MICHAELS ROSS & COLE (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29 |
| 28/05/2528 May 2025 | Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-28 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Director's details changed for Mr Andrew Vigrass on 2023-12-01 |
| 05/12/235 December 2023 | Change of details for Mr Andrew Vigrass as a person with significant control on 2023-12-01 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 05/12/235 December 2023 | Secretary's details changed for Ailsa Margaret Vigrass on 2023-12-01 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Secretary's details changed for Ailsa Margaret Vigrass on 2021-12-22 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 22/06/1822 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR SALVATORE STANGARONE |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STANGARONE |
| 14/12/1514 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VIGRASS / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STANGARONE / 02/12/2009 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/01/9810 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | S252 DISP LAYING ACC 24/11/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | S366A DISP HOLDING AGM 24/11/96 |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: 11-13 MACKLIN STREET LONDON WC2B 5NH |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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