MICHAEL LONSDALE LIMITED

05244513
1066 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3NA

Documents

Documents
Date Category Description Pages
17 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jan 2024 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
17 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Jan 2024 resolution Resolution 1 Buy now
22 Aug 2023 incorporation Memorandum Articles 17 Buy now
22 Aug 2023 resolution Resolution 1 Buy now
17 Jun 2023 accounts Annual Accounts 42 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2023 officers Appointment of secretary (Mr Karminder Grewal) 2 Buy now
16 Dec 2022 officers Termination of appointment of secretary (Michael John Hoodless) 1 Buy now
27 Apr 2022 accounts Annual Accounts 43 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 officers Termination of appointment of director (Anu Kohli) 1 Buy now
30 Apr 2021 accounts Annual Accounts 43 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2021 officers Appointment of director (Mr Andrew Shearlaw) 2 Buy now
12 Mar 2020 mortgage Registration of a charge 36 Buy now
14 Feb 2020 accounts Annual Accounts 35 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2019 accounts Annual Accounts 34 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
12 Mar 2018 accounts Annual Accounts 31 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2017 officers Change of particulars for director (Mr Michael John Hoodless) 2 Buy now
05 Jan 2017 accounts Annual Accounts 31 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
04 Feb 2016 accounts Annual Accounts 25 Buy now
02 Oct 2015 annual-return Annual Return 7 Buy now
03 Jul 2015 accounts Annual Accounts 24 Buy now
12 Nov 2014 annual-return Annual Return 7 Buy now
20 May 2014 accounts Annual Accounts 26 Buy now
04 Feb 2014 officers Appointment of director (Ms Anu Kohli) 2 Buy now
25 Oct 2013 annual-return Annual Return 6 Buy now
28 Jun 2013 accounts Annual Accounts 25 Buy now
19 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Oct 2012 annual-return Annual Return 6 Buy now
04 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
04 Jul 2012 officers Termination of appointment of director (George Cattini) 1 Buy now
03 Nov 2011 accounts Annual Accounts 23 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
25 Oct 2010 annual-return Annual Return 6 Buy now
25 Oct 2010 officers Change of particulars for director (Michael John Hoodless) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Gary Alfred Herbert) 2 Buy now
25 Oct 2010 officers Change of particulars for secretary (Michael John Hoodless) 1 Buy now
25 Oct 2010 officers Change of particulars for director (Mark Darvil Heath) 2 Buy now
25 Oct 2010 officers Change of particulars for director (George Cattini) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Kevin Francis Feerick) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Panayiotis Hadjioannou) 2 Buy now
29 Sep 2010 accounts Annual Accounts 22 Buy now
14 Nov 2009 accounts Annual Accounts 22 Buy now
22 Oct 2009 annual-return Annual Return 6 Buy now
21 Oct 2009 officers Termination of appointment of director (Richard Currie) 1 Buy now
16 Jun 2009 officers Director and secretary's change of particulars / michael hoodless / 09/06/2009 1 Buy now
08 Oct 2008 annual-return Return made up to 28/09/08; full list of members 6 Buy now
16 Sep 2008 accounts Annual Accounts 25 Buy now
07 Jul 2008 officers Director appointed george cattini 1 Buy now
04 Oct 2007 annual-return Return made up to 28/09/07; full list of members 9 Buy now
18 Sep 2007 accounts Annual Accounts 24 Buy now
20 Feb 2007 accounts Annual Accounts 21 Buy now
23 Oct 2006 annual-return Return made up to 28/09/06; full list of members 9 Buy now
31 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Jan 2006 officers New director appointed 2 Buy now
30 Nov 2005 annual-return Return made up to 28/09/05; full list of members 8 Buy now
21 Sep 2005 accounts Annual Accounts 21 Buy now
15 Jul 2005 officers Director's particulars changed 1 Buy now
15 Jul 2005 address Registered office changed on 15/07/05 from: middlegreen trading estate middlegreen road langley berkshire SL3 6DF 1 Buy now
09 Mar 2005 capital Particulars of contract relating to shares 4 Buy now
09 Mar 2005 capital Ad 28/09/04--------- £ si 9998@1 2 Buy now
17 Feb 2005 resolution Resolution 1 Buy now
13 Dec 2004 officers New director appointed 2 Buy now
02 Dec 2004 capital Ad 28/09/04--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
02 Dec 2004 resolution Resolution 1 Buy now
02 Dec 2004 capital Nc inc already adjusted 28/09/04 1 Buy now
02 Dec 2004 resolution Resolution 1 Buy now
01 Dec 2004 officers Director resigned 1 Buy now
01 Dec 2004 officers Secretary resigned 1 Buy now
01 Dec 2004 address Location of register of members 1 Buy now
01 Dec 2004 address Registered office changed on 01/12/04 from: grenville court britwell road burnham buckinghamshire SL1 8DF 1 Buy now
01 Dec 2004 accounts Accounting reference date shortened from 30/09/05 to 31/03/05 1 Buy now
01 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
28 Sep 2004 incorporation Incorporation Company 12 Buy now