MILL FIELD GRANGE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 10/01/2510 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/04/2421 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 19/11/2319 November 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 23/11/1923 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/01/196 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINCAID |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR JOHN MICHAEL CHALONER |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MRS SARA LOUISE HALL |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR JOHN GISBOURNE |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN MEYNELL |
| 28/04/1628 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MRS DENISE SUSAN MEYNELL |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREAVES |
| 17/05/1517 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM SANDFORD HOUSE MILL FIELD PEBWORTH STRATFORD UPON AVON WARWICKSHIRE CV37 8UX |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID KINCAID |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/04/1426 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/04/1324 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LAWRENCE MEYNELL / 21/04/2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR ALAN CHARLES MANN |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STAVROS MAKARITIS |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/04/1226 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR STAVROS MAKARITIS |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SAXON |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 3 MILLFIELD HOUSE MILL FIELD PEBWORTH STRATFORD UPON AVON WARWICKSHIRE CV37 8UX |
| 21/11/1021 November 2010 | SECRETARY APPOINTED MR DAVID SCOTT KINCAID |
| 21/11/1021 November 2010 | APPOINTMENT TERMINATED, SECRETARY DEAN MEYNELL |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SAXON / 21/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LAWRENCE MEYNELL / 21/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT KINCAID / 21/04/2010 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/05/0912 May 2009 | SECRETARY APPOINTED MR DEAN LAWRENCE MEYNELL |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM CHALFORD HOUSE MILL FIELD PEBWORTH STRATFORD UPON AVON WARWICKSHIRE CV37 8UX |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY SARA HALL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 29/05/0729 May 2007 | RETURN MADE UP TO 21/04/07; CHANGE OF MEMBERS |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: MILLFORD HOUSE MILL FIELD PEBWORTH STRATFORD UPON AVON WARWICKSHIRE CV37 8UX |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: SANDFORD HOUSE MILL FIELD PEBWORTH STRATFORD UPON AVON WARWICKSHIRE CV37 8UX |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 21/04/03; CHANGE OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: ASHBY ROAD MEASHAM SWADLINCOTE DERBYSHIRE DE12 7JP |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: ASHBY ROAD MEASHAM SWADLINCOTE DERBYSHIRE DE12 7JP |
| 25/05/9925 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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