MIKE CO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024058100003 |
| 31/07/1831 July 2018 | COMPANY NAME CHANGED EXPRESS 2000 LIMITED CERTIFICATE ISSUED ON 31/07/18 |
| 30/07/1830 July 2018 | CESSATION OF INTERNATIONAL LOGISTICS GROUP LIMITED AS A PSC |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SILLETT |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SILLETT |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLARD |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW STEPHENSON |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE MIDDLEMISS |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHLEY |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HAMILTON ASHLEY / 31/03/2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ELLARD / 18/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | ADOPT ARTICLES 23/10/2015 |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024058100003 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT ASHLEY |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES ELLARD |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MRS CAROLINE HAZEL SILLETT |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR THOMAS HAMILTON ASHLEY |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MRS JANE LESLEY MIDDLEMISS |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW STEPHENSON |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/07/1527 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MRS CAROLINE HAZEL SILLETT |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RUDDOCK |
| 28/07/1428 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/12/1324 December 2013 | SECTION 519 |
| 30/09/1330 September 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ASHLEY / 15/08/2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RUDDOCK / 18/07/2013 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM THE COURTYARD, SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN |
| 30/07/1230 July 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS |
| 26/07/1126 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RUDDOCK / 19/07/2011 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/01/1124 January 2011 | SECRETARY APPOINTED MICHAEL RUDDOCK |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY NATALIE WAYMARK |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED GRANT ASHLEY |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM EASTBOURNE HOUSE 2 SAXBYS LANE LINGFIELD SURREY RH7 6DN |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WAYMARK |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE SAUNDERS / 01/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WAYMARK / 01/07/2010 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE WAYMARK / 01/08/2008 |
| 29/10/0829 October 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WAYMARK / 18/04/2008 |
| 01/05/081 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE WAYMARK / 18/04/2008 |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 13/12/0113 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0113 December 2001 | NC INC ALREADY ADJUSTED 27/11/01 |
| 13/12/0113 December 2001 | £ NC 1100/10100 27/11/01 |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0119 April 2001 | £ NC 1000/1100 05/04/0 |
| 19/04/0119 April 2001 | NC INC ALREADY ADJUSTED 09/03/01 |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 41 BAKERS LANE LINGFIELD SURREY RH7 6HE |
| 28/07/0028 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | S366A DISP HOLDING AGM 19/07/99 |
| 12/08/9912 August 1999 | S366A DISP HOLDING AGM 19/07/99 |
| 12/08/9912 August 1999 | S366A DISP HOLDING AGM 19/07/99 |
| 12/08/9912 August 1999 | S369(4) SHT NOTICE MEET 19/07/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 06/12/966 December 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: COPPLERIDGE FARM MOTCOMBE SHAFTESBURY DORSET SP7 9HW |
| 12/03/9612 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/10/9117 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: THE TOWER HOUSE EAST KNOYLE SALISBURY WILTSHIRE SP3 6AD |
| 12/06/9112 June 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 61 UPFIELD HORLEY SURREY RH12 7LQ |
| 12/06/9112 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | ALTER MEM AND ARTS 080889 |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 120 EAST ROAD LONDON N1 6AA |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8918 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/89 |
| 18/08/8918 August 1989 | COMPANY NAME CHANGED FAIROAK LIMITED CERTIFICATE ISSUED ON 21/08/89 |
| 19/07/8919 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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