MIKE AND SAM'S POP UP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 13/02/2513 February 2025 | Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN England to St John's Chambers Love Street Chester CH1 1QY on 2025-02-13 |
| 10/02/2510 February 2025 | Current accounting period extended from 2024-08-31 to 2025-02-28 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 05/05/235 May 2023 | Certificate of change of name |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/02/2327 February 2023 | Registered office address changed from Indemnity House 131 Main Road Broughton Chester Flintshire CH4 0NR to St Johns Chambers Love Street Chester CH1 1QN on 2023-02-27 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 25/01/2125 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 25/10/1925 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 08/03/198 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1827 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LEE |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 04/01/184 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 04/12/164 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON BRAY |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR STUART JOHN LEE |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRAY |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/08/156 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | SAIL ADDRESS CHANGED FROM: COACH HOUSE FARM LONG STREET FOSTON GRANTHAM LINCOLNSHIRE NG32 2LD ENGLAND |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/08/148 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 08/08/148 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 07/08/147 August 2014 | SAIL ADDRESS CREATED |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/08/1313 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CHARD / 01/05/2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/08/1223 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/08/1112 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 2 CROWN LANE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4SU |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES MOORE / 02/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR MICHAEL FRANCIS CHARD |
| 17/02/1017 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENDRICK |
| 10/08/0910 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/01/0421 January 2004 | NC INC ALREADY ADJUSTED 18/12/03 |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | £ NC 100/1000 18/12/0 |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | NEW SECRETARY APPOINTED |
| 08/09/028 September 2002 | SECRETARY RESIGNED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0128 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0127 August 2001 | COMPANY NAME CHANGED BURNTIMES LIMITED CERTIFICATE ISSUED ON 24/08/01 |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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