MILL CLEAVE (BYFLEET) LIMITED

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DateDescription
28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with no updates

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27/09/2427 September 2024 Director's details changed for Mrs Mara Cristina Montezano-Butler on 2024-09-27

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05/06/245 June 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-02-28

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27/11/2327 November 2023 Confirmation statement made on 2023-11-16 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-16 with no updates

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26/09/2226 September 2022 Accounts for a dormant company made up to 2022-02-28

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26/09/2226 September 2022 Notification of Gregory Peter Smyth as a person with significant control on 2016-04-06

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26/09/2226 September 2022 Notification of Mara Cristina Montezano-Butler as a person with significant control on 2016-04-06

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26/09/2226 September 2022 Withdrawal of a person with significant control statement on 2022-09-26

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/11/2123 November 2021 Accounts for a dormant company made up to 2021-02-28

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22/11/2122 November 2021 Confirmation statement made on 2021-11-16 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARA CRISTINA MONTEZANO-BUTLER / 17/03/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN ENGLAND

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09/12/159 December 2015 DIRECTOR APPOINTED MR GREG PETER SMYTH

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09/12/159 December 2015 SECRETARY APPOINTED MRS MARA CRISTINA MONTEZANO-BUTLER

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09/12/159 December 2015 APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED

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09/12/159 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH

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09/12/159 December 2015 DIRECTOR APPOINTED MRS MARA CRISTINA MONTEZANO-BUTLER

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON DEVONALD

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15/10/1515 October 2015 APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ

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15/10/1515 October 2015 DIRECTOR APPOINTED MR JONATHAN PAUL SMITH

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15/10/1515 October 2015 DIRECTOR APPOINTED MR SIMON JOHN MICHAEL DEVONALD

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15/10/1515 October 2015 CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR GREGORY SMYTH

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARA MONTEZANO-BUTLER

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/11/1419 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ

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18/11/1318 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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16/11/1216 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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17/11/1117 November 2011 CURREXT FROM 31/12/2011 TO 28/02/2012

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17/11/1117 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/11/1024 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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19/07/1019 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/12/099 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PETER SMYTH / 15/11/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARA CRISTINA MONTEZANO-BUTLER / 15/11/2009

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02/12/092 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 15/11/2009

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/12/089 December 2008 SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 02/12/2008

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09/12/089 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR IAN WOOD

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR DAVID STALLWOOD

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25/11/0825 November 2008 DIRECTOR APPOINTED MR GREGORY PETER SMYTH

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25/11/0825 November 2008 DIRECTOR APPOINTED MRS MARA CRISTINA MONTEZANO-BUTLER

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 36 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AW

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05/06/085 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/01/088 January 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 SECRETARY RESIGNED

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19/08/0519 August 2005 NEW SECRETARY APPOINTED

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19/08/0519 August 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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19/08/0519 August 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 7 RANGE WAY SHEPPERTON MIDDLESEX KT17 9NW

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31/05/0531 May 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 SECRETARY RESIGNED

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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21/03/0521 March 2005 COMPANY NAME CHANGED MILL CLEEVE (BYFLEET) LIMITED CERTIFICATE ISSUED ON 21/03/05

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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