MICHAEL MCKELL LIMITED


Registered number: 04987476
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Name: MICHAEL MCKELL LIMITED
MICHAEL MCKELL LTD
Address: CHAPEL COTTAGE, 5/7 HEAD STREET, GOLDHANGER, MALDON, ESSEX, CM9 8AY
Incorporation Date: 2003-12-08

Company status: Active


Company Documents

date name form type
2022-12-08 CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES CS01
2022-08-25 31/12/21 TOTAL EXEMPTION FULL AA
2021-12-08 CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES CS01
2021-06-10 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-08 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES CS01
2020-12-17 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-09 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES CS01
2018-12-08 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-08-29 APPOINTMENT TERMINATED, SECRETARY SALLY-ANN MARCHANT TM02
2017-08-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ST. JAMES PSC01
2017-12-08 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES CS01
2016-12-08 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2016-09-17 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-08 08/12/15 FULL LIST AR01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-08 08/12/14 FULL LIST AR01
2013-07-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-08 08/12/13 FULL LIST AR01
2012-12-08 08/12/12 FULL LIST AR01
2012-09-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-25 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-08 08/12/11 FULL LIST AR01
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-08 08/12/10 FULL LIST AR01
2009-07-07 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-16 08/12/09 FULL LIST AR01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ST. JAMES / 07/12/2009 CH01
2008-12-22 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2008-01-11 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2008-07-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-05 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363a
2006-10-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-14 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363a
2005-06-07 AD 20/12/04-20/12/04£ SI 1@1=1£ IC 2/3 88(2)R
2005-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-13 DIVIDEND £355.81 B SHAR 28/12/04 RES13
2004-04-21 PAY DIVIDEND 30/03/04 RES13
2004-12-16 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS 363s
2003-12-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-12 12:01:33