MILL CLOSE DEVELOPMENT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-24 with updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 05/01/235 January 2023 | Registered office address changed from Scanlans House High Street Knowle Solihull West Midlands B93 0LL to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 2023-01-05 |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MISS ANDREA VERONICA COX |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 26/06/1826 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 |
| 26/06/1826 June 2018 | NOTIFICATION OF PSC STATEMENT ON 26/06/2018 |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MS CATHERINE ELSPETH ROBERTS |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK CURTIS |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR JOHN OWEN HUGHES |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA COX |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 02/01/162 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELGAR |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED ANDREA VERONICA COX |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/03/1413 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM ST GERARDS HOUSE 618 WARWICK ROAD SOLIHULL B91 1AA |
| 20/11/1320 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 12/07/1212 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/04/1213 April 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CURTIS / 28/02/2010 |
| 22/04/1022 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CDR RN RTD GEOFFREY JOHN RALPH ELGAR / 22/02/2010 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM ST GERARDS HOUSE 618 WARWICK ROAD SOLIHULL B91 1AA |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 2 MILL CLOSE MONMOUTH ROAD ABERGAVENNY MONMOUTHSHIRE NP7 5HJ |
| 02/10/092 October 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LINDA CATHERINE BEEBY LOGGED FORM |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED FRANK CURTIS |
| 27/04/0927 April 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 1 MILL CLOSE MONMOUTH ROAD ABERGAVENNY GWENT NP7 5HJ |
| 13/09/9613 September 1996 | SECRETARY RESIGNED |
| 13/09/9613 September 1996 | NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/08/891 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/10/8818 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 18/10/8818 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 18/10/8818 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 18/10/8818 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 300888 |
| 07/06/887 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | DISSOLUTION DISCONTINUED |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: MILL CLOSE MONMOUTH ROAD ABERGAVENNY GWENT |
| 18/03/8818 March 1988 | FIRST GAZETTE |
| 05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8616 August 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
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