M. Michaels Ltd was founded on 20 October 1943 and has its registered office in Bristol, it's status is listed as "Active". Michaels, David Jonathan, Michaels, Paul Mark, Nash, Helen Clare, Michaels, Helen Mary, Michaels, Mark Quentin are listed as directors of this organisation. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MICHAELS, David Jonathan | 25 October 2002 | - | 1 |
MICHAELS, Paul Mark | 25 October 2002 | - | 1 |
NASH, Helen Clare | 25 October 2002 | - | 1 |
MICHAELS, Mark Quentin | N/A | 10 July 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MICHAELS, Helen Mary | N/A | 24 January 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CH03 - Change of particulars for secretary | 12 November 2019 | |
PSC04 - N/A | 26 March 2019 | |
CS01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 19 December 2018 | |
AD01 - Change of registered office address | 14 May 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 09 January 2018 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 17 December 2016 | |
AR01 - Annual Return | 18 April 2016 | |
CH01 - Change of particulars for director | 18 April 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 May 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 May 2015 | |
AR01 - Annual Return | 27 April 2015 | |
CH01 - Change of particulars for director | 24 April 2015 | |
CH03 - Change of particulars for secretary | 24 April 2015 | |
CH01 - Change of particulars for director | 24 April 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AR01 - Annual Return | 22 April 2014 | |
AD01 - Change of registered office address | 28 October 2013 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 29 October 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AD01 - Change of registered office address | 21 December 2011 | |
AR01 - Annual Return | 15 July 2011 | |
CH01 - Change of particulars for director | 29 March 2011 | |
CH03 - Change of particulars for secretary | 29 March 2011 | |
CH01 - Change of particulars for director | 29 March 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
AA - Annual Accounts | 03 December 2009 | |
363a - Annual Return | 02 June 2009 | |
AA - Annual Accounts | 07 January 2009 | |
363s - Annual Return | 24 July 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363s - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 18 October 2006 | |
363s - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 11 April 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 13 January 2004 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 05 February 2003 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
395 - Particulars of a mortgage or charge | 28 October 2002 | |
363s - Annual Return | 16 May 2002 | |
287 - Change in situation or address of Registered Office | 06 February 2002 | |
AA - Annual Accounts | 18 September 2001 | |
363s - Annual Return | 03 April 2001 | |
AA - Annual Accounts | 29 January 2001 | |
288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
363s - Annual Return | 22 March 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 01 April 1999 | |
AA - Annual Accounts | 25 January 1999 | |
287 - Change in situation or address of Registered Office | 28 September 1998 | |
363s - Annual Return | 21 April 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 15 April 1997 | |
AA - Annual Accounts | 03 February 1997 | |
288 - N/A | 15 July 1996 | |
287 - Change in situation or address of Registered Office | 15 July 1996 | |
363s - Annual Return | 09 May 1996 | |
288 - N/A | 05 February 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 24 March 1995 | |
AA - Annual Accounts | 26 January 1995 | |
363s - Annual Return | 15 April 1994 | |
RESOLUTIONS - N/A | 10 February 1994 | |
RESOLUTIONS - N/A | 10 February 1994 | |
RESOLUTIONS - N/A | 10 February 1994 | |
RESOLUTIONS - N/A | 10 February 1994 | |
AA - Annual Accounts | 08 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1993 | |
363s - Annual Return | 15 April 1993 | |
AA - Annual Accounts | 27 January 1993 | |
395 - Particulars of a mortgage or charge | 22 June 1992 | |
395 - Particulars of a mortgage or charge | 22 June 1992 | |
363s - Annual Return | 14 April 1992 | |
AA - Annual Accounts | 13 March 1992 | |
363a - Annual Return | 31 May 1991 | |
CERTNM - Change of name certificate | 04 April 1991 | |
AA - Annual Accounts | 14 March 1991 | |
RESOLUTIONS - N/A | 10 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1990 | |
123 - Notice of increase in nominal capital | 10 August 1990 | |
AA - Annual Accounts | 04 May 1990 | |
363 - Annual Return | 04 May 1990 | |
363 - Annual Return | 03 October 1989 | |
AA - Annual Accounts | 17 April 1989 | |
363 - Annual Return | 21 December 1988 | |
AA - Annual Accounts | 09 September 1988 | |
363 - Annual Return | 24 April 1987 | |
AA - Annual Accounts | 25 March 1987 | |
288 - N/A | 02 June 1986 | |
363 - Annual Return | 06 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 October 2002 | Outstanding |
N/A |
Legal charge | 02 June 1992 | Outstanding |
N/A |
Legal charge | 02 June 1992 | Outstanding |
N/A |
Mortgage | 05 June 1975 | Fully Satisfied |
N/A |
Mortgage | 05 June 1975 | Fully Satisfied |
N/A |
Agreement under seal. | 05 March 1975 | Fully Satisfied |
N/A |
Mortgage | 08 June 1964 | Fully Satisfied |
N/A |