MILL PROPERTY & CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2025-02-13 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 11/07/2411 July 2024 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11 |
| 17/06/2417 June 2024 | Registered office address changed from 2nd Floor 38 Warren Street London W1T 6AE England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 14/09/2214 September 2022 | Registered office address changed from 2nd Floor 38 Warren Street London W1T 6AE England to 38 Warren Street London W1T 6AE on 2022-09-14 |
| 14/09/2214 September 2022 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 38 2nd Floor Warren Street London W1T 6AE on 2022-09-14 |
| 14/09/2214 September 2022 | Registered office address changed from 38 2nd Floor Warren Street London W1T 6AE England to 2nd Floor 38 Warren Street London W1T 6AE on 2022-09-14 |
| 14/09/2214 September 2022 | Registered office address changed from 38 Warren Street London W1T 6AE England to 2nd Floor 38 Warren Street London W1T 6AE on 2022-09-14 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-05-31 |
| 25/02/2225 February 2022 | Previous accounting period shortened from 2021-05-30 to 2021-05-29 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/11/1417 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/11/1313 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/12/101 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/12/092 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEENA LAMBA / 31/10/2009 |
| 10/11/0810 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PERMJIT KHEHAR / 01/06/2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/11/0726 November 2007 | ANNUAL G MET NOT HELD 29/10/07 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: ROOMS 405-410 RADNOR HOUSE 93-97 REGENT STREET LONDON W1R 7TD |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: SUITE 324 WALMAR HOUSE 296 REGENT STREET LONDON |
| 28/11/9528 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8723 June 1987 | REGISTERED OFFICE CHANGED ON 23/06/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 23/06/8723 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/8721 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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