MIKE ETHERIDGE CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Second filing of Confirmation Statement dated 2024-03-29 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2023-12-13 |
| 06/02/246 February 2024 | Purchase of own shares. |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Satisfaction of charge 037345770017 in full |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037345770013 |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037345770017 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037345770015 |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037345770016 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037345770015 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037345770012 |
| 17/05/1717 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 037345770014 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037345770014 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 113.00 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037345770010 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037345770011 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037345770014 |
| 22/12/1622 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 037345770011 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037345770013 |
| 15/10/1615 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037345770012 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037345770009 |
| 01/04/161 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 037345770010 |
| 22/03/1622 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037345770011 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037345770010 |
| 19/03/1519 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM THE BARN MILE END ROAD COLEFORD GLOUCESTERSHIRE GL16 7QD |
| 17/01/1517 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037345770009 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037345770008 |
| 22/11/1422 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037345770006 |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/11/1422 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037345770007 |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/03/1318 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 1ST & 2ND FLOOR OFFICES 1A GLOUCESTER RD COLEFORD GLOUCESTERSHIR GL16 8BH |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/02/1111 February 2011 | ADOPT ARTICLES 29/12/2010 |
| 27/01/1127 January 2011 | 29/12/10 STATEMENT OF CAPITAL GBP 500113 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/03/1017 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/07/0918 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM FOREST OF DEAN BUSINESS PARK STEPBRIDGE ROAD COLEFORD GLOUCESTERSHIRE GL16 8PJ |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: TUDOR HOUSE TUDOR WALK BERRY HILL COLEFORD GLOUCESTERSHIRE GL16 7AE |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: HOLLY TREE WOODLAND ROAD CHRISTCHURCH COLEFORD GLOUCESTERSHIRE GL16 7NR |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 19 GREENFIELD ROAD COLEFORD GLOUCESTERSHIRE GL16 8BY |
| 15/04/0015 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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