10 MILDMAY GROVE SOUTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 03/12/243 December 2024 | Micro company accounts made up to 2024-07-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-07-31 |
| 04/02/234 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-07-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-07-31 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR JEREMY LEIF CANNING |
| 19/02/1519 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR FLORENT PINZUTI |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARVEY |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BURROWES |
| 06/09/146 September 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 01/02/141 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 08/12/108 December 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS PAGIDAS / 04/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN BURROWES / 04/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE HARVEY / 04/02/2010 |
| 03/02/103 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/09 FROM: BASEMENT FLAT 10 MILDMAY GROVE SOUTH ISLINGTON LONDON N1 4RL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 02/04/032 April 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: BASEMENT FLAT 10 MILDMAY GROVE SOUTH ISLINGTON LONDON N1 4RL |
| 05/03/035 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/03/03 |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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