-03-27 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Toru Saito as a director on 2025-01-01 |
| 07/01/257 January 2025 | Director's details changed for Mr Kei Awazu on 2025-01-01 |
| 30/10/2430 October 2024 | Notification of Sumitomo Rubber Industries Ltd as a person with significant control on 2017-02-10 |
| 30/10/2430 October 2024 | Cessation of Sumitomo Electric Industries Ltd as a person with significant control on 2017-02-10 |
| 14/10/2414 October 2024 | Termination of appointment of Jonathan Robert Cowles as a director on 2024-10-01 |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Appointment of Mr Toru Saito as a director on 2024-06-30 |
| 02/07/242 July 2024 | Termination of appointment of Takafumi Aoki as a director on 2024-06-30 |
| 10/05/2410 May 2024 | Appointment of Mr Kentaro Wada as a director on 2024-05-01 |
| 08/05/248 May 2024 | Appointment of Mr Graham Mitchell as a director on 2024-05-01 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Tomohiko Masuta as a director on 2023-12-31 |
| 01/02/241 February 2024 | Appointment of Mr Takeshi Adachi as a director on 2024-01-01 |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Director's details changed for Mr Tomohiko Masuta on 2021-06-14 |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ISAMU ISHIDA |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR TAKAFUMI AOKI |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR WILL GORING |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKES |
| 01/05/201 May 2020 | SECRETARY APPOINTED MR WILL GORING |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COWLES |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASASHI ARAI / 19/03/2020 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR MASASHI ARAI |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AKIO HOHANA |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/03/1810 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 14/02/1814 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/02/1813 February 2018 | SAIL ADDRESS CREATED |
| 06/09/176 September 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 05/09/175 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 03/03/173 March 2017 | ADOPT ARTICLES 10/02/2017 |
| 03/03/173 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/173 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/173 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056511240010 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056511240008 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056511240009 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR ISAMU ISHIDA |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR YUTAKA KURODA |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR AKIO HOHANA |
| 20/02/1720 February 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 1287.88 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BALDWIN |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HADDOCK |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SMITH |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HIORNS |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOXFORD |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056511240010 |
| 21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOX |
| 30/12/1430 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1419 November 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 1287.87 |
| 22/10/1422 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056511240009 |
| 02/08/142 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056511240008 |
| 28/05/1428 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 1275.88 |
| 20/01/1420 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR DUNCAN STEWART WILKES |
| 09/08/139 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/139 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 28980.12 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COWLES / 30/07/2013 |
| 25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLOOD |
| 08/01/138 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 28/12/1228 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWNEY |
| 11/08/1211 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/07/125 July 2012 | SECRETARY APPOINTED MR JONATHAN COWLES |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SAWNEY |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR ANGUS SMITH |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/01/126 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | FACILITIES AGREEMETN RECIVEABLE FINANCE AGREEMENT INTERCREDITOR AGREEMENTINVESTOR LOAN NOTE DEBENTURE 08/11/2011 |
| 15/11/1115 November 2011 | ALTER ARTICLES 08/11/2011 |
| 11/11/1111 November 2011 | FACILITIES AGREEMENT 04/10/2011 |
| 11/11/1111 November 2011 | ALTER ARTICLES 04/10/2011 |
| 24/10/1124 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 18/10/1118 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/10/1118 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/10/1118 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/01/1131 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HADDOCK / 12/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MURRAY SAWNEY / 12/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOX / 12/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOXFORD / 12/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT COWLES / 12/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BALDWIN / 12/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLOOD / 12/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HIORNS / 12/12/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MURRAY SAWNEY / 12/12/2009 |
| 20/09/0920 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS; AMEND |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED DAVID HADDOCK |
| 22/12/0822 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOX / 24/11/2008 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BROOKES |
| 05/04/085 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | S-DIV 03/02/06 |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: SJ BEWIN LLP 222 GRAYS INN ROAD LONDON WC1X 8XF |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | COMPANY NAME CHANGED LINECENTRE LIMITED CERTIFICATE ISSUED ON 17/01/06 |
| 12/01/0612 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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