M.I.F & SONS LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Registered office address changed from 14 the Crossways Birstall Leicester Leicestershire LE4 4EB to 18 Went Road Birstall Leicester Leicestershire LE4 3BG on 2025-04-29 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 04/03/254 March 2025 | Appointment of Joseph Daniel Zeh-Fewkes as a director on 2025-02-21 |
| 04/02/254 February 2025 | Statement of capital following an allotment of shares on 2025-01-22 |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Cessation of Mark Ian Fewkes as a person with significant control on 2025-01-22 |
| 04/02/254 February 2025 | Notification of Thomas William Zeh-Fewkes as a person with significant control on 2025-01-22 |
| 04/02/254 February 2025 | Particulars of variation of rights attached to shares |
| 04/02/254 February 2025 | Change of share class name or designation |
| 04/02/254 February 2025 | Notification of Joseph Daniel Zeh-Fewkes as a person with significant control on 2025-01-22 |
| 04/02/254 February 2025 | Memorandum and Articles of Association |
| 04/02/254 February 2025 | Notification of Simon Derek Audas as a person with significant control on 2025-01-22 |
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-04-30 |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-04-30 |
| 29/05/2429 May 2024 | Appointment of Mr Simon Derek Audas as a director on 2024-04-10 |
| 29/05/2429 May 2024 | Termination of appointment of Mark Ian Fewkes as a director on 2024-04-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 17/12/2217 December 2022 | Micro company accounts made up to 2022-04-30 |
| 15/05/2215 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/08/1731 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/04/178 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1530 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/04/1410 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/04/1229 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/04/1120 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN FEWKES / 03/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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