MISHELLIS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Unaudited abridged accounts made up to 2024-03-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 20/02/2420 February 2024 | Unaudited abridged accounts made up to 2023-03-30 |
| 23/01/2423 January 2024 | Satisfaction of charge 1 in full |
| 23/01/2423 January 2024 | Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2024-01-23 |
| 23/01/2423 January 2024 | Satisfaction of charge 043457050010 in full |
| 23/01/2423 January 2024 | Satisfaction of charge 043457050009 in full |
| 23/01/2423 January 2024 | Satisfaction of charge 8 in full |
| 23/01/2423 January 2024 | Satisfaction of charge 7 in full |
| 04/01/244 January 2024 | Notification of Mishellis Michaels as a person with significant control on 2023-03-02 |
| 04/01/244 January 2024 | Cessation of Yellow Tuesday Ltd as a person with significant control on 2023-03-02 |
| 04/12/234 December 2023 | Notification of Yellow Tuesday Ltd as a person with significant control on 2023-03-01 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 04/12/234 December 2023 | Cessation of Mishellis Michaels as a person with significant control on 2023-03-01 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 09/03/239 March 2023 | Unaudited abridged accounts made up to 2022-03-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 21/12/2121 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 15/12/2115 December 2021 | Previous accounting period extended from 2021-03-29 to 2021-03-31 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 15/09/2015 September 2020 | 29/03/20 UNAUDITED ABRIDGED |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 29/11/1929 November 2019 | 29/03/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MISHELLIS MICHAELS / 23/09/2019 |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MISHELLIS MICHAELS / 23/09/2019 |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM C/O C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 06/02/196 February 2019 | 29/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 18/12/1718 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MISHELLIS MICHAELS / 27/02/2017 |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY ANDONEA BUXTON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDONEA BUXTON |
| 25/02/1725 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS MICHAELS |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 22/01/1622 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043457050010 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043457050009 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual return made up to 27 December 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/01/144 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/03/1320 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/12/1228 December 2012 | Annual return made up to 27 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISHELLIS MICHAELS / 26/12/2011 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1130 December 2011 | Annual return made up to 27 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDONEA BUXTON / 26/12/2011 |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS KALLONAS MICHAELS / 26/12/2011 |
| 30/12/1130 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDONEA BUXTON / 26/12/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDONEA BUXTON / 25/10/2010 |
| 11/01/1111 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED ANDONEA BUXTON |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MISHELLIS MICHAELS |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
| 05/02/105 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS KALLONAS MICHAELS / 27/12/2009 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS MICHAELS / 28/12/2007 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 60A SALTRAM CRESCENT MAIDA VALE LONDON W9 3HR |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | S366A DISP HOLDING AGM 11/01/01 |
| 27/12/0127 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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