MILL WHARF MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of David Jonathan Smith as a director on 2025-06-16 |
| 16/06/2516 June 2025 | Micro company accounts made up to 2024-10-30 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 18/02/2518 February 2025 | Appointment of Ms Judith Mary Ross as a director on 2025-02-10 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Helen Margaret Bee as a director on 2024-12-31 |
| 30/10/2430 October 2024 | Annual accounts for year ending 30 Oct 2024 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-10-30 |
| 12/03/2412 March 2024 | Appointment of Mrs Helen Margaret Bee as a director on 2024-03-01 |
| 12/03/2412 March 2024 | Termination of appointment of Russell Stuart Bee as a director on 2024-03-01 |
| 13/01/2413 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 01/07/231 July 2023 | Micro company accounts made up to 2022-10-30 |
| 14/02/2314 February 2023 | Appointment of Mr Russell Stuart Bee as a director on 2023-02-13 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 13/01/2313 January 2023 | Termination of appointment of David Alan Cunliffe as a director on 2023-01-01 |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 13/01/2213 January 2022 | Termination of appointment of Susan Jane Petranca as a director on 2022-01-10 |
| 30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
| 06/06/216 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
| 19/07/2019 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BRANDON JONES |
| 19/07/2019 July 2020 | DIRECTOR APPOINTED MARCUS MACDONALD BENNET |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MS MARISE CLAIRE MADDISON |
| 12/04/2012 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 12/04/2012 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 07/06/197 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 17/03/1917 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PIMBLEY |
| 17/03/1917 March 2019 | DIRECTOR APPOINTED MRS SHEILA PIMBLEY |
| 17/03/1917 March 2019 | REGISTERED OFFICE CHANGED ON 17/03/2019 FROM 8 MILL WHARF WAVERTON CHESTER CH3 7PF |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 20/01/1820 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TABERNER / 20/01/2018 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 13/01/1813 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TABERNER / 13/01/2018 |
| 30/10/1730 October 2017 | Annual accounts for year ending 30 Oct 2017 |
| 12/07/1712 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/16 |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED KATHERINE RACHEL HARLAND |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016 |
| 27/07/1627 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/15 |
| 07/05/167 May 2016 | DIRECTOR APPOINTED MR BRANDON SPENSER JONES |
| 07/05/167 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LENTON |
| 07/05/167 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts for year ending 30 Oct 2015 |
| 27/07/1527 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/14 |
| 26/05/1526 May 2015 | 10/04/15 NO CHANGES |
| 25/05/1525 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARK RICHARD STENING MANTON / 25/05/2015 |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DICKINSON |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 14/04/1414 April 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK RICHARD STENING MANTON / 01/12/2013 |
| 11/04/1411 April 2014 | SECRETARY APPOINTED DR MARK RICHARD STENING MANTON |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT LENTON |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR DAVID JONATHAN SMITH |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR DAVID JONATHAN SMITH |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR DAVID JONATHAN SMITH |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED PROFESSOR MARK RICHARD STENING MANTON |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MRS BARBARA ANNE DICKINSON |
| 15/04/1315 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 14/04/1314 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BODELL |
| 14/04/1314 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK HEYWOOD |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/01/136 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BODELL / 01/01/2013 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR MARTIN JAMES THOMAS |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/03/1224 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID LENTON / 01/01/2011 |
| 29/03/1129 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MRS SUSAN JANE PETRANCA |
| 09/02/119 February 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 10 MILL WHARF WAVERTON CHESTER CH3 7PF |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TABERNER / 01/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOOD / 01/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PIMBLEY / 01/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HEYWOOD / 01/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN CUNLIFFE / 01/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID LENTON / 01/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BODELL / 01/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARION MECHAN / 01/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN CUNLIFFE / 19/01/2010 |
| 19/01/1019 January 2010 | SECRETARY APPOINTED MR ROBERT DAVID LENTON |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORNISH |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN CORNISH |
| 08/09/098 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR DAVID ALAN CUNLIFFE |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ADOPT ARTICLES 05/10/2008 |
| 30/07/0830 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR DOROTHY SMITH |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON MCKENZIE |
| 01/04/081 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/09/0416 September 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ML28T 288A DIR SEC |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 2 MILL WHARF, WAVERTON, CHESTER, CH3 7PF |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/10/93 |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 30/10/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 01/03/92; CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 30/10/91 |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 30/10/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 30/10/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 30/10/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/10 |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 30/10/87 |
| 04/03/884 March 1988 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: 4 MILL WHARF, WAVERTON, CHESTER, CH3 7PF |
| 18/09/8718 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/876 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 30/10/86 |
| 31/01/8731 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 30/10/85 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | RETURN MADE UP TO 30/10/85; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/84 |
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