ST. MICHAELS (BLETCHLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/141 August 2014 | APPLICATION FOR STRIKING-OFF |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | PREVEXT FROM 15/10/2013 TO 31/12/2013 |
| 04/04/144 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 15 October 2012 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET LADYMAN / 14/04/2012 |
| 12/04/1312 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL STREET REGISTRARS LIMITED / 26/11/2012 |
| 24/07/1224 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 15 October 2011 |
| 05/04/125 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 15 October 2010 |
| 13/04/1113 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 15 October 2009 |
| 02/06/102 June 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET LADYMAN / 15/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DOUGLAS HOLT / 15/10/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 15 October 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 15 October 2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/05 |
| 31/05/0631 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/05/0631 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 3 NURSERY COTTAGES WATFORD ROAD ST. ALBANS HERTFORDSHIRE AL1 2AQ |
| 19/08/0519 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/00 |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: C/O ST MICHAELS ESTATES LTD KINGSBURY MANOR ST MICHAELS ST ALBANS, HERTS. AL3 4SE |
| 05/04/015 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 15/10/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 15/10/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 15/10/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 15/10/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | S369(4) SHT NOTICE MEET 11/10/93 |
| 08/06/938 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 15/10 |
| 19/03/9319 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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