MLN PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-11-01 with updates

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29/10/2429 October 2024 Termination of appointment of Jacqueline Wint as a secretary on 2024-05-03

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25/10/2425 October 2024 Certificate of change of name

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22/08/2422 August 2024 Confirmation statement made on 2024-08-05 with updates

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11/06/2411 June 2024 Accounts for a dormant company made up to 2023-09-30

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20/04/2420 April 2024 Certificate of change of name

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-05 with updates

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05/06/235 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with updates

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02/06/212 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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18/10/1918 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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14/06/1914 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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06/06/186 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE THIRWALL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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10/06/1010 June 2010 30/09/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 ALTER ARTICLES 10/12/2009

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16/09/0916 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM
DYER & CO ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM DYER & CO ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE

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08/09/088 September 2008 SECRETARY APPOINTED JACQUELINE VICTORIA WINT

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE

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08/09/088 September 2008 APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED

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08/09/088 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/088 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/09/088 September 2008 APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED

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08/09/088 September 2008 DIRECTOR APPOINTED NICOLA JANE THIRLWALL

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
ONEGA HOUSE 112 MAIN ROAD
SIDCUP
KENT
DA14 6NE

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