MILLBECK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 26/04/2526 April 2025 | Satisfaction of charge 1 in full |
| 26/04/2526 April 2025 | Satisfaction of charge 3 in full |
| 26/04/2526 April 2025 | Satisfaction of charge 10 in full |
| 26/04/2526 April 2025 | Satisfaction of charge 4 in full |
| 26/04/2526 April 2025 | Satisfaction of charge 11 in full |
| 26/04/2526 April 2025 | Satisfaction of charge 9 in full |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 28/04/2128 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SINGELLOS / 14/06/2019 |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SINGELLOS / 14/06/2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, SECRETARY IPHIGENIA SINGELLOS |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1517 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1318 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/09/1210 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/11/1012 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MRS IPHIGENIA GEORGIOU SINGELLOS |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 40 CHAMBERLAYNE ROAD KENSAL RISE LONDON NW10 3JE |
| 20/03/1020 March 2010 | DISS40 (DISS40(SOAD)) |
| 19/03/1019 March 2010 | Annual return made up to 5 September 2009 with full list of shareholders |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/01/098 January 2009 | RES02 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2006 |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 07/01/097 January 2009 | ORDER OF COURT - RESTORATION |
| 06/08/086 August 2008 | STRUCK OFF AND DISSOLVED |
| 12/02/0812 February 2008 | FIRST GAZETTE |
| 11/12/0611 December 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | S252 DISP LAYING ACC 24/10/00 |
| 27/10/0027 October 2000 | S80A AUTH TO ALLOT SEC 24/10/00 |
| 27/10/0027 October 2000 | S366A DISP HOLDING AGM 24/10/00 |
| 27/10/0027 October 2000 | S386 DIS APP AUDS 24/10/00 |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 |
| 18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 17/11/9717 November 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 24 IRWIN GARDENS LONDON NW10 3AS |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: SUITE 14555 72 NEW BOND STREET LONDON W1Y 9DD |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | SECRETARY RESIGNED |
| 05/09/965 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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