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Michael Else And Company LTD

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Reports

Extended Company Report with Annual Accounts MICHAEL ELSE AND COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company
Company Number 01345933
Record last updated Friday, October 21, 2022 2:50:57 PM UTC
Postal Code EC3A 2AD

Charts

Visits

Michael Else and Company Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2019 Resignation of one Director (a man) 1345... Resignation of one Director (a man) 1345...
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2012 Appointment of a man as Director and Underwriter Appointment of a man as Director and Underwriter
Financials Feb 2, 2012 Annual accounts Annual accounts
Financials Jan 25, 2012 Annual accounts 1345... Annual accounts 1345...
Registry Nov 21, 2011 Annual return Annual return
Registry Oct 24, 2010 Annual return 1345... Annual return 1345...
Financials May 18, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 1345... Change of particulars for director 1345...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 1345... Change of particulars for director 1345...
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Nov 3, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Registry Aug 1, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 19, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 19, 2007 Appointment of a director Appointment of a director
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2006 Annual return Annual return
Financials Oct 3, 2006 Amended accounts Amended accounts
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Annual return Annual return
Financials Oct 4, 2004 Annual accounts Annual accounts
Registry Aug 6, 2004 Resignation of a director Resignation of a director
Registry Jan 14, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 14, 2003 Annual return Annual return
Financials Jun 18, 2003 Annual accounts Annual accounts
Registry Oct 28, 2002 Annual return Annual return
Registry Aug 17, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 21, 2002 Annual accounts Annual accounts
Registry Nov 22, 2001 Annual return Annual return
Registry Sep 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2001 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Aug 23, 2001 Annual accounts Annual accounts
Registry Mar 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2000 Annual return Annual return
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Sep 25, 2000 Resignation of a director Resignation of a director
Registry Jan 12, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 1999 Annual return Annual return
Financials Oct 7, 1999 Annual accounts Annual accounts
Registry Oct 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 1999 Notice of change of directors or secretaries or in their particulars 1345... Notice of change of directors or secretaries or in their particulars 1345...
Registry Nov 23, 1998 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Dec 29, 1997 Appointment of a director Appointment of a director
Registry Dec 1, 1997 Appointment of a man as Director and Marine Insurance Appointment of a man as Director and Marine Insurance
Registry Nov 18, 1997 Annual return Annual return
Financials Aug 19, 1997 Annual accounts Annual accounts
Registry Jun 11, 1997 Resignation of a director Resignation of a director
Registry Apr 29, 1997 Resignation of a director 1345... Resignation of a director 1345...
Registry Apr 9, 1997 Resignation of a director Resignation of a director
Registry Nov 12, 1996 Annual return Annual return
Financials Oct 28, 1996 Annual accounts Annual accounts
Registry Aug 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 18, 1996 Director resigned, new director appointed 1345... Director resigned, new director appointed 1345...
Registry Nov 7, 1995 Annual return Annual return
Financials Sep 13, 1995 Annual accounts Annual accounts
Registry Nov 5, 1994 Annual return Annual return
Financials Nov 5, 1994 Annual accounts Annual accounts
Registry Nov 1, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 23, 1994 Director resigned, new director appointed 1345... Director resigned, new director appointed 1345...
Registry Jan 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 21, 1994 Director resigned, new director appointed 1345... Director resigned, new director appointed 1345...
Registry Dec 21, 1993 Annual return Annual return
Financials Nov 7, 1993 Annual accounts Annual accounts
Registry Jan 25, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 1992 Annual return Annual return
Financials Sep 28, 1992 Annual accounts Annual accounts
Registry Mar 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1992 Director resigned, new director appointed 1345... Director resigned, new director appointed 1345...
Financials Dec 11, 1991 Annual accounts Annual accounts
Registry Nov 5, 1991 Annual return Annual return
Registry Oct 25, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 1991 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 Aug 19, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 2, 1990 Annual accounts Annual accounts
Registry Nov 2, 1990 Annual return Annual return
Registry Aug 14, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1990 Memorandum of association Memorandum of association
Registry Jun 7, 1990 Alter mem and arts Alter mem and arts

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