MILL VALE MANAGEMENT LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-03-31 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Micro company accounts made up to 2023-03-31

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30/10/2330 October 2023 Termination of appointment of Michael John Donovan as a director on 2023-03-16

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30/10/2330 October 2023 Appointment of Mrs Sara Elizabeth Donovan as a director on 2023-10-30

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28/05/2328 May 2023 Confirmation statement made on 2023-03-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-03-31 with no updates

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05/01/225 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/01/2020 January 2020 DIRECTOR APPOINTED MRS ANN SMITH

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MEZZETTI

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18/06/1918 June 2019 APPOINTMENT TERMINATED, SECRETARY ADRIAN MEZZETTI

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 5 SEALE HILL REIGATE SURREY RH2 8HZ

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11/06/1911 June 2019 SECRETARY APPOINTED MRS RHIAN CATHERINE KANAT

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01/05/191 May 2019 DIRECTOR APPOINTED MRS RHIAN CATHERINE KANAT

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 DIRECTOR APPOINTED MR ADRIAN JOSEPH MEZZETTI

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 36 MILL VALE BROMLEY KENT BR2 0EW

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06/11/186 November 2018 SECRETARY APPOINTED MR ADRIAN JOSEPH MEZZETTI

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEZZETTI

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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25/01/1825 January 2018 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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22/12/1622 December 2016 31/03/16 TOTAL EXEMPTION FULL

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25/04/1625 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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10/01/1610 January 2016 31/03/15 TOTAL EXEMPTION FULL

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16/04/1516 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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13/01/1513 January 2015 31/03/14 TOTAL EXEMPTION FULL

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27/04/1427 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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25/04/1325 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/05/1220 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 PREVSHO FROM 30/09/2011 TO 31/03/2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/06/1121 June 2011 Annual return made up to 2 April 2011 with full list of shareholders

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21/02/1121 February 2011 PREVEXT FROM 31/05/2010 TO 30/09/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MEZZETTI / 02/04/2010

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22/07/1022 July 2010 Annual return made up to 2 April 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANGTON / 02/04/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 02/04/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/08/094 August 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 DIRECTOR APPOINTED MR MICHAEL DONOVAN

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03/08/093 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANGTON / 30/06/2007

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03/08/093 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANGTON / 30/06/2007

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09/04/099 April 2009 31/05/08 TOTAL EXEMPTION FULL

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30/12/0830 December 2008 RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS

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26/09/0826 September 2008 31/05/07 TOTAL EXEMPTION FULL

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 34 MILLVALE BROMLEY KENT BR2 0EW

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11/07/0711 July 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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07/04/067 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 DIRECTOR RESIGNED

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02/03/062 March 2006 NEW DIRECTOR APPOINTED

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25/07/0525 July 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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01/04/051 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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13/04/0413 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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11/04/0311 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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04/04/024 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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20/04/0120 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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10/04/0010 April 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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21/04/9921 April 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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29/04/9829 April 1998 RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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08/04/978 April 1997 RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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10/04/9610 April 1996 RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS

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26/02/9626 February 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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09/04/959 April 1995 RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS

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17/10/9417 October 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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06/04/946 April 1994 RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS

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20/03/9420 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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15/11/9315 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9330 March 1993 DIRECTOR'S PARTICULARS CHANGED

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30/03/9330 March 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS

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22/02/9322 February 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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06/05/926 May 1992 RETURN MADE UP TO 02/04/92; CHANGE OF MEMBERS

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29/11/9129 November 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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07/05/917 May 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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10/04/9110 April 1991 S366A DISP HOLDING AGM 25/02/91

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10/04/9110 April 1991 RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS

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25/06/9025 June 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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26/04/9026 April 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS

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30/03/9030 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/8917 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/8917 July 1989 RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS

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17/07/8917 July 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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13/07/8913 July 1989 REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 40 MILL VALE BROMLEY KENT BR20EW

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07/12/887 December 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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07/12/887 December 1988 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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12/10/8812 October 1988 FULL ACCOUNTS MADE UP TO 31/05/86

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27/07/8827 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/07/8827 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/8827 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/8827 July 1988 NEW SECRETARY APPOINTED

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23/12/8623 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/8623 December 1986 REGISTERED OFFICE CHANGED ON 23/12/86 FROM: 34 MILLVALE BROMLEY KENT BR2 ODS

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