MIKEMOLE LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewAccounts for a dormant company made up to 2025-03-31

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11/06/2511 June 2025 NewTermination of appointment of Samuel Berger as a director on 2024-12-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/08/2422 August 2024 Cessation of Tabletop London Limited as a person with significant control on 2024-08-22

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22/08/2422 August 2024 Notification of Nominee Co 1Bh Limited as a person with significant control on 2024-08-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/09/2311 September 2023 Confirmation statement made on 2023-09-06 with no updates

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27/07/2327 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-03-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-03-31

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07/10/217 October 2021 Confirmation statement made on 2021-09-06 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TABLETOP LONDON LIMITED

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04/07/184 July 2018 CESSATION OF NOMINEE CO 1BH LIMITED AS A PSC

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20/03/1820 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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21/12/1721 December 2017 PREVSHO FROM 05/04/2017 TO 04/04/2017

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11/12/1711 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOMINEE CO 1BH LIMITED

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05/04/175 April 2017 CURRSHO FROM 06/04/2016 TO 05/04/2016

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05/01/175 January 2017 PREVSHO FROM 07/04/2016 TO 06/04/2016

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22/12/1622 December 2016 PREVEXT FROM 24/03/2016 TO 07/04/2016

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29/09/1629 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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22/07/1622 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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15/03/1615 March 2016 PREVSHO FROM 25/03/2015 TO 24/03/2015

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15/12/1515 December 2015 PREVSHO FROM 26/03/2015 TO 25/03/2015

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10/11/1510 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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08/09/158 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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19/03/1519 March 2015 PREVSHO FROM 27/03/2014 TO 26/03/2014

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21/12/1421 December 2014 PREVSHO FROM 28/03/2014 TO 27/03/2014

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11/09/1411 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/12/1323 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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30/10/1330 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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11/09/1211 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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20/03/1220 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/12/1123 December 2011 PREVSHO FROM 29/03/2011 TO 28/03/2011

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07/09/117 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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13/09/1013 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/09/098 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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27/01/0927 January 2009 PREVSHO FROM 30/03/2008 TO 29/03/2008

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30/10/0830 October 2008 SHARE AGREEMENT OTC

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20/10/0820 October 2008 ADOPT ARTICLES 01/10/2008

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/09/0811 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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08/11/078 November 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 £ IC 3993/2993 27/07/07 £ SR 1000@1=1000

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22/08/0722 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/079 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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02/02/072 February 2007 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06

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20/09/0620 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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19/10/0519 October 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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13/09/0413 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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16/09/0316 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 NEW SECRETARY APPOINTED

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23/04/0323 April 2003 SECRETARY RESIGNED

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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11/09/0211 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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10/09/0110 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/09/0011 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 DIRECTOR'S PARTICULARS CHANGED

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17/08/0017 August 2000 REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 13 17 BURLINGTON PLACE REGENT ST LONDON W1X 2JP

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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10/09/9910 September 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 DIRECTOR RESIGNED

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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10/09/9810 September 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS

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07/05/987 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 31/03/96

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25/01/9825 January 1998 ACC. REF. DATE EXTENDED FROM 25/03/97 TO 31/03/97

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17/09/9717 September 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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11/09/9611 September 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS

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27/11/9527 November 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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08/09/958 September 1995 RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS

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13/03/9513 March 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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31/01/9531 January 1995 NEW DIRECTOR APPOINTED

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31/01/9531 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/09/9413 September 1994 RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS

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06/02/946 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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03/10/933 October 1993 RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 SECRETARY'S PARTICULARS CHANGED

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02/04/932 April 1993 DIRECTOR RESIGNED

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02/04/932 April 1993 DIRECTOR RESIGNED

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29/01/9329 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/10/9215 October 1992 RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS

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17/02/9217 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/10/9110 October 1991 RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS

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04/03/914 March 1991 ALTER MEM AND ARTS 14/02/91

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21/02/9121 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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15/11/9015 November 1990 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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01/08/901 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9019 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9029 March 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89

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15/12/8915 December 1989 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03

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16/01/8916 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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29/11/8829 November 1988 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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22/02/8822 February 1988 RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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14/02/8714 February 1987 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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18/01/7418 January 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/7418 January 1974 CERTIFICATE OF INCORPORATION

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