MILL PARADE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-05-31 |
| 14/11/2414 November 2024 | Cessation of Veronica Florence Stickler as a person with significant control on 2023-10-25 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 09/07/249 July 2024 | Director's details changed for Mrs Cheryl Stickler on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Richard Ian Withers on 2024-07-09 |
| 09/07/249 July 2024 | Change of details for Mr Richard Ian Withers as a person with significant control on 2024-07-09 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/05/2414 May 2024 | Director's details changed for Mrs Lesley Isabel Withers on 2024-05-07 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 28/11/2328 November 2023 | Registered office address changed from Chester House 17 Gold Tops Newport Gwent NP20 4PH United Kingdom to 10 Corporation Road Newport NP19 0AR on 2023-11-28 |
| 02/11/232 November 2023 | Appointment of Mrs Cheryl Stickler as a director on 2023-09-29 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 25/10/2325 October 2023 | Termination of appointment of Veronica Florence Stickler as a director on 2023-04-30 |
| 19/07/2319 July 2023 | Registered office address changed from C/O Marsh Vision Chester House 17 Gold Tops Newport Gwent NP20 4PH to Chester House 17 Gold Tops Newport Gwent NP20 4PH on 2023-07-19 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 22/02/2322 February 2023 | Termination of appointment of Paul Malcolm Stickler as a director on 2023-02-11 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/04/2130 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/02/1616 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE WITHERS |
| 04/02/154 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/02/1414 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM C/O MARSH BESSANT CHESTER HOUSE 17 GOLD TOPS NEWPORT NP20 4PH |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR RICHARD IAN WITHERS |
| 30/10/1230 October 2012 | Registered office address changed from , C/O Marsh Bessant Chester House, 17 Gold Tops, Newport, NP20 4PH on 2012-10-30 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA FLORENCE STICKLER / 30/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE JEAN WITHERS / 30/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MRS LESLEY ISABEL WITHERS |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR PAUL MALCOLM STICKLER |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER WITHERS |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER WITHERS |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA FLORENCE STICKLER / 31/12/2009 |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MALCOLM WITHERS / 31/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE JEAN WITHERS / 31/12/2009 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 72 CAERAU ROAD NEWPORT SOUTH WALES NP20 4HJ |
| 23/01/0423 January 2004 | |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 50 BEECH GROVE HIGH BEECH CHEPSTOW MON NP6 5BE |
| 21/10/9921 October 1999 | |
| 18/03/9918 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 03/03/933 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/5823 April 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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