M.L. PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Micro company accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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03/01/253 January 2025 Confirmation statement made on 2024-12-03 with no updates

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13/06/2413 June 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-04-05

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16/12/2316 December 2023 Confirmation statement made on 2023-12-03 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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30/12/2230 December 2022 Confirmation statement made on 2022-12-03 with updates

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26/12/2226 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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03/01/223 January 2022 Confirmation statement made on 2021-12-03 with no updates

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19/07/2119 July 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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09/05/209 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ESTELLE LOVEGROVE / 13/06/2016

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 2 PORT HALL ROAD BRIGHTON EAST SUSSEX BN1 5PD

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 5 April 2016

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER LOVEGROVE / 04/01/2016

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04/01/164 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER LOVEGROVE / 04/01/2016

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01/05/151 May 2015 Annual accounts small company total exemption made up to 5 April 2015

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31/12/1431 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER LOVEGROVE / 31/12/2014

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31/12/1431 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER LOVEGROVE / 31/12/2014

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31/12/1431 December 2014 Annual return made up to 31 December 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 5 April 2014

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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04/09/134 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER LOVEGROVE / 04/09/2013

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03/06/133 June 2013 Annual accounts small company total exemption made up to 5 April 2013

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31/12/1231 December 2012 Annual return made up to 31 December 2012 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 5 April 2010

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16/01/1016 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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23/02/0923 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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19/06/0819 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/01/089 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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25/01/0625 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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29/05/0429 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0418 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0414 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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26/04/0126 April 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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03/04/993 April 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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02/04/982 April 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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22/04/9722 April 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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06/02/976 February 1997 AUDITOR'S RESIGNATION

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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18/02/9618 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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03/07/953 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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27/03/9527 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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05/02/955 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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16/05/9416 May 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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16/05/9416 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/07/931 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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13/01/9313 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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04/01/934 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/934 January 1993 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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04/01/934 January 1993 REGISTERED OFFICE CHANGED ON 04/01/93 FROM: 1 DUKE'S PASSAGE (OFF DUKE PASSAGE) BRIGHTON SUSSEX BN1 1BS

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21/06/9221 June 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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01/06/911 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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20/12/9020 December 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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17/08/9017 August 1990 REGISTERED OFFICE CHANGED ON 17/08/90 FROM: PHOENIX BUILDING 32 WEST STREET BRIGHTON SUSSEX BN1 2RT

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08/08/908 August 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/08/908 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/06/9020 June 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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15/05/8915 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/8816 June 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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20/01/8820 January 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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27/05/8727 May 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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27/04/8727 April 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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24/04/8724 April 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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24/04/8724 April 1987 RETURN MADE UP TO 30/05/85; FULL LIST OF MEMBERS

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07/12/847 December 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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