MILESTONE GATE LIMITED

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DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/03/2526 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

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04/03/254 March 2025 Confirmation statement made on 2025-02-17 with updates

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04/03/254 March 2025 Director's details changed for Jacinta Leach on 2025-02-16

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13/01/2513 January 2025 Termination of appointment of Philip James Middleton as a director on 2025-01-06

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02/09/242 September 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-17 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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26/05/2326 May 2023 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-17 with updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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21/10/2221 October 2022 Termination of appointment of Anne Marie Lahiffe as a director on 2022-10-21

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20/09/2220 September 2022 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with updates

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/05/1922 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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18/01/1818 January 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/05/1722 May 2017 DIRECTOR APPOINTED MR PHILIP JAMES MIDDLETON

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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09/11/169 November 2016 31/03/16 TOTAL EXEMPTION FULL

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08/03/168 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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11/09/1511 September 2015 31/03/15 TOTAL EXEMPTION FULL

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02/03/152 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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08/12/148 December 2014 31/03/14 TOTAL EXEMPTION FULL

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACINTA KESARI / 24/06/2014

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24/02/1424 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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13/09/1313 September 2013 31/03/13 TOTAL EXEMPTION FULL

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26/02/1326 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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11/07/1211 July 2012 31/03/12 TOTAL EXEMPTION FULL

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21/02/1221 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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17/06/1117 June 2011 31/03/11 TOTAL EXEMPTION FULL

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21/02/1121 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG

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15/07/1015 July 2010 31/03/10 TOTAL EXEMPTION FULL

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28/06/1028 June 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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02/03/102 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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18/02/1018 February 2010 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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18/02/1018 February 2010 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES

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29/05/0929 May 2009 28/02/09 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 APPOINTMENT TERMINATED SECRETARY RODGER HOLDAWAY

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14/05/0814 May 2008 SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES

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28/04/0828 April 2008 29/02/08 TOTAL EXEMPTION FULL

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 35 ST JOHN'S ROAD ISLEWORTH MIDDLESEX TW7 6NY

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03/07/073 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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09/03/079 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 SECRETARY'S PARTICULARS CHANGED

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: DUNLOP MANAGEMENT SERVICES 36 ST JOHNS ROAD ISLEWORTH TW7 6NY

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30/11/0630 November 2006 DIRECTOR RESIGNED

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/03/068 March 2006 RETURN MADE UP TO 19/02/06; NO CHANGE OF MEMBERS

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08/07/058 July 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 NEW SECRETARY APPOINTED

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06/07/056 July 2005 SECRETARY RESIGNED

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01/06/051 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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08/03/058 March 2005 DIRECTOR RESIGNED

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11/12/0411 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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26/11/0426 November 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 29/02/04

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29/10/0429 October 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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18/01/0418 January 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04

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19/02/0319 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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