MILLDUN WAY RESIDENTS ASSOCIATION LIMITED
Company Documents
Date | Description |
---|---|
08/12/248 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
21/10/2421 October 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/02/2420 February 2024 | Micro company accounts made up to 2023-03-31 |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
27/06/2327 June 2023 | Appointment of Mr Jeffrey Allan Ludgate as a director on 2023-06-27 |
12/06/2312 June 2023 | Appointment of Mrs Diana Cummins as a director on 2023-06-12 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
28/10/2228 October 2022 | Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2022-10-28 |
28/10/2228 October 2022 | Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2022-10-28 |
28/10/2228 October 2022 | Secretary's details changed for Jennings and Barrett Ltd on 2022-10-28 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
13/12/2113 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
07/07/217 July 2021 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 323 Bexley Road Erith DA8 3EX on 2021-07-07 |
17/06/2117 June 2021 | Appointment of Jennings and Barrett Ltd as a secretary on 2021-06-17 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
07/01/217 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
24/06/2024 June 2020 | DIRECTOR APPOINTED MR RICAHRD SIMPSON |
24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WENDY BEAUMONT |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
07/11/197 November 2019 | ALTER ARTICLES 11/09/2019 |
07/11/197 November 2019 | ARTICLES OF ASSOCIATION |
12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR AMY MILLSON |
12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE DIXON |
12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
21/07/1821 July 2018 | DIRECTOR APPOINTED MS EWA KATARZYNA ZARAZINSKA |
16/07/1816 July 2018 | DIRECTOR APPOINTED MR RICHARD SIMPSON |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
29/06/1729 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 29/06/2017 |
12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
20/07/1620 July 2016 | DIRECTOR APPOINTED MRS DIANA CUMMINS |
20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
20/07/1620 July 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKLE |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
24/11/1524 November 2015 | 24/11/15 NO MEMBER LIST |
24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
08/12/148 December 2014 | 24/11/14 NO MEMBER LIST |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HEDD MORFETT-JONES |
23/04/1423 April 2014 | DIRECTOR APPOINTED MR HEDD PETER MORFETT-JONES |
02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
28/11/1328 November 2013 | 24/11/13 NO MEMBER LIST |
30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
26/11/1226 November 2012 | 24/11/12 NO MEMBER LIST |
03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
17/04/1217 April 2012 | DIRECTOR APPOINTED MRS ANNE DIXON |
10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BERYL ANDERSON |
10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIMPSON |
10/04/1210 April 2012 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARIANNE ANDERSON / 30/11/2011 |
30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUCKLE / 30/11/2011 |
30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BEAUMONT / 30/11/2011 |
30/11/1130 November 2011 | 24/11/11 NO MEMBER LIST |
30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW ESSEX CM19 5QE |
30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SIMPSON / 30/11/2011 |
16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM THE GABLES MARKET SQUARE PRINCES RISBOROUGH BUCKS HP27 0AN |
16/11/1116 November 2011 | DIRECTOR APPOINTED AMY MILLSON |
12/10/1112 October 2011 | DIRECTOR APPOINTED WENDY BEAUMONT |
02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH DUNHAM |
08/02/118 February 2011 | 24/11/10 |
08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE DIXON |
04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE SARGEANT / 12/09/2010 |
18/05/1018 May 2010 | DIRECTOR APPOINTED SARAH JAYNE SARGEANT |
07/05/107 May 2010 | DIRECTOR APPOINTED BERYL MARIANNE ANDERSON |
07/05/107 May 2010 | SECRETARY APPOINTED RICHARD SIMPSON |
04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH SMITH |
18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR AMY MILLSOM |
18/02/1018 February 2010 | 24/11/09 |
18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH DUNHAM |
29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ANDREWS |
09/04/099 April 2009 | ANNUAL RETURN MADE UP TO 24/11/08 |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR BERYL ANDERSON |
09/04/099 April 2009 | DIRECTOR APPOINTED AMY MILLSOM |
09/04/099 April 2009 | DIRECTOR APPOINTED SARAH JENNIFER SMITH |
09/04/099 April 2009 | DIRECTOR APPOINTED KEITH ALLEN DUNHAM |
09/04/099 April 2009 | DIRECTOR APPOINTED ANNE DIXON |
16/03/0916 March 2009 | SECRETARY APPOINTED SARAH JENNIFER SMITH |
16/03/0916 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WENDY BEAUMONT LOGGED FORM |
14/11/0814 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM C/O THE BUCKINGHAMSHIRE HOUSING ASSOCIATION LTD 86A EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LT |
10/12/0710 December 2007 | ANNUAL RETURN MADE UP TO 24/11/07 |
02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
16/07/0716 July 2007 | SECRETARY RESIGNED |
14/12/0614 December 2006 | ANNUAL RETURN MADE UP TO 24/11/06 |
30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
16/12/0516 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
06/12/056 December 2005 | ANNUAL RETURN MADE UP TO 24/11/05 |
06/12/056 December 2005 | DIRECTOR RESIGNED |
12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/02/0525 February 2005 | ANNUAL RETURN MADE UP TO 19/11/04 |
25/02/0525 February 2005 | DIRECTOR RESIGNED |
25/02/0525 February 2005 | SECRETARY RESIGNED |
25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 |
22/02/0522 February 2005 | DIRECTOR RESIGNED |
22/02/0522 February 2005 | SECRETARY RESIGNED |
04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
17/11/0317 November 2003 | ANNUAL RETURN MADE UP TO 19/11/03 |
28/10/0328 October 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 10 MILLDUN WAY HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3JA |
19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
28/12/0128 December 2001 | ANNUAL RETURN MADE UP TO 19/11/01 |
30/10/0130 October 2001 | DIRECTOR RESIGNED |
03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
12/04/0112 April 2001 | DIRECTOR RESIGNED |
19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
04/12/004 December 2000 | ANNUAL RETURN MADE UP TO 19/11/00 |
18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
03/12/993 December 1999 | ANNUAL RETURN MADE UP TO 19/11/99 |
13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 |
08/01/998 January 1999 | NEW SECRETARY APPOINTED |
08/01/998 January 1999 | ANNUAL RETURN MADE UP TO 19/11/98 |
08/01/998 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
19/11/9719 November 1997 | ANNUAL RETURN MADE UP TO 19/11/97 |
19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
18/12/9618 December 1996 | ANNUAL RETURN MADE UP TO 19/11/96 |
01/08/961 August 1996 | DIRECTOR RESIGNED |
23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
12/12/9512 December 1995 | ANNUAL RETURN MADE UP TO 19/11/95 |
06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
24/05/9524 May 1995 | DIRECTOR RESIGNED |
29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 |
29/11/9429 November 1994 | SECRETARY RESIGNED |
29/11/9429 November 1994 | ANNUAL RETURN MADE UP TO 19/11/94 |
19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
18/07/9418 July 1994 | NEW SECRETARY APPOINTED |
06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
10/12/9310 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/11/9328 November 1993 | ANNUAL RETURN MADE UP TO 19/11/93 |
28/11/9328 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/11/9316 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 12 MILLDUN WAY HIGH WYCOMBE BUCKS HP12 3JA |
13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/12/9216 December 1992 | ANNUAL RETURN MADE UP TO 19/11/92 |
16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
12/03/9212 March 1992 | ANNUAL RETURN MADE UP TO 19/11/91 |
08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
27/11/9027 November 1990 | ANNUAL RETURN MADE UP TO 19/11/90 |
27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
27/11/9027 November 1990 | DIRECTOR RESIGNED |
11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
11/09/8911 September 1989 | ANNUAL RETURN MADE UP TO 31/08/89 |
28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: 12 MILLDUN WAY HIGH WYCOMBE BUCKINGHAMSHIRE |
29/09/8829 September 1988 | ANNUAL RETURN MADE UP TO 27/06/88 |
29/09/8829 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
02/10/872 October 1987 | ANNUAL RETURN MADE UP TO 29/06/87 |
02/10/872 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
22/12/8622 December 1986 | DIRECTOR RESIGNED |
22/12/8622 December 1986 | ANNUAL RETURN MADE UP TO 25/06/86 |
22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
28/06/7928 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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