THE MILTON GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Appointment of Mr Daniel Paul Sydee as a director on 2025-01-02 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 29/05/2429 May 2024 | Termination of appointment of Graham Richard John Snell as a director on 2024-05-29 |
| 02/04/242 April 2024 | Termination of appointment of David John Slevin as a director on 2024-04-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Appointment of Mr Daniel Paul Sydee as a secretary on 2023-11-29 |
| 30/11/2330 November 2023 | Termination of appointment of David John Slevin as a secretary on 2023-11-29 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/11/171 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 15/09/1715 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/09/2017 |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE JOHANNE COBURN |
| 24/11/1624 November 2016 | CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE COBURN |
| 10/11/1510 November 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 325002 |
| 10/11/1510 November 2015 | STATEMENT BY DIRECTORS |
| 10/11/1510 November 2015 | REDUCE ISSUED CAPITAL 05/10/2015 |
| 10/11/1510 November 2015 | SOLVENCY STATEMENT DATED 05/10/15 |
| 27/10/1527 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES SMITH / 01/09/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BAKER / 08/09/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JUSTIN SYLGE / 01/09/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JOHN SNELL / 01/09/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE JOHANNE COBURN / 01/09/2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SLEVIN / 10/09/2015 |
| 10/09/1510 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN SLEVIN / 10/09/2015 |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES SMITH / 17/03/2015 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR OLIVER JUSTIN SYLGE |
| 27/10/1427 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JOHN SNELL / 01/11/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE JOHANNE COBURN / 01/10/2013 |
| 04/11/134 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/11/125 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE JOHANNE COBURN / 01/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JOHN SNELL / 01/10/2012 |
| 12/10/1212 October 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 325002 |
| 29/08/1229 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 26/10/1126 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 29/10/1029 October 2010 | 26/10/10 NO CHANGES |
| 10/08/1010 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 26/05/1026 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/05/1019 May 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 275002 |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BAKER |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SLEVIN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JOHN SNELL / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE JOHANNE COBURN / 26/10/2009 |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN REED |
| 06/11/086 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE COBURN / 20/10/2008 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: G OFFICE CHANGED 02/06/06 TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: G OFFICE CHANGED 20/09/05 BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QT |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0413 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 27/11/0227 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: G OFFICE CHANGED 27/11/02 SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB |
| 27/11/0227 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/09/0029 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | COMPANY NAME CHANGED MILTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/09/00 |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0022 February 2000 | LOCATION OF DEBENTURE REGISTER |
| 03/02/003 February 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 FROM: G OFFICE CHANGED 03/02/00 28/29 DOVER STREET LONDON W1X 3PA |
| 08/12/998 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/99 |
| 10/11/9910 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9910 November 1999 | ALTERARTICLES29/09/99 |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | � NC 100/1000000 29/09/99 |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW SECRETARY APPOINTED |
| 01/02/991 February 1999 | REGISTERED OFFICE CHANGED ON 01/02/99 FROM: G OFFICE CHANGED 01/02/99 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 01/02/991 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 |
| 01/02/991 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | COMPANY NAME CHANGED CHARCO 747 LIMITED CERTIFICATE ISSUED ON 23/12/98 |
| 26/10/9826 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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