MICHAEL ANTHONY (BLETCHLEY) LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewAccounts for a small company made up to 2024-08-31

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24/07/2524 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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28/03/2528 March 2025 Accounts for a small company made up to 2023-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-07-20 with no updates

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13/08/2413 August 2024 Previous accounting period shortened from 2023-08-28 to 2023-08-27

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22/05/2422 May 2024 Previous accounting period shortened from 2023-08-29 to 2023-08-28

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Accounts for a small company made up to 2022-08-31

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25/07/2325 July 2023 Director's details changed for Gerrard Mark Donnachie on 2023-01-02

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25/07/2325 July 2023 Director's details changed for Gerrard Mark Donnachie on 2023-01-02

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25/07/2325 July 2023 Director's details changed for Gerrard Mark Donnachie on 2023-01-02

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25/07/2325 July 2023 Change of details for Gerard Mark Donnachie as a person with significant control on 2023-01-02

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24/07/2324 July 2023 Change of details for Gerard Mark Donnachie as a person with significant control on 2023-01-02

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24/07/2324 July 2023 Confirmation statement made on 2023-07-20 with no updates

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23/05/2323 May 2023 Previous accounting period shortened from 2022-08-30 to 2022-08-29

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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01/06/201 June 2020 DIRECTOR APPOINTED MR PAUL SWINDLEHURST

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18/05/2018 May 2020 31/08/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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03/05/193 May 2019 31/08/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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01/05/181 May 2018 31/08/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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12/04/1712 April 2017 31/08/16 TOTAL EXEMPTION FULL

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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21/04/1621 April 2016 31/08/15 TOTAL EXEMPTION FULL

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26/08/1526 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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17/05/1517 May 2015 31/08/14 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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24/04/1424 April 2014 31/08/13 TOTAL EXEMPTION FULL

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27/08/1327 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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25/03/1325 March 2013 31/08/12 TOTAL EXEMPTION FULL

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONNACHIE

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11/09/1211 September 2012 Annual return made up to 20 July 2012 with full list of shareholders

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07/06/127 June 2012 31/08/11 TOTAL EXEMPTION FULL

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30/08/1130 August 2011 20/07/11 NO CHANGES

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19/05/1119 May 2011 31/08/10 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 DIRECTOR APPOINTED MICHAEL ANTHONY DONNACHIE

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23/08/1023 August 2010 20/07/10 NO CHANGES

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31/03/1031 March 2010 31/08/09 TOTAL EXEMPTION FULL

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19/08/0919 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL SWINDLEHURST / 01/07/2009

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19/05/0919 May 2009 31/08/08 TOTAL EXEMPTION FULL

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01/11/081 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/10/0814 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/09/0810 September 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/08/08

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 SECRETARY RESIGNED

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20/07/0720 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/0720 July 2007 DIRECTOR RESIGNED

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