MILLSTONE BUILDING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 03/11/223 November 2022 | Micro company accounts made up to 2022-01-31 |
| 03/11/223 November 2022 | Application to strike the company off the register |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / MR. JUSTIN DEERING SULGER / 31/10/2017 |
| 24/09/1824 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN DEERING SULGER |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR. JUSTIN DEERING SULGER |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/11/1710 November 2017 | CESSATION OF RANDOLPH ARTHUR HODGSON AS A PSC |
| 10/11/1710 November 2017 | CESSATION OF ANITA JOSE LEROY AS A PSC |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RANDOLPH HODGSON |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA LEROY |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RANDOLPH HODGSON |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA LEROY |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 08/06/178 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/10/1614 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/10/1519 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 15/10/1515 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLSON |
| 03/10/143 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER NORTON |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR PAUL WILLIAM FREDERICK KEMPE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/10/134 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/11/1214 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MRS JENNIFER MILDRED NORTON |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HANSPETER NORTON |
| 12/10/1112 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 01/10/111 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 21/10/1021 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 11/10/1011 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANSPETER NORTON / 02/10/2009 |
| 26/09/0926 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 05/10/005 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 01/10/961 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | AUDITOR'S RESIGNATION |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 22/09/90; NO CHANGE OF MEMBERS |
| 25/10/8925 October 1989 | RETURN MADE UP TO 23/09/89; NO CHANGE OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 06/08/876 August 1987 | RETURN MADE UP TO 07/07/87; NO CHANGE OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 14/05/8414 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/84 |
| 12/03/8412 March 1984 | CERTIFICATE OF INCORPORATION |
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