MILLGATE PROPERTY MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 16/05/2416 May 2024 | Director's details changed for Mr Emilio Giuseppe Federico on 2024-05-03 |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Appointment of Mr Matthew Robert Bond as a director on 2023-12-07 |
| 13/12/2313 December 2023 | Termination of appointment of Richard Maxey Bland as a director on 2023-12-04 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 24/05/2324 May 2023 | Notification of a person with significant control statement |
| 24/05/2324 May 2023 | Cessation of Jonathan Paul Wareham as a person with significant control on 2021-07-01 |
| 24/05/2324 May 2023 | Cessation of Emilio Giuseppe Federico as a person with significant control on 2021-07-01 |
| 02/05/232 May 2023 | Termination of appointment of Jonathan Paul Wareham as a director on 2023-04-30 |
| 02/05/232 May 2023 | Termination of appointment of Jonathan Paul Wareham as a secretary on 2023-04-30 |
| 11/04/2311 April 2023 | Appointment of Mr Richard Maxey Bland as a director on 2023-04-06 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 15/02/2215 February 2022 | Cessation of Irene Freda Gavin as a person with significant control on 2021-06-30 |
| 15/02/2215 February 2022 | Notification of Jonathan Paul Wareham as a person with significant control on 2021-06-30 |
| 15/02/2215 February 2022 | Notification of Emilio Giuseppe Federico as a person with significant control on 2021-06-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Appointment of Emilio Giuseppe Federico as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Irene Freda Gavin as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 11/03/1911 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/05/1621 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM SHACKLOCKS SOLICITORS 25 CHAPEL STREET BELPER DERBYSHIRE DE56 1AR |
| 21/05/1521 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 25 SHACKLOCKS SOLICITORS BELPER DERBYSHIRE DE56 1AR |
| 08/05/148 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 05/05/145 May 2014 | DIRECTOR APPOINTED MR DAVID GAVIN |
| 05/05/145 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSANNA MOORE -SMITH |
| 05/05/145 May 2014 | DIRECTOR APPOINTED MR JONATHAN PAUL WAREHAM |
| 04/05/144 May 2014 | SECRETARY APPOINTED MR JONATHAN PAUL WAREHAM |
| 04/05/144 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROSANNA MOORE -SMITH |
| 30/05/1330 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/05/1226 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/05/1126 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE FREDA GAVIN / 01/05/2010 |
| 29/05/1029 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNA MOORE -SMITH / 03/05/2010 |
| 17/05/1017 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM WALKER TERRY & WILSON SOLICITORS BELPER DERBYSHIRE DE56 1AR |
| 25/05/0925 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSANNA MOORE / 12/06/2008 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/06/082 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | RETURN MADE UP TO 03/05/07; CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | RETURN MADE UP TO 03/05/06; NO CHANGE OF MEMBERS |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 5 MILL GATE ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3EB |
| 01/08/051 August 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: NUMBER ONE PRIDE PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8QR |
| 11/05/0411 May 2004 | COMPANY NAME CHANGED 10-18 ASHBOURNE ROAD DERBY MANAG EMENT COMPANY LIMITED CERTIFICATE ISSUED ON 11/05/04 |
| 27/04/0427 April 2004 | RESCINDING 88(2) 04/07/03 |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: SAINT MICHAEL'S COURT SAINT MICHAEL'S LANE DERBY DERBYSHIRE DE1 3HQ |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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