MILSOM TRADING LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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17/02/2517 February 2025 Appointment of Mr David Joseph Stein as a director on 2025-02-17

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with no updates

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14/01/2514 January 2025 Appointment of Porters Associates Ltd as a secretary on 2024-11-16

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23/12/2423 December 2024 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-06-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with updates

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14/01/2414 January 2024 Notification of Eileen Milsom as a person with significant control on 2016-04-06

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14/01/2414 January 2024 Change of details for Mr Leonard Milsom as a person with significant control on 2016-04-06

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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25/09/2325 September 2023 Statement of capital following an allotment of shares on 2023-09-19

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/05/2220 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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20/05/2220 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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31/01/2231 January 2022 Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-15 with no updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/06/2111 June 2021 30/06/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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29/03/2029 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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18/11/1918 November 2019 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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18/11/1918 November 2019 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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29/10/1929 October 2019 AUTHORISE GROUP CONFLICT SITUATIONS 07/10/2019

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26/10/1926 October 2019 ADOPT ARTICLES 07/10/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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17/10/1817 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER MILLS

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 DIRECTOR APPOINTED MR ANDREW PHILIP WATSON

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31/03/1731 March 2017 30/06/16 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/02/1619 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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15/10/1515 October 2015 30/06/15 TOTAL EXEMPTION FULL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON PUGH

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27/01/1527 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 4 PRINCES STREET LONDON W1B 2LE ENGLAND

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29/01/1429 January 2014 CURREXT FROM 31/01/2015 TO 30/06/2015

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24/01/1424 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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