MILSTED LANGDON FINANCIAL SERVICES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Termination of appointment of Andrew Glyn Hennah as a director on 2025-05-16

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28/05/2528 May 2025 Appointment of Mr Simon John Verrechia as a director on 2025-05-05

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31/03/2531 March 2025 Confirmation statement made on 2025-03-22 with no updates

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20/02/2520 February 2025 Accounts for a small company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-22 with no updates

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05/03/245 March 2024 Current accounting period extended from 2024-04-30 to 2024-05-31

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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07/12/237 December 2023 Termination of appointment of Stephen Paul Horton as a director on 2023-11-30

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07/12/237 December 2023 Termination of appointment of Stephen Paul Horton as a secretary on 2023-11-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-03-22 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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29/03/2229 March 2022 Confirmation statement made on 2022-03-22 with updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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14/10/2114 October 2021 Amended total exemption full accounts made up to 2020-04-30

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01/10/211 October 2021 Notification of Bidco Ml Limited as a person with significant control on 2021-06-04

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01/10/211 October 2021 Withdrawal of a person with significant control statement on 2021-10-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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06/02/186 February 2018 30/04/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORTON / 22/03/2017

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29/03/1729 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORTON / 22/03/2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/04/1615 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/04/158 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/06/145 June 2014 Annual return made up to 22 March 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/04/1325 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/03/1228 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/10/1112 October 2011 SUB-DIVISION 23/03/11

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19/07/1119 July 2011 DIVISION OF SHARES 23/03/2011

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19/07/1119 July 2011 23/03/11 STATEMENT OF CAPITAL GBP 4838

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13/04/1113 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/08/1017 August 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MARKS

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14/04/1014 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORTON / 22/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER CLOSE / 22/03/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 DIRECTOR APPOINTED MALCOLM TREVOR MARKS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/11/0828 November 2008 CAPITALS NOT ROLLED UP

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06/10/086 October 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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29/06/0729 June 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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04/08/064 August 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/08/064 August 2006 PAID OUT OF PROFITS 31/08/05

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04/08/064 August 2006 £ SR 625@1 21/09/05

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26/06/0626 June 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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10/01/0610 January 2006 DIRECTOR RESIGNED

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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30/03/0530 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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31/05/0331 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/04/038 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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24/04/0224 April 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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15/04/0215 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 COMPANY NAME CHANGED FOXWOOD FINANCIAL CONSULTANTS LI MITED CERTIFICATE ISSUED ON 05/02/02

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31/01/0231 January 2002 DIRECTOR RESIGNED

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09/07/019 July 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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28/04/0028 April 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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27/04/0027 April 2000 DIRECTOR RESIGNED

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27/04/0027 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 SECRETARY RESIGNED

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22/03/0022 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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