MILLWARD PROPERTIES LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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05/08/255 August 2025 NewChange of details for Mr Mark Millward as a person with significant control on 2025-08-04

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04/08/254 August 2025 NewCessation of Mark Daniel Millward as a person with significant control on 2025-08-04

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04/08/254 August 2025 NewCessation of Lisa Millward as a person with significant control on 2025-08-04

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17/06/2517 June 2025 Total exemption full accounts made up to 2024-07-30

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29/04/2529 April 2025 Previous accounting period shortened from 2024-07-31 to 2024-07-30

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09/08/249 August 2024 Confirmation statement made on 2024-07-28 with no updates

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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30/04/2430 April 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-28 with no updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/04/2116 April 2021 31/07/20 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/02/2018 February 2020 31/07/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/03/1912 March 2019 31/07/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DANIEL MILLWARD

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MILLWARD

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MRS LISA MILLWARD / 01/01/2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR MARK MILLWARD / 01/01/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/08/1520 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/08/147 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/08/132 August 2013 SECRETARY'S CHANGE OF PARTICULARS / LISA MILLWARD / 02/08/2013

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLWARD / 02/08/2013

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02/08/132 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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28/11/1228 November 2012 DISS40 (DISS40(SOAD))

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27/11/1227 November 2012 Annual return made up to 28 July 2012 with full list of shareholders

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27/11/1227 November 2012 FIRST GAZETTE

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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12/08/1112 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM THE WHITE HOUSE HOTLEY BOTTOM LANE PRESTWOOD GREAT MISSENDEN BUCKS HP16 9PL

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLWARD / 28/07/2010

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31/07/1031 July 2010 Annual return made up to 28 July 2010 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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04/09/094 September 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 95 HIGH ST GREAT MISSENDEN BUCKS HP16 0AL

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10/09/0810 September 2008 SECRETARY APPOINTED LISA MILLWARD

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10/09/0810 September 2008 DIRECTOR APPOINTED MARK DANIEL MILLWARD

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29/07/0829 July 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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28/07/0828 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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