MICHAELJOHN GROUP LIMITED
Company number 05076881 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street Second Floor London W1B 4BQ W1B 4BQ on 2026-08-25 · 1 page | View document |
| 22 Jun 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 22 Jun 2026 | Voluntary strike-off action has been suspended | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 2 Feb 2026 | Accounts for a dormant company made up to 2025-04-27 · 10 pages | View document |
| 2 Dec 2025 | Appointment of Mr Archie Christopher Julian Seymour as a secretary on 2025-11-30 · 2 pages | View document |
| 2 Dec 2025 | Termination of appointment of Phillip Nigel Blain as a secretary on 2025-11-30 · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 4 Feb 2025 | Accounts for a dormant company made up to 2024-04-30 · 10 pages | View document |
| 24 Jun 2024 | Termination of appointment of James Peter Steiner as a director on 2024-06-14 · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 17 Jan 2024 | Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09 · 2 pages | View document |
| 27 Oct 2023 | Current accounting period extended from 2023-10-31 to 2024-04-30 · 1 page | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2022-10-31 · 13 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-10-31 · 7 pages | View document |
| 5 Apr 2022 | Accounts for a small company made up to 2020-10-31 · 19 pages | View document |
| 19 Jul 2021 | Full accounts made up to 2019-10-31 · 20 pages | View document |
| 9 Jul 2021 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Mr James Peter Steiner as a director on 2021-06-23 · 2 pages | View document |
| 6 Aug 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 3 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 6 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 9 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 11 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 5 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 27 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 4 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 3 Nov 2015 | FIRST GAZETTE | View document |
| 30 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 4 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD | View document |
| 19 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 1 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 27 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 20 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY EDWINA NOBLE / 09/02/2012 | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 22 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 12 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 31 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY EDWINA NOBLE / 14/12/2009 | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 14/12/2009 | View document |
| 16 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 29 Dec 2009 | DIRECTOR APPOINTED DAVID JAMES HORROCKS | View document |
| 29 Dec 2009 | DIRECTOR APPOINTED MR DAVID HARMON BIESTERFIELD | View document |
| 30 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JEFERSON | View document |
| 6 May 2009 | DIRECTOR APPOINTED TRACEY EDWINA NOBLE | View document |
| 24 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED SECRETARY WRIGHTS SECRETARIES LIMITED | View document |
| 30 Mar 2009 | SECRETARY APPOINTED PHILLIP NIGEL BLAIN | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED ROBERT WILLIAM JEFERSON | View document |
| 23 Jun 2008 | CURREXT FROM 30/06/2008 TO 31/10/2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Sep 2007 | £98 17/08/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 17 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |