ML UK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Jayne Arkell as a director on 2023-01-03 |
| 10/01/2310 January 2023 | Appointment of Ms Annemarie Shotton as a director on 2023-01-03 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR XAVIER JANIN |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR JOHAN LEO |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MARLEY LIMITED / 02/01/2019 |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM C/O ETEX (EXTERIORS) UK LIMITED WELLINGTON ROAD BURTON UPON TRENT STAFFORDSHIRE DE14 2AA ENGLAND |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPEAKMAN |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL REED |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKNIGHT |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKNIGHT |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MRS JAYNE ARKELL |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR XAVIER GEORGES ROGER JANIN |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM - LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RW |
| 02/01/192 January 2019 | COMPANY NAME CHANGED MARLEY PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/01/19 |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR APPOINTED DR ANDREW STEWART MCKNIGHT |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICKINSON |
| 02/02/172 February 2017 | SECRETARY APPOINTED DR ANDREW STEWART MCKNIGHT |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID SPEAKMAN |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR NATHAN JAMES RICKINSON |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HELMORE |
| 09/06/169 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR PAUL GREGORY REED |
| 16/06/1516 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/06/145 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/06/136 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN HELMORE / 17/10/2011 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1SD |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HOLMES |
| 09/06/119 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN FENNELL |
| 05/11/105 November 2010 | SECRETARY APPOINTED MR DAVID SPEAKMAN |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR DAVID SPEAKMAN |
| 07/06/107 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOY FENNELL / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN HELMORE / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN RALPH HOLMES / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSAY HARRIS / 22/10/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR GLYNN GRIFFITHS |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | S252(7) APP KPMG 01/02/01 |
| 14/02/0114 February 2001 | NC INC ALREADY ADJUSTED 01/02/01 |
| 14/02/0114 February 2001 | £ NC 10000/2000000 01/02/01 |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 7 OAKHILL ROAD SEVENOAKS KENT TN13 1NQ |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: LONDON ROAD RIVERHEAD NR SEVENOAKS KENT TN13 2DS |
| 21/06/9421 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/08/9318 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/05/93 |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 29/05/91; CHANGE OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | ADOPT MEM AND ARTS 051288 |
| 11/11/8811 November 1988 | NEW DIRECTOR APPOINTED |
| 05/11/885 November 1988 | NEW SECRETARY APPOINTED |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/8723 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/07/8610 July 1986 | DIRECTOR RESIGNED |
| 02/07/862 July 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | COMPANY NAME CHANGED DIAMOND PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/07/86 |
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