MILSOM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Satisfaction of charge 043099490005 in full |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 12/11/2412 November 2024 | Part of the property or undertaking has been released from charge 043099490005 |
| 12/11/2412 November 2024 | Satisfaction of charge 043099490004 in full |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Registered office address changed from 1st Floor 11 Church Street Melksham Wiltshire SN12 6LS to Staverton Court Staverton Cheltenham GL51 0UX on 2022-11-15 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 07/11/227 November 2022 | Previous accounting period extended from 2022-03-01 to 2022-03-31 |
| 03/11/223 November 2022 | Termination of appointment of Carole Lynne Moore as a secretary on 2021-03-10 |
| 03/11/223 November 2022 | Termination of appointment of Richard John Albert Moore as a director on 2021-03-10 |
| 03/11/223 November 2022 | Termination of appointment of Carole Lynne Moore as a director on 2021-03-10 |
| 03/11/223 November 2022 | Second filing of Confirmation Statement dated 2021-11-01 |
| 03/11/223 November 2022 | Cessation of Carole Lynne Moore as a person with significant control on 2021-03-10 |
| 03/11/223 November 2022 | Cessation of Richard John Albert Moore as a person with significant control on 2021-03-10 |
| 03/11/223 November 2022 | Notification of Westfield Veterinary Centre Limited as a person with significant control on 2021-03-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 15/07/2115 July 2021 | Previous accounting period shortened from 2021-10-31 to 2021-03-01 |
| 01/03/211 March 2021 | Annual accounts for year ending 01 Mar 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/08/203 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043099490004 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR CHARLES ANDREW MOORE |
| 03/07/193 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 12/06/1812 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 09/06/179 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/11/156 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/11/146 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALBERT MOORE / 07/06/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LYNNE MOORE / 07/06/2013 |
| 31/10/1331 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE LYNNE MOORE / 07/06/2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/10/1225 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/10/1125 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LYNNE MOORE / 24/10/2010 |
| 26/10/1026 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALBERT MOORE / 24/10/2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE LYNNE MOORE / 24/10/2010 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALBERT MOORE / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LYNNE MOORE / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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