MILLS WHIPP PROJECTS LIMITED

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Company Documents

DateDescription
07/10/247 October 2024 Confirmation statement made on 2024-09-24 with no updates

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07/10/247 October 2024 Cessation of Peter Stephen Mills as a person with significant control on 2024-09-19

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13/08/2413 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/10/2317 October 2023 Micro company accounts made up to 2023-03-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/11/227 November 2022 Confirmation statement made on 2022-09-24 with no updates

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07/11/227 November 2022 Registered office address changed from 40 Bowling Green Lane London EC1R 0NE to 110/112 Lancaster Road Barnet EN4 8AL on 2022-11-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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06/10/216 October 2021 Confirmation statement made on 2021-09-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/03/2128 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MILLS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 Annual return made up to 24 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/10/1416 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1325 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 31/03/12 TOTAL EXEMPTION FULL

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05/10/125 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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10/04/1210 April 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUTCHINSON / 30/09/2007

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07/10/117 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/11/108 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN MILLS / 24/09/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUTCHINSON / 24/09/2010

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29/09/0929 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/08/0911 August 2009 APPOINTMENT TERMINATED SECRETARY DAVID WHIPP

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WHIPP

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/11/0826 November 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/09/0724 September 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RB

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/10/0625 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/12/0519 December 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 DIRECTOR'S PARTICULARS CHANGED

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10/05/0510 May 2005 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/09/0323 September 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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11/12/0211 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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28/10/0228 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 ALLOT SECURITIES 21/02/02

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/10/014 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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05/10/005 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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07/10/997 October 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99

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19/11/9819 November 1998 NEW DIRECTOR APPOINTED

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08/10/988 October 1998 SECRETARY RESIGNED

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08/10/988 October 1998 NEW DIRECTOR APPOINTED

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08/10/988 October 1998 REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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08/10/988 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/988 October 1998 DIRECTOR RESIGNED

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24/09/9824 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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