MICHELMORES NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 01/04/251 April 2025 | Director's details changed for Mr Henry Guy Jonathan Taylor on 2025-03-28 |
| 04/09/244 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/07/2417 July 2024 | Appointment of Mrs Caroline Losentes Bamford as a director on 2024-07-11 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 22/03/2422 March 2024 | Appointment of Mrs Francesca Jane Hubbard as a director on 2024-03-20 |
| 21/03/2421 March 2024 | Appointment of Mr Adam Joseph Kean as a director on 2024-03-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Termination of appointment of Edwin David Charles Richards as a director on 2023-10-31 |
| 18/09/2318 September 2023 | Director's details changed for Mr Tom Torkar on 2023-09-18 |
| 18/09/2318 September 2023 | Director's details changed for Henry James Trick on 2023-09-18 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 02/05/232 May 2023 | Termination of appointment of Stephen Paul Paling as a director on 2023-04-30 |
| 14/03/2314 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/02/238 February 2023 | Director's details changed for Mr Stephen Andrew Morse on 2023-02-08 |
| 20/01/2320 January 2023 | Termination of appointment of Joseph Laurian Whitfield as a director on 2023-01-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Director's details changed for Mr Joseph Laurian Whitfield on 2021-07-01 |
| 07/10/217 October 2021 | Secretary's details changed for Ms Caroline Lavis on 2021-09-17 |
| 30/06/2130 June 2021 | Appointment of Mr Edwin David Charles Richards as a director on 2021-06-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MORSE / 18/06/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUXON COBB / 07/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DICKINSON |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MORSE / 01/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER FINK |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 07/04/177 April 2017 | SECRETARY APPOINTED MS CAROLINE LAVIS |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR STEPHEN PAUL PALING |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR IAN BUCHANAN BINNIE |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MRS ALEXANDRA JANE OLIVIA WATSON |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR DAVID IAN THOMPSON |
| 07/04/177 April 2017 | DIRECTOR APPOINTED JOSEPH LAURIAN WHITFIELD |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR IAN DAVID HOLYOAK |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MS SAMANTHA JANE BILLINGHAM |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR HENRY TAYLOR |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR TOM TORKAR |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MORSE / 23/11/2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HEDGER / 23/11/2016 |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MORSE / 12/03/2016 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR ROGER JONATHAN FINK |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA PROBERT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MORSE / 28/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KEITH DICKINSON / 28/06/2013 |
| 28/06/1328 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MRS JOHANNA VANPEN PROBERT |
| 27/06/1227 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR RICHARD JUXON COBB |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL HEDGER / 19/06/2010 |
| 21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHELMORES SECRETARIES LIMITED / 19/06/2010 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FLACK |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 18 CATHEDRAL YARD, EXETER, DEVON EX1 1HE |
| 16/07/0416 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED MICHELMORE NOMINEES LIMITED CERTIFICATE ISSUED ON 21/08/03 |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: HARSTON, CHURCH STREET, SIDMOUTH, DEVON EX10 8LT |
| 08/08/038 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | COMPANY NAME CHANGED M D & B NOMINEES LIMITED CERTIFICATE ISSUED ON 18/08/94 |
| 03/07/943 July 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 02/07/932 July 1993 | SECRETARY RESIGNED |
| 28/06/9328 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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