M1 LIMITED
Company number 02407947 · Monitor this company
219 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2015 | DIRECTOR APPOINTED MR JAMES ANTHONY PIPER | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MR MICHAEL GEORGE COHEN | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOODY | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY IVAN EZEKIEL | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAN EZEKIEL | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL | View document |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM · 42 WIGMORE STREET · LONDON · W1U 2RY | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNHAM | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT | View document |
| 4 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 1 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 19 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | View document |
| 13 Dec 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 23 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 16 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | View document |
| 6 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN | View document |
| 9 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 14 Sep 2011 | SECTION 519 | View document |
| 8 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 20 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | View document |
| 2 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 9 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT WILLIAM MOODY / 01/10/2009 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE GARNHAM / 01/10/2009 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 | View document |
| 29 Sep 2009 | ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GARNHAM / 15/02/2008 | View document |
| 9 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: G OFFICE CHANGED 10/10/07 25 HARLEY STREET LONDON W1G 9BR | View document |
| 7 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Nov 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: G OFFICE CHANGED 21/11/06 25 HARLEY STREET LONDON W1N 2BR | View document |
| 17 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 29 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 2000 | ALTER ARTICLES 12/05/00 | View document |
| 17 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 2000 | ALTER ARTICLES 11/05/00 | View document |
| 16 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1998 | ALTER MEM AND ARTS 07/12/98 | View document |
| 11 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 22 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 1998 | SECRETARY RESIGNED | View document |
| 19 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Dec 1997 | DIRECTOR RESIGNED | View document |
| 22 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 | View document |
| 10 Dec 1996 | SECRETARY RESIGNED | View document |
| 10 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 26 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 23 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 6 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/07/96 | View document |
| 31 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 31 May 1996 | ANNUAL ACCOUNTS MADE UP DATE 30/06/95 | View document |
| 21 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 14 Jun 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 14 Jun 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 14 Jun 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 6 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 47 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 22 Nov 1994 | ANNUAL ACCOUNTS MADE UP DATE 30/06/94 | View document |
| 9 Sep 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 23 Aug 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS | View document |
| 27 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 1 Feb 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 1 Feb 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Jan 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Jan 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Jan 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 9 Jan 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 10 Nov 1993 | ANNUAL ACCOUNTS MADE UP DATE 31/12/92 | View document |
| 21 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS | View document |
| 24 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS | View document |
| 9 Sep 1992 | DIRECTOR RESIGNED | View document |
| 9 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 30 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS | View document |
| 29 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 9 Apr 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 4 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Nov 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: G OFFICE CHANGED 07/11/89 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD | View document |
| 26 Oct 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1989 | ALTER MEM AND ARTS 160889 | View document |
| 23 Aug 1989 | COMPANY NAME CHANGED KILNGROVE LIMITED CERTIFICATE ISSUED ON 24/08/89 | View document |
| 25 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |