ANDREW MILNE DESIGN LIMITED

Company Documents

DateDescription
27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM NORTH FARM, LONDON ROAD WASHINGTON WEST SUSSEX RH20 4BB

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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04/07/184 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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06/07/176 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/10/1518 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/10/1421 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/11/138 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/10/1218 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/10/1121 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/11/109 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/10/0927 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNE / 26/10/2009

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/10/0827 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0726 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/11/069 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/10/0521 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/11/044 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/10/0321 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 NEW SECRETARY APPOINTED

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18/10/0218 October 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/10/0218 October 2002 DIRECTOR RESIGNED

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18/10/0218 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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