MILESTONE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2024-12-31

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19/04/2519 April 2025 Registered office address changed from The Old Carriage Works, Moresk Road, Truro Cornwall TR1 1DG to First Floor Unit C1 Glenthorne Court Truro Business Park Threemilestone Cornwall TR4 9NY on 2025-04-19

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10/04/2510 April 2025 Previous accounting period extended from 2024-08-31 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063561210007

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09/12/199 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE JAMES / 05/12/2019

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06/12/196 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CROSSLEY / 05/12/2019

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06/12/196 December 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN CROSSLEY / 05/12/2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE JAMES / 14/01/2019

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CROSSLEY / 14/01/2019

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN CROSSLEY / 14/01/2019

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063561210007

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/05/182 May 2018 SECRETARY APPOINTED MISS JULIE JAMES

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02/05/182 May 2018 APPOINTMENT TERMINATED, SECRETARY EDWARD CROSSLEY

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30/04/1830 April 2018 31/08/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN CROSSLEY / 02/02/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CROSSLEY / 02/02/2018

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19/04/1819 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063561210006

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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10/10/1710 October 2017 CESSATION OF MICHAEL JOHN KEMP AS A PSC

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10/10/1710 October 2017 23/05/17 STATEMENT OF CAPITAL GBP 4570

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063561210006

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMP

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/05/1624 May 2016 ALTER ARTICLES 11/04/2016

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24/05/1624 May 2016 ARTICLES OF ASSOCIATION

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16/05/1616 May 2016 11/04/16 STATEMENT OF CAPITAL GBP 1000

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER KESSELL

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ROWE

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MENHENNET

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORS

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/10/1519 October 2015 Annual return made up to 30 August 2015 with full list of shareholders

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CROSSLEY / 19/12/2014

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19/10/1519 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JOHN CROSSLEY / 19/12/2014

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CROSSLEY / 19/12/2014

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/03/155 March 2015 ADOPT ARTICLES 15/02/2015

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03/11/143 November 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/12/135 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063561210005

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24/10/1324 October 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/08/1323 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063561210004

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20/08/1320 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063561210003

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/10/123 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/09/1029 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/09/091 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/09/0830 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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22/09/0722 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0714 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0730 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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