MILL PARK DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Termination of appointment of Oliver Morse as a secretary on 2022-01-27 |
| 28/01/2228 January 2022 | Appointment of Mr Stephen Wythe as a secretary on 2022-01-27 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | NOTIFICATION OF PSC STATEMENT ON 31/07/2018 |
| 22/03/1822 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/12/175 December 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MRS SUSAN BUTCHER |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BIRGIT KUYPERS |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 6 MILL STREET WESTERHAM KENT TN16 1TH ENGLAND |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES MORSE / 07/03/2016 |
| 07/03/167 March 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 5 MILL STREET WESTERHAM KENT TN16 1TH |
| 07/03/167 March 2016 | SECRETARY APPOINTED MR OLIVER MORSE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA SAXTON |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/02/153 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REID |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP REID |
| 03/02/153 February 2015 | SECRETARY APPOINTED MRS SANDRA ANNS SAXTON |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR STEPHEN WYTHE |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MRS ANNA SUSAN WALTERS |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MRS TERESA JENNIFER WRIGHT |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 25/01/1525 January 2015 | REGISTERED OFFICE CHANGED ON 25/01/2015 FROM 1 MILL STREET WESTERHAM KENT TN16 1TH |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR OLIVER JAMES MORSE |
| 10/02/1410 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR OLIVER JAMES MORSE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/01/1412 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GIRI SIVALINGHAM |
| 12/01/1412 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CLARKE |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MRS STEPHANIE FRANCES CLARKE |
| 10/02/1310 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 10/02/1310 February 2013 | APPOINTMENT TERMINATED, SECRETARY JANE SCOTCHBROOK |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CLARKE |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BETTY BAYLISS |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/09/1221 September 2012 | SECRETARY APPOINTED MR PHILIP JAMES REID |
| 09/02/129 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MRS DELLA PAULINE KNIGHT |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR PHILIP JAMES REID |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE EMMA SCOTCHBROOK / 01/01/2012 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE SCOTCHBROOK |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/02/1111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE EMMA SCOTCHBROOK / 14/01/2011 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE EMMA SCOTCHBROOK / 14/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY BAYLISS / 14/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN INA YARDY / 14/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GIRI SIVALINGHAM / 14/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT ANGELA KUYPERS / 14/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOORE / 14/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CLARKE / 14/01/2011 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/03/1010 March 2010 | 14/01/10 NO CHANGES |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, 1 LOCKYER PLACE VICARAGE HILL, WESTERHAM, KENT, TN16 1TG |
| 12/02/0912 February 2009 | SECRETARY APPOINTED JANE EMMA SCOTCHBROOK |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY BIRGIT KUYPERS |
| 01/02/091 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | DIRECTOR APPOINTED RICHARD MOORE |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET MARGETTS |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA GUTSELL - FORSHAW |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, 3 MILL STREET, WESTERHAM, KENT, TN16 1TH |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 2 MILL STREET, WESTERHAM, KENT TN16 1TH |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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