MICHELDEVER GROUP LIMITED
Company number 05651124 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 15 Sep 2025 | Appointment of Takeshi Adachi as a director on 2025-09-01 · 2 pages | View document |
| 15 Sep 2025 | Termination of appointment of Kentaro Wada as a director on 2025-09-01 · 1 page | View document |
| 10 Jul 2025 | Full accounts made up to 2024-12-31 · 49 pages | View document |
| 2 Apr 2025 | Termination of appointment of Takeshi Adachi as a director on 2025-03-27 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mr Hiroshi Hamada as a director on 2025-03-27 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 7 Jan 2025 | Termination of appointment of Toru Saito as a director on 2025-01-01 · 1 page | View document |
| 7 Jan 2025 | Director's details changed for Mr Kei Awazu on 2025-01-01 · 2 pages | View document |
| 30 Oct 2024 | Notification of Sumitomo Rubber Industries Ltd as a person with significant control on 2017-02-10 · 2 pages | View document |
| 30 Oct 2024 | Cessation of Sumitomo Electric Industries Ltd as a person with significant control on 2017-02-10 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Jonathan Robert Cowles as a director on 2024-10-01 · 1 page | View document |
| 9 Jul 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 2 Jul 2024 | Appointment of Mr Toru Saito as a director on 2024-06-30 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of Takafumi Aoki as a director on 2024-06-30 · 1 page | View document |
| 10 May 2024 | Appointment of Mr Kentaro Wada as a director on 2024-05-01 · 2 pages | View document |
| 8 May 2024 | Appointment of Mr Graham Mitchell as a director on 2024-05-01 · 2 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 1 Feb 2024 | Termination of appointment of Tomohiko Masuta as a director on 2023-12-31 · 1 page | View document |
| 1 Feb 2024 | Appointment of Mr Takeshi Adachi as a director on 2024-01-01 · 2 pages | View document |
| 7 Jul 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 10 Aug 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 14 Jun 2021 | Director's details changed for Mr Tomohiko Masuta on 2021-06-14 · 2 pages | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ISAMU ISHIDA | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR TAKAFUMI AOKI | View document |
| 1 May 2020 | SECRETARY APPOINTED MR WILL GORING | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COWLES | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKES | View document |
| 1 May 2020 | DIRECTOR APPOINTED MR WILL GORING | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASASHI ARAI / 19/03/2020 | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR MASASHI ARAI | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR AKIO HOHANA | View document |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 14 Feb 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 13 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 6 Sep 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 5 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 3 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Mar 2017 | ADOPT ARTICLES 10/02/2017 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056511240008 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056511240010 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056511240009 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR ISAMU ISHIDA | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR YUTAKA KURODA | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR AKIO HOHANA | View document |
| 20 Feb 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 1287.88 | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BALDWIN | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HADDOCK | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SMITH | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HIORNS | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOXFORD | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 22 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 14 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056511240010 | View document |
| 21 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOX | View document |
| 30 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 19 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 1287.87 | View document |
| 22 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056511240009 | View document |
| 2 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056511240008 | View document |
| 28 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 1275.88 | View document |
| 20 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MR DUNCAN STEWART WILKES | View document |
| 9 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 28980.12 | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COWLES / 30/07/2013 | View document |
| 25 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLOOD | View document |
| 8 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWNEY | View document |
| 11 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SAWNEY | View document |
| 5 Jul 2012 | SECRETARY APPOINTED MR JONATHAN COWLES | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MR ANGUS SMITH | View document |
| 7 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 15 Nov 2011 | ALTER ARTICLES 08/11/2011 | View document |
| 15 Nov 2011 | FACILITIES AGREEMETN RECIVEABLE FINANCE AGREEMENT INTERCREDITOR AGREEMENTINVESTOR LOAN NOTE DEBENTURE 08/11/2011 | View document |
| 11 Nov 2011 | ALTER ARTICLES 04/10/2011 | View document |
| 11 Nov 2011 | FACILITIES AGREEMENT 04/10/2011 | View document |
| 24 Oct 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 18 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 7 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HADDOCK / 12/12/2009 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MURRAY SAWNEY / 12/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HIORNS / 12/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLOOD / 12/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MURRAY SAWNEY / 12/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOX / 12/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOXFORD / 12/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT COWLES / 12/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BALDWIN / 12/12/2009 · 2 pages | View document |
| 5 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 20 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Apr 2009 | DIRECTOR APPOINTED DAVID HADDOCK | View document |
| 22 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOX / 24/11/2008 | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BROOKES | View document |
| 5 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | DIRECTOR RESIGNED | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 15 Feb 2006 | S-DIV 03/02/06 | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: SJ BEWIN LLP 222 GRAYS INN ROAD LONDON WC1X 8XF | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | COMPANY NAME CHANGED LINECENTRE LIMITED CERTIFICATE ISSUED ON 17/01/06 | View document |
| 12 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |