MICHELIN DEVELOPMENT LIMITED
Company number 04424005 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 18 Feb 2026 | Termination of appointment of Philippe Berther as a director on 2026-02-04 · 1 page | View document |
| 11 Jul 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 23 Jul 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 2 Aug 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 13 Sep 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 10 May 2022 | Change of details for Compagnie Generale Des Establissements Michelin as a person with significant control on 2022-05-01 · 2 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 19 Jan 2022 | Appointment of Mr John Vernon Howe as a director on 2022-01-02 · 2 pages | View document |
| 12 Jan 2022 | Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH · 1 page | View document |
| 12 Jan 2022 | Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH · 1 page | View document |
| 11 Jan 2022 | Termination of appointment of Christopher Andrew Smith as a director on 2022-01-02 · 1 page | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 3 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 6 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW SMITH | View document |
| 30 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044240050007 | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALDERMAN | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED MR GEOFFREY JAMES ALDERMAN | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | View document |
| 17 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 19 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044240050006 | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR JOHN YOUNG | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CULBERTSON | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 24 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 27 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CULBERTSON / 25/10/2013 | View document |
| 30 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MR WAYNE CULBERTSON | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC LE CORRE | View document |
| 25 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 25 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 12 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY JANE BOOTH | View document |
| 4 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O MICHELIN TYRE PLC CAMPBELL ROAD STOKE ON TRENT ST4 4EY | View document |
| 3 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICKARD | View document |
| 3 Sep 2010 | DIRECTOR APPOINTED MR. ERIC JEAN-MARIE LE CORRE | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BERTHER / 24/04/2010 | View document |
| 28 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE LESLEY BOOTH / 24/04/2010 | View document |
| 28 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS COLE / 24/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES COURTNEY RICKARD / 24/04/2010 | View document |
| 19 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | View document |
| 18 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 27 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 22 Aug 2002 | COMPANY NAME CHANGED REDMAGIC LIMITED CERTIFICATE ISSUED ON 22/08/02 | View document |
| 14 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Jun 2002 | SECRETARY RESIGNED | View document |
| 15 Jun 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 24 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |