Micona Designs Ltd

About

Registered Number: 01192072
Date of Incorporation: 29/11/1974 (49 years and 4 months ago)
Company Status: Active
Registered Address: Moreton House, 31 High Street, Buckingham, MK18 1NU

 

Having been setup in 1974, Micona (UK) Ltd have registered office in Buckingham, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Moyles, Conrad Albert Edgecumbe, Williams, Ralph Samuel at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOYLES, Conrad Albert Edgecumbe N/A 08 April 2013 1
WILLIAMS, Ralph Samuel 23 May 2016 01 September 2017 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 23 December 2019
RESOLUTIONS - N/A 11 April 2019
CONNOT - N/A 11 April 2019
MR04 - N/A 04 March 2019
MR04 - N/A 04 March 2019
CH03 - Change of particulars for secretary 01 March 2019
CH01 - Change of particulars for director 01 March 2019
MR04 - N/A 01 March 2019
MR04 - N/A 01 March 2019
MR04 - N/A 01 March 2019
MR04 - N/A 01 March 2019
MR04 - N/A 01 March 2019
MR04 - N/A 01 March 2019
MR04 - N/A 01 March 2019
MR04 - N/A 01 March 2019
MR04 - N/A 01 March 2019
MR04 - N/A 01 March 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 January 2018
PSC01 - N/A 03 January 2018
PSC07 - N/A 03 January 2018
AA - Annual Accounts 21 December 2017
TM01 - Termination of appointment of director 08 November 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 23 December 2016
AP01 - Appointment of director 14 June 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 07 February 2014
TM01 - Termination of appointment of director 07 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 05 January 2012
RESOLUTIONS - N/A 24 August 2011
CONNOT - N/A 24 August 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 22 January 2010
RESOLUTIONS - N/A 13 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 August 2009
123 - Notice of increase in nominal capital 13 August 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 31 January 2008
363a - Annual Return 09 January 2008
395 - Particulars of a mortgage or charge 25 August 2007
AA - Annual Accounts 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 04 February 2006
363a - Annual Return 25 January 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 04 February 2005
395 - Particulars of a mortgage or charge 03 February 2005
395 - Particulars of a mortgage or charge 03 February 2005
395 - Particulars of a mortgage or charge 03 February 2005
395 - Particulars of a mortgage or charge 31 December 2004
395 - Particulars of a mortgage or charge 31 December 2004
395 - Particulars of a mortgage or charge 02 December 2004
395 - Particulars of a mortgage or charge 02 December 2004
395 - Particulars of a mortgage or charge 02 December 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 03 February 2003
AA - Annual Accounts 31 January 2002
363s - Annual Return 10 January 2002
395 - Particulars of a mortgage or charge 17 November 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 02 February 2001
363s - Annual Return 04 February 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 29 March 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 09 February 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 12 February 1997
AA - Annual Accounts 23 January 1997
AA - Annual Accounts 30 January 1996
363s - Annual Return 19 January 1996
363s - Annual Return 27 January 1995
AA - Annual Accounts 27 January 1995
395 - Particulars of a mortgage or charge 09 February 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 18 January 1994
395 - Particulars of a mortgage or charge 20 May 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 06 July 1992
363a - Annual Return 28 May 1992
AA - Annual Accounts 05 April 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 07 August 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
AA - Annual Accounts 10 March 1988
363 - Annual Return 10 March 1988
AA - Annual Accounts 15 June 1987
363 - Annual Return 15 June 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 21 August 2007 Fully Satisfied

N/A
Legal mortgage 27 January 2005 Fully Satisfied

N/A
Legal mortgage 27 January 2005 Fully Satisfied

N/A
Legal mortgage 27 January 2005 Fully Satisfied

N/A
Legal mortgage 23 December 2004 Fully Satisfied

N/A
Legal mortgage 23 December 2004 Fully Satisfied

N/A
Legal mortgage 30 November 2004 Fully Satisfied

N/A
Legal mortgage 30 November 2004 Fully Satisfied

N/A
Legal mortgage 20 November 2004 Fully Satisfied

N/A
Legal mortgage 09 November 2001 Fully Satisfied

N/A
Legal mortgage 07 February 1994 Fully Satisfied

N/A
Legal charge 04 May 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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