ROGER MCMILLAN PROPERTIES LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-10 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/03/2413 March 2024 Second filing of Confirmation Statement dated 2017-02-10

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-05-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-10 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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16/02/2316 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-10 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/03/203 March 2020 31/05/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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29/01/1929 January 2019 31/05/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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06/12/176 December 2017 31/05/17 TOTAL EXEMPTION FULL

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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13/02/1713 February 2017 Confirmation statement made on 2017-02-10 with updates

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15/02/1615 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/02/1516 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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13/02/1413 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/09/1310 September 2013 SECOND FILING WITH MUD 10/02/13 FOR FORM AR01

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26/02/1326 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/11/1220 November 2012 SECOND FILING WITH MUD 10/02/12 FOR FORM AR01

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05/03/125 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/02/1110 February 2011 10/02/11 NO CHANGES

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/02/1018 February 2010 13/01/10 NO CHANGES

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/01/0915 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 NC INC ALREADY ADJUSTED 28/10/08

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13/11/0813 November 2008 GBP NC 3000/10000 28/10/2008

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25/04/0825 April 2008 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND

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25/04/0825 April 2008 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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09/01/089 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/01/078 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/01/069 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/02/0425 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 COMPANY NAME CHANGED ROGER MCMILLAN (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 12/06/03

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05/04/035 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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31/12/0231 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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27/02/0227 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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17/02/0017 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/02/0016 February 2000 REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 80 MILTON ROAD, HAMPTON, MILTON, TW12 2BW

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30/12/9830 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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21/01/9821 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/02/9712 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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22/12/9622 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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20/12/9520 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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14/12/9514 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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23/02/9523 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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26/01/9526 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/03/943 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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20/11/9220 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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12/03/9212 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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23/01/9223 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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23/01/9223 January 1992 REGISTERED OFFICE CHANGED ON 23/01/92

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25/03/9125 March 1991 RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS

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14/02/9114 February 1991 FULL GROUP ACCOUNTS MADE UP TO 31/05/90

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05/04/905 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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29/03/9029 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/05/89

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02/02/892 February 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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02/02/892 February 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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17/02/8817 February 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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08/01/888 January 1988 RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS

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08/01/888 January 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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28/10/8628 October 1986 RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS

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28/10/8628 October 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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25/01/8225 January 1982 SHARE CAPITAL

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17/03/8017 March 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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