About

Registered Number: 02195092
Date of Incorporation: 17/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Absol House, Ivy Road Industrial Estate, Chippenham, Wiltshire, SN15 1SB,

 

Michael Antony Ltd was registered on 17 November 1987 and has its registered office in Chippenham, Wiltshire. We don't know the number of employees at this business. The current directors of this company are listed as Ke, Fei, Hunt, Christopher Michael, Kennedy, Michelle Pearl, Wang, Fang.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Christopher Michael N/A 31 March 2008 1
KENNEDY, Michelle Pearl N/A 23 January 1996 1
WANG, Fang 23 January 1996 01 August 1999 1
Secretary Name Appointed Resigned Total Appointments
KE, Fei 12 September 2003 17 July 2005 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 May 2020
CS01 - N/A 11 May 2020
PSC04 - N/A 11 May 2020
PSC07 - N/A 11 May 2020
CH01 - Change of particulars for director 11 May 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 13 August 2019
PSC04 - N/A 13 August 2019
PSC04 - N/A 13 August 2019
CH01 - Change of particulars for director 13 August 2019
CH01 - Change of particulars for director 13 August 2019
AA - Annual Accounts 14 May 2019
CH01 - Change of particulars for director 01 March 2019
PSC04 - N/A 01 March 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 04 July 2017
MR01 - N/A 17 May 2017
AA01 - Change of accounting reference date 20 April 2017
MR01 - N/A 07 April 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 09 August 2016
AD01 - Change of registered office address 01 August 2016
SH01 - Return of Allotment of shares 26 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 15 September 2014
AD01 - Change of registered office address 15 September 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 20 December 2012
CH01 - Change of particulars for director 29 October 2012
AD01 - Change of registered office address 29 October 2012
TM02 - Termination of appointment of secretary 29 October 2012
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 15 August 2011
AD01 - Change of registered office address 15 August 2011
AA - Annual Accounts 17 December 2010
AP01 - Appointment of director 30 September 2010
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 21 August 2009
363a - Annual Return 20 August 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
AA - Annual Accounts 17 April 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
363s - Annual Return 24 August 2007
AA - Annual Accounts 30 July 2007
287 - Change in situation or address of Registered Office 18 May 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 07 July 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 08 August 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 12 August 2004
395 - Particulars of a mortgage or charge 05 May 2004
287 - Change in situation or address of Registered Office 17 March 2004
287 - Change in situation or address of Registered Office 29 November 2003
AA - Annual Accounts 22 October 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
CERTNM - Change of name certificate 24 September 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 29 August 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 12 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 21 May 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 18 August 1998
363s - Annual Return 29 August 1997
AA - Annual Accounts 05 July 1997
363s - Annual Return 22 August 1996
AA - Annual Accounts 14 May 1996
288 - N/A 31 January 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 14 August 1995
363s - Annual Return 12 October 1994
AA - Annual Accounts 26 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1993
363s - Annual Return 07 October 1993
AA - Annual Accounts 08 June 1993
287 - Change in situation or address of Registered Office 07 October 1992
363s - Annual Return 24 September 1992
AA - Annual Accounts 11 August 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 December 1991
AA - Annual Accounts 19 December 1991
363b - Annual Return 10 September 1991
CERTNM - Change of name certificate 12 December 1990
363 - Annual Return 26 September 1990
AA - Annual Accounts 13 August 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 06 June 1989
288 - N/A 02 March 1988
287 - Change in situation or address of Registered Office 05 February 1988
PUC 2 - N/A 27 January 1988
RESOLUTIONS - N/A 13 January 1988
287 - Change in situation or address of Registered Office 13 January 1988
NEWINC - New incorporation documents 17 November 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2017 Outstanding

N/A

A registered charge 06 April 2017 Outstanding

N/A

Rent deposit deed 28 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.