About

Registered Number: 00383406
Date of Incorporation: 20/10/1943 (80 years and 6 months ago)
Company Status: Active
Registered Address: 9 Bank Road, Kingswood, Bristol, BS15 8LS,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.