About

Registered Number: 04457927
Date of Incorporation: 11/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 21 Weycrofts, Priestwood, Bracknell, Berkshire, RG42 1TD

 

Established in 2002, Mike Earl Ltd are based in Bracknell in Berkshire. The current directors of this company are listed as Earl, Tracey, Earl, Michael John, Earl, Sheila in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARL, Michael John 11 June 2002 - 1
Secretary Name Appointed Resigned Total Appointments
EARL, Tracey 01 March 2004 - 1
EARL, Sheila 11 June 2002 01 March 2004 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 25 January 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 23 June 2018
AA01 - Change of accounting reference date 30 May 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 15 March 2013
CH03 - Change of particulars for secretary 06 November 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 19 July 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 13 July 2004
287 - Change in situation or address of Registered Office 30 June 2004
AA - Annual Accounts 14 April 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
363s - Annual Return 11 July 2003
225 - Change of Accounting Reference Date 17 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
287 - Change in situation or address of Registered Office 27 June 2002
NEWINC - New incorporation documents 11 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.