MUSE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 29/04/2529 April 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 |
| 21/09/2421 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/07/242 July 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 |
| 02/07/242 July 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Director's details changed for Mr Scott Joseph Buckley on 2022-12-19 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 17/02/2317 February 2023 | Change of details for Muse Developments Limited as a person with significant control on 2023-02-17 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANKLIN |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HOWARD FRANKLIN / 03/11/2015 |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 24/06/1524 June 2015 | ADOPT ARTICLES 12/01/2011 |
| 10/06/1510 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW ELLIS CROMPTON / 07/04/2015 |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | ADOPT ARTICLES 12/01/2011 |
| 24/06/1024 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED ALASTAIR CUBBIN |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MATTHEW ELLIS CROMPTON |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARRY |
| 05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRY / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWARD FRANKLIN / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/01/2008 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED AMEC PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/07/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | ADOPT MEM AND ARTS 28/09/94 |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | ADOPT MEM AND ARTS 08/12/93 |
| 09/01/949 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9323 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/06/92 |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 11/04/9211 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | S386 DISP APP AUDS 24/08/91 |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | S386 DISP APP AUDS 24/08/91 |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/07/9023 July 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/10/894 October 1989 | DIRECTOR RESIGNED |
| 26/07/8926 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | DIRECTOR RESIGNED |
| 24/02/8924 February 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 14 SOUTH AUDLEY ST LONDON W1Y 5DP |
| 27/10/8827 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | AUDITOR'S RESIGNATION |
| 09/10/879 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/07/8626 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8623 June 1986 | DIRECTOR RESIGNED |
| 21/12/8421 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 02/12/832 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
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