MICHAEL CAINES LIMITED
Company number 04890768 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Confirmation statement made on 2026-09-08 with no updates · 3 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 21 Feb 2023 | Termination of appointment of David Gerard Kirk as a director on 2023-02-21 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-09-08 with updates · 6 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Statement of capital following an allotment of shares on 2020-10-01 · 7 pages | View document |
| 3 Nov 2021 | Resolutions · 1 page | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-09-08 with updates · 6 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | View document |
| 23 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048907680001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 5 BARNFIELD CRESCENT EXETER DEVON EX1 1QT | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 19 Oct 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Oct 2016 | SOLVENCY STATEMENT DATED 27/09/16 | View document |
| 19 Oct 2016 | REDUCE ISSUED CAPITAL 27/09/2016 | View document |
| 19 Oct 2016 | STATEMENT BY DIRECTORS | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Nov 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR STEVEN GEORGE EDWARDS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD KIRK / 01/07/2014 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CAINES / 01/07/2014 | View document |
| 17 Jul 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 5 BARNFIELD CRESCENT EXETER EX1 1QT ENGLAND | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON SKEDD | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HANCOCK | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4 QUEEN SQUARE BATH BA1 2HA | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWNSWORD | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURROWS | View document |
| 27 Mar 2014 | SECRETARY APPOINTED MRS ALISON SKEDD | View document |
| 30 Dec 2013 | SECRETARY APPOINTED NICHOLAS JAMES BURROWS | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HOUGHTON | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CAINES / 13/02/2012 | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 11 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CAINES / 10/01/2011 | View document |
| 22 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 17 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 15 Sep 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | S-DIV 23/10/03 | View document |
| 12 Nov 2003 | NC INC ALREADY ADJUSTED 23/10/03 | View document |
| 10 Nov 2003 | SECRETARY RESIGNED | View document |
| 10 Nov 2003 | £ NC 1000/66000 23/10/ | View document |
| 10 Nov 2003 | RE-RES 1 NOT APPLY/SDIV 23/10/03 | View document |
| 10 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 10 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 10 Nov 2003 | DIRECTOR RESIGNED | View document |
| 10 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Oct 2003 | COMPANY NAME CHANGED QUAYSHELFCO 1034 LIMITED CERTIFICATE ISSUED ON 20/10/03 | View document |
| 8 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |