MICKLEFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 30/08/2430 August 2024 | Director's details changed for Mr Robert Marshall on 2024-08-30 |
| 23/12/2323 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 09/12/229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 09/05/229 May 2022 | Appointment of Scott Gallagher as a secretary on 2022-03-31 |
| 05/05/225 May 2022 | Termination of appointment of Robert Marshall as a secretary on 2022-03-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 08/12/218 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/06/2130 June 2021 | Termination of appointment of James Oliver Pitt as a director on 2021-06-25 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | SECRETARY APPOINTED MR ROBERT MARSHALL |
| 09/01/129 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART JOBBINS |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR PETER GARRETT |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR ROBERT MARSHALL |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWIN CLEMENT / 04/07/2011 |
| 05/01/115 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/12/0915 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWIN CLEMENT / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEAUMONT / 14/12/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | AUDITOR'S RESIGNATION |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MR JAMES OLIVER PITT |
| 09/01/099 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TURNER |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MR STUART JOBBINS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN ROBERTSON |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | S366A DISP HOLDING AGM 24/09/04 |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | ADOPT ARTICLES 12/01/01 |
| 22/01/0122 January 2001 | NC INC ALREADY ADJUSTED 12/01/01 |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0115 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: G OFFICE CHANGED 15/01/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/01/019 January 2001 | COMPANY NAME CHANGED LILACPUSH LIMITED CERTIFICATE ISSUED ON 09/01/01 |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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