MACMILLAN WAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 22/03/2122 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/09/206 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 22/06/2022 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY IAN GIBBS |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR JOHN EDWARD GIBBS |
| 02/11/152 November 2015 | CORPORATE SECRETARY APPOINTED IAN GIBBS ESTATE MANAGEMENT LTD |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBBS |
| 11/09/1511 September 2015 | 02/09/15 NO MEMBER LIST |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | 02/09/14 NO MEMBER LIST |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | 02/09/13 NO MEMBER LIST |
| 12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | 02/09/12 NO MEMBER LIST |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | 02/09/11 NO MEMBER LIST |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK DAVIES / 02/09/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN GIBBS / 02/09/2010 |
| 06/09/106 September 2010 | 02/09/10 NO MEMBER LIST |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBBS / 02/09/2010 |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | 02/09/09 NO MEMBER LIST |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM C/O HOWARD WADE AND JACOBS 197-205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/11/0818 November 2008 | ANNUAL RETURN MADE UP TO 02/09/08 |
| 05/12/075 December 2007 | ANNUAL RETURN MADE UP TO 02/09/07 |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | ANNUAL RETURN MADE UP TO 02/09/06 |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | ANNUAL RETURN MADE UP TO 02/09/05 |
| 27/10/0427 October 2004 | ANNUAL RETURN MADE UP TO 02/09/04 |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | ANNUAL RETURN MADE UP TO 02/09/03 |
| 11/06/0311 June 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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