MEPC MILTON PARK NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/06/2518 June 2025 New | Appointment of Will Gibby as a director on 2025-06-16 |
| 18/06/2518 June 2025 New | Appointment of Mr Richard James Peacock as a director on 2025-06-16 |
| 11/06/2511 June 2025 New | Termination of appointment of Richard James Peacock as a director on 2025-05-21 |
| 02/06/252 June 2025 New | Appointment of Mr Richard James Peacock as a director on 2025-05-21 |
| 30/05/2530 May 2025 | Termination of appointment of Emily Clare Bird as a director on 2025-05-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Appointment of Ms Emily Clare Bird as a director on 2024-11-20 |
| 12/11/2412 November 2024 | Termination of appointment of Ben John Tolhurst as a director on 2024-10-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 12/06/2412 June 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 |
| 11/07/2311 July 2023 | Termination of appointment of Andrea Alessandro Orlandi as a director on 2023-06-29 |
| 11/07/2311 July 2023 | Appointment of Matthew Hele as a director on 2023-06-29 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 05/06/235 June 2023 | Appointment of Ben John Tolhurst as a director on 2023-05-30 |
| 19/05/2319 May 2023 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-05 |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/01/2326 January 2023 | Director's details changed for Mr Marcus Peel on 2022-07-26 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARLOW |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR RODERICK CARNAN |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 05/09/2018 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 05/09/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054916700004 |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 31/01/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 31/01/2018 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MEPC MILTON GP LIMITED / 31/01/2018 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED |
| 06/02/186 February 2018 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED CHRISTOPHER RAYMOND ANDREW DARROCH |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR TIMOTHY GEORGE BARLOW |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIPPLE |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEPC MILTON GP LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN RANDALL |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILNE |
| 30/06/1530 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MRS CHRISTINE MILNE |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 22/09/2014 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH |
| 30/06/1430 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY |
| 10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/07/1310 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 31/12/2012 |
| 12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/07/1219 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 4TH FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW |
| 08/09/118 September 2011 | ALTER ARTICLES 19/07/2011 |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 27/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY CHESHIRE WALSH / 11/06/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR JAMES ANTHONY DIPPLE |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR RICHARD ARMAND DE BLABY |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MRS RACHEL PAGE |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE |
| 29/06/0929 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | AUDITOR'S RESIGNATION |
| 19/07/0619 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIR AUTH REMUNERATION 01/08/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05 |
| 27/06/0527 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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