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Michael Douglas & Co. LTD

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Reports

Full Company ReportMICHAEL DOUGLAS & CO. LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 4, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01962663
Record last updated Sunday, April 20, 2025 10:19:17 PM UTC
Official Address Taylor Maxwell House The Promenade Clifton
There are 13 companies registered at this street
Locality Clifton
Region Bristol, England
Postal Code BS83NW
Sector Manufacture of other non-metallic mineral products n.e.c.

Charts

Visits

MICHAEL DOUGLAS & CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82023-102024-92024-122025-22025-32025-4012

Directors

Document Type Publication date Download link
Registry Jul 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2024 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 30, 2021 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Jun 30, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2017 Appointment of a man as Director and Deputy Group Financial Director Appointment of a man as Director and Deputy Group Financial Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Aug 4, 2014 Annual accounts Annual accounts
Registry Dec 3, 2013 Annual return Annual return
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Resignation of one Director Resignation of one Director
Registry May 4, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 3, 2012 Annual return Annual return
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 1962... Change of particulars for director 1962...
Registry Dec 14, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Annual return Annual return
Registry Nov 27, 2008 Register of members Register of members
Registry Aug 18, 2008 Resignation of a director Resignation of a director
Registry Aug 11, 2008 Resignation of a director 1962... Resignation of a director 1962...
Registry Jul 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 23, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Man Director and one Director (a man) Resignation of one Man Director and one Director (a man)
Registry Dec 14, 2007 Annual return Annual return
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Sep 3, 2007 Appointment of a director Appointment of a director
Registry Sep 3, 2007 Appointment of a director 1962... Appointment of a director 1962...
Registry Aug 17, 2007 Appointment of a director Appointment of a director
Registry Aug 16, 2007 Resignation of a director Resignation of a director
Registry Jul 1, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jun 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 11, 2006 Annual accounts Annual accounts
Registry Dec 11, 2006 Annual return Annual return
Registry Jul 21, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 21, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 21, 2006 Declaration in relation to assistance for the acquisition of shares 1962... Declaration in relation to assistance for the acquisition of shares 1962...
Registry Jul 21, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2006 Particulars of a mortgage or charge 1962... Particulars of a mortgage or charge 1962...
Registry Jan 20, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 23, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Dec 20, 2005 Annual return Annual return
Registry Mar 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2004 Appointment of a director Appointment of a director
Registry Dec 1, 2004 Appointment of a man as Man Director and Director Appointment of a man as Man Director and Director
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Dec 1, 2004 Annual return Annual return
Registry Nov 4, 2004 Resignation of a director Resignation of a director
Registry Oct 8, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2003 Annual return Annual return
Financials Dec 12, 2003 Annual accounts Annual accounts
Registry Dec 12, 2003 Director's particulars changed Director's particulars changed
Registry Jul 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 8, 2002 Annual accounts Annual accounts
Registry Dec 7, 2002 Annual return Annual return
Registry Apr 15, 2002 Annual return 1962... Annual return 1962...
Registry Oct 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2001 Appointment of a director Appointment of a director
Registry Sep 19, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 18, 2001 Appointment of a director Appointment of a director
Registry Sep 18, 2001 Appointment of a director 1962... Appointment of a director 1962...
Registry Sep 18, 2001 Resignation of a director Resignation of a director
Registry Sep 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 31, 2001 Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man)
Financials Aug 29, 2001 Annual accounts Annual accounts
Registry Aug 21, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 20, 2001 Annual return Annual return
Financials Dec 14, 2000 Annual accounts Annual accounts
Registry Apr 5, 2000 Annual return Annual return
Financials Jan 27, 2000 Annual accounts Annual accounts
Registry Mar 5, 1999 Annual return Annual return
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Mar 12, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Aug 27, 1997 Appointment of a director Appointment of a director
Registry Jul 1, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 1997 Annual return Annual return
Financials Jan 10, 1997 Annual accounts Annual accounts
Registry Mar 15, 1996 Annual return Annual return
Financials Nov 30, 1995 Annual accounts Annual accounts
Registry Mar 14, 1995 Annual return Annual return
Registry Dec 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 2, 1994 Annual accounts Annual accounts

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