MICHAEL BLACK (PERSONAL MANAGEMENT) LIMITED

Company Documents

DateDescription
25/04/2425 April 2024 Final Gazette dissolved following liquidation

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25/04/2425 April 2024 Final Gazette dissolved following liquidation

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25/01/2425 January 2024 Return of final meeting in a members' voluntary winding up

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14/07/2314 July 2023 Appointment of a voluntary liquidator

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14/07/2314 July 2023 Registered office address changed from 39 Bucknalls Drive Bricketwood Hertfordshire AL2 3XJ to 5/7 Ravensbourne Road Bromley BR1 1NH on 2023-07-14

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14/07/2314 July 2023 Declaration of solvency

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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24/02/2324 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/06/2119 June 2021 Confirmation statement made on 2021-06-19 with no updates

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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22/02/2022 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / MRS JULIE BLACK / 21/06/2019

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK

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16/05/1916 May 2019 CESSATION OF MICHAEL BLACK AS A PSC

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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01/03/181 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/11/1516 November 2015 04/09/15 NO CHANGES

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/09/1418 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/09/1311 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/09/1211 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/09/1114 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 23 THE RIDGEWAY RADLETT HERTFORDSHIRE WD7 8PZ

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/09/1020 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 5 THE RIDGEWAY RADLETT HERTFORDSHIRE WD7 8PZ

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/09/0928 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/10/0822 October 2008 RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/10/0712 October 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/10/0624 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/10/0511 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/02/0523 February 2005 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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07/02/057 February 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/10/0315 October 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/09/0210 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/09/0111 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/10/0024 October 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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04/10/994 October 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/09/9815 September 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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18/11/9718 November 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97

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23/09/9723 September 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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24/12/9624 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/09/969 September 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/09/9511 September 1995 RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS

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24/10/9424 October 1994 RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS

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03/09/943 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/01/9426 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/09/939 September 1993 RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS

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12/01/9312 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/01/9311 January 1993 NEW DIRECTOR APPOINTED

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05/10/925 October 1992 RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS

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04/03/924 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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04/10/914 October 1991 RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS

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20/08/9120 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/04/9111 April 1991 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS

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11/04/9111 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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23/11/8923 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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23/11/8923 November 1989 RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS

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20/10/8820 October 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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20/10/8820 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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11/04/8811 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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08/04/888 April 1988 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS

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11/11/8611 November 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS

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26/09/8626 September 1986 FULL ACCOUNTS MADE UP TO 31/03/83

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26/09/8626 September 1986 FULL ACCOUNTS MADE UP TO 31/03/84

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26/09/8626 September 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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26/09/8626 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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