MICHAELIS BOYD HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 01/05/251 May 2025 | Director's details changed for Mr Alexander Maximilian John Michaelis on 2025-04-30 |
| 01/05/251 May 2025 | Change of details for Mr Alexander Maximilian John Michaelis as a person with significant control on 2025-04-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Director's details changed for The Honourable Timothy Iain Boyd on 2024-04-29 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/05/2126 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/06/1815 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 9940.00 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MAXIMILIAN JOHN MICHAELIS / 10/04/2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE TIMOTHY IAIN BOYD / 10/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MAXIMILIAN JOHN MICHAELIS / 02/04/2016 |
| 19/04/1619 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 27/05/1527 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARCO KAMMERLANDER |
| 03/02/153 February 2015 | ADOPT ARTICLES 11/12/2014 |
| 03/02/153 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1411 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/06/1318 June 2013 | SECRETARY APPOINTED MR MARCO KAMMERLANDER |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MICHAELIS |
| 25/04/1325 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 31/12/1231 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/129 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/1226 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/1117 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE TIMOTHY IAIN BOYD / 14/04/2011 |
| 06/04/116 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/107 August 2010 | DISS40 (DISS40(SOAD)) |
| 05/08/105 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, 9B LADBROKE GROVE, LONDON, W11 3BD |
| 04/08/104 August 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 26/11/0926 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MICHAELIS / 13/03/2009 |
| 05/06/095 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MICHAELIS / 13/03/2009 |
| 04/03/094 March 2009 | GBP IC 10199.01/10149.01 31/12/08 GBP SR [email protected]=50 |
| 11/02/0911 February 2009 | BUY SHARE FROM CAROLINE SPENCER SUM OF £50 31/12/2008 |
| 18/11/0818 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/0825 April 2008 | ALTER ARTICLES 03/04/2008 |
| 22/04/0822 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED THE HONOURABLE TIMOTHY IAIN BOYD |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY APPOINTED ALEX MICHAELIS |
| 13/03/0813 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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