MOLLINBURN PROPERTIES LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewMicro company accounts made up to 2025-02-28

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16/04/2516 April 2025 Confirmation statement made on 2025-02-14 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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11/11/2411 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-14 with no updates

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06/11/236 November 2023 Micro company accounts made up to 2023-02-28

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08/03/238 March 2023 Confirmation statement made on 2023-02-14 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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02/01/192 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/03/161 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/04/151 April 2015 Annual return made up to 14 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 25 CITY ROAD LONDON EC1Y 1AR

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/04/141 April 2014 Annual return made up to 14 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN TAYLOR / 01/02/2013

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21/02/1321 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY WILLIAM TAYLOR / 01/02/2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN TAYLOR / 28/03/2012

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28/03/1228 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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01/12/101 December 2010 28/02/10 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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23/12/0923 December 2009 28/02/09 TOTAL EXEMPTION FULL

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03/03/093 March 2009 29/02/08 TOTAL EXEMPTION FULL

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18/02/0918 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 32 KINGSGATE ROAD WINCHESTER HAMPSHIRE SO23 9PG

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02/01/092 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY TAYLOR / 13/11/2008

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02/01/092 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE TAYLOR / 13/11/2008

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02/01/092 January 2009 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 28/02/07 TOTAL EXEMPTION FULL

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03/09/083 September 2008 APPOINTMENT TERMINATED SECRETARY PAULINE TAYLOR

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 46 SYON LANE OSTERLEY TW7 5NQ

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16/07/0716 July 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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12/04/0512 April 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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26/10/0426 October 2004 STRIKE-OFF ACTION SUSPENDED

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27/07/0427 July 2004 FIRST GAZETTE

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25/07/0325 July 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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05/04/025 April 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0112 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 SECRETARY RESIGNED

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02/04/012 April 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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14/02/0114 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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