MICHELIN DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Change of details for Compagnie Generale Des Establissements Michelin as a person with significant control on 2022-05-01 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 19/01/2219 January 2022 | Appointment of Mr John Vernon Howe as a director on 2022-01-02 |
| 12/01/2212 January 2022 | Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH |
| 12/01/2212 January 2022 | Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH |
| 11/01/2211 January 2022 | Termination of appointment of Christopher Andrew Smith as a director on 2022-01-02 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 03/06/203 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/203 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/203 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW SMITH |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044240050007 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALDERMAN |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR GEOFFREY JAMES ALDERMAN |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044240050006 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CULBERTSON |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR JOHN YOUNG |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CULBERTSON / 25/10/2013 |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR WAYNE CULBERTSON |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC LE CORRE |
| 25/04/1325 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 25/04/1225 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY JANE BOOTH |
| 04/05/114 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O MICHELIN TYRE PLC CAMPBELL ROAD STOKE ON TRENT ST4 4EY |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR. ERIC JEAN-MARIE LE CORRE |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICKARD |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES COURTNEY RICKARD / 24/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS COLE / 24/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BERTHER / 24/04/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE LESLEY BOOTH / 24/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/07/0327 July 2003 | AUDITOR'S RESIGNATION |
| 18/07/0318 July 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 22/08/0222 August 2002 | COMPANY NAME CHANGED REDMAGIC LIMITED CERTIFICATE ISSUED ON 22/08/02 |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 24/04/0224 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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