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Milburns Restaurants Limited

Documents

Total Documents264
Total Pages1,424

Filing History

12 December 2023Accounts for a dormant company made up to 30 September 2023
9 June 2023Confirmation statement made on 1 June 2023 with no updates
27 March 2023Accounts for a dormant company made up to 30 September 2022
1 June 2022Confirmation statement made on 1 June 2022 with no updates
7 February 2022Accounts for a dormant company made up to 30 September 2021
3 November 2021Appointment of Gareth Jonathan Sharpe as a director on 2 November 2021
2 August 2021Termination of appointment of Sarah Jane Sergeant as a director on 31 July 2021
2 August 2021Appointment of Mr Robin Ronald Mills as a director on 31 July 2021
7 June 2021Confirmation statement made on 1 June 2021 with no updates
10 February 2021Accounts for a dormant company made up to 30 September 2020
16 June 2020Confirmation statement made on 1 June 2020 with no updates
7 February 2020Accounts for a dormant company made up to 30 September 2019
3 February 2020Termination of appointment of Kate Dunham as a director on 31 January 2020
4 December 2019Appointment of Mrs Sarah Jane Sergeant as a director on 1 December 2019
25 June 2019Accounts for a dormant company made up to 30 September 2018
11 June 2019Appointment of Jodi Lea as a director on 10 June 2019
4 June 2019Confirmation statement made on 1 June 2019 with updates
1 March 2019Appointment of Kate Dunham as a director on 1 February 2019
1 March 2019Termination of appointment of Alison Jane Henriksen as a director on 1 February 2019
2 July 2018Accounts for a dormant company made up to 30 September 2017
1 June 2018Confirmation statement made on 1 June 2018 with updates
8 January 2018Appointment of Alison Jane Henriksen as a director on 30 December 2017
5 January 2018Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017
4 October 2017Termination of appointment of Colin Geoffrey Bailey as a director on 1 October 2017
4 October 2017Termination of appointment of Colin Geoffrey Bailey as a director on 1 October 2017
7 June 2017Confirmation statement made on 1 June 2017 with updates
7 June 2017Confirmation statement made on 1 June 2017 with updates
9 May 2017Accounts for a dormant company made up to 30 September 2016
9 May 2017Accounts for a dormant company made up to 30 September 2016
29 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 83,500
29 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 83,500
28 June 2016Accounts for a dormant company made up to 30 September 2015
28 June 2016Accounts for a dormant company made up to 30 September 2015
4 May 2016Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016
4 May 2016Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016
17 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 83,500
17 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 83,500
17 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 83,500
24 June 2015Accounts for a dormant company made up to 30 September 2014
24 June 2015Accounts for a dormant company made up to 30 September 2014
25 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 83,500
25 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 83,500
25 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 83,500
15 May 2014Accounts for a dormant company made up to 30 September 2013
15 May 2014Accounts for a dormant company made up to 30 September 2013
8 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
8 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
8 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
8 May 2013Termination of appointment of Matthew Thompson as a director
8 May 2013Appointment of Colin Geoffrey Bailey as a director
8 May 2013Termination of appointment of Matthew Thompson as a director
8 May 2013Appointment of Colin Geoffrey Bailey as a director
11 April 2013Full accounts made up to 30 September 2012
11 April 2013Full accounts made up to 30 September 2012
4 February 2013Director's details changed for Mr Paul Anthony Galvin on 4 February 2013
4 February 2013Director's details changed for Mr Paul Anthony Galvin on 4 February 2013
4 February 2013Director's details changed for Mr Paul Anthony Galvin on 4 February 2013
20 August 2012Termination of appointment of a director
20 August 2012Termination of appointment of a director
10 August 2012Annual return made up to 1 June 2012 with a full list of shareholders
10 August 2012Annual return made up to 1 June 2012 with a full list of shareholders
10 August 2012Annual return made up to 1 June 2012 with a full list of shareholders
13 April 2012Full accounts made up to 30 September 2011
13 April 2012Full accounts made up to 30 September 2011
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
7 April 2011Full accounts made up to 30 September 2010
7 April 2011Full accounts made up to 30 September 2010
13 January 2011Termination of appointment of Neil Smith as a director
13 January 2011Termination of appointment of Neil Smith as a director
13 January 2011Appointment of Paul Anthony Galvin as a director
13 January 2011Appointment of Paul Anthony Galvin as a director
12 January 2011Appointment of Paul Anthony Galvin as a director
12 January 2011Appointment of Paul Anthony Galvin as a director
12 January 2011Termination of appointment of Neil Smith as a director
12 January 2011Termination of appointment of Neil Smith as a director
7 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
7 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
4 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
4 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
4 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
26 May 2010Full accounts made up to 30 September 2009
26 May 2010Full accounts made up to 30 September 2009
12 March 2010Director's details changed for Mr Neil Reynolds Smith on 5 January 2010
12 March 2010Director's details changed for Mr Neil Reynolds Smith on 5 January 2010
12 March 2010Director's details changed for Mr Neil Reynolds Smith on 5 January 2010
2 June 2009Return made up to 01/06/09; full list of members
2 June 2009Return made up to 01/06/09; full list of members
29 May 2009Full accounts made up to 30 September 2008
29 May 2009Full accounts made up to 30 September 2008
2 March 2009Secretary appointed compass secretaries LIMITED
2 March 2009Secretary appointed compass secretaries LIMITED
26 February 2009Director appointed neil reynolds smith
26 February 2009Director appointed neil reynolds smith
25 February 2009Appointment terminated director and secretary timothy mason
25 February 2009Appointment terminated director and secretary timothy mason
30 October 2008Appointment terminated director david cheeseman
30 October 2008Appointment terminated director david cheeseman
3 October 2008Resolutions
  • RES13 ‐ Invoking sections 171 to 177 companies act 2006 01/10/2008
3 October 2008Resolutions
  • RES13 ‐ Invoking sections 171 to 177 companies act 2006 01/10/2008
31 July 2008Return made up to 04/07/08; full list of members
31 July 2008Return made up to 04/07/08; full list of members
12 June 2008Full accounts made up to 30 September 2007
12 June 2008Full accounts made up to 30 September 2007
16 November 2007New director appointed
16 November 2007New director appointed
15 November 2007New director appointed
15 November 2007New director appointed
1 October 2007Director resigned
1 October 2007Director resigned
4 July 2007Return made up to 04/07/07; full list of members
4 July 2007Return made up to 04/07/07; full list of members
25 June 2007Full accounts made up to 30 September 2006
25 June 2007Full accounts made up to 30 September 2006
7 August 2006Return made up to 04/07/06; full list of members
7 August 2006Return made up to 04/07/06; full list of members
12 July 2006Full accounts made up to 30 September 2005
12 July 2006Full accounts made up to 30 September 2005
5 August 2005Full accounts made up to 30 September 2004
5 August 2005Full accounts made up to 30 September 2004
27 July 2005Return made up to 04/07/05; full list of members
27 July 2005Return made up to 04/07/05; full list of members
17 May 2005New director appointed
17 May 2005New director appointed
13 May 2005Director resigned
13 May 2005New director appointed
13 May 2005New director appointed
13 May 2005Director resigned
1 November 2004Director resigned
1 November 2004Director resigned
11 August 2004Return made up to 04/07/04; full list of members
11 August 2004Return made up to 04/07/04; full list of members
30 July 2004Full accounts made up to 30 September 2003
30 July 2004Full accounts made up to 30 September 2003
26 May 2004New director appointed
26 May 2004Director resigned
26 May 2004Director resigned
26 May 2004New director appointed
21 October 2003New director appointed
21 October 2003New director appointed
25 September 2003Resolutions
  • ELRES ‐ Elective resolution
25 September 2003Resolutions
  • ELRES ‐ Elective resolution
11 August 2003Director resigned
11 August 2003Director resigned
5 August 2003Full accounts made up to 30 September 2002
5 August 2003Full accounts made up to 30 September 2002
9 July 2003Return made up to 04/07/03; full list of members
9 July 2003Return made up to 04/07/03; full list of members
30 April 2003Full accounts made up to 30 September 2001
30 April 2003Full accounts made up to 30 September 2001
15 January 2003Auditor's resignation
15 January 2003Auditor's resignation
14 August 2002New director appointed
14 August 2002New director appointed
8 August 2002Director resigned
8 August 2002Director resigned
5 August 2002Return made up to 04/07/02; full list of members
5 August 2002Return made up to 04/07/02; full list of members
14 January 2002Director resigned
14 January 2002Director resigned
14 January 2002Director resigned
14 January 2002Director resigned
14 January 2002Director resigned
14 January 2002Director resigned
14 January 2002Director resigned
14 January 2002Director resigned
14 January 2002Director resigned
14 January 2002Director resigned
14 January 2002Director resigned
14 January 2002Director resigned
13 November 2001New director appointed
13 November 2001New director appointed
30 October 2001New director appointed
30 October 2001New director appointed
28 October 2001Return made up to 04/07/01; full list of members
28 October 2001Return made up to 04/07/01; full list of members
18 October 2001Director resigned
18 October 2001Director resigned
18 October 2001Director resigned
18 October 2001Director resigned
12 October 2001New director appointed
12 October 2001New director appointed
24 September 2001Registered office changed on 24/09/01 from: queens wharf queen caroline street london W6 9RJ
24 September 2001Registered office changed on 24/09/01 from: queens wharf queen caroline street london W6 9RJ
21 August 2001New secretary appointed
21 August 2001New secretary appointed
8 August 2001New director appointed
8 August 2001New director appointed
18 July 2001New director appointed
18 July 2001New director appointed
12 June 2001Secretary resigned
12 June 2001Accounting reference date shortened from 31/12/01 to 30/09/01
12 June 2001Accounting reference date shortened from 31/12/01 to 30/09/01
12 June 2001Registered office changed on 12/06/01 from: 5 argyle street bath avon BA2 4BA
12 June 2001Registered office changed on 12/06/01 from: 5 argyle street bath avon BA2 4BA
12 June 2001Secretary resigned
11 April 2001Full group accounts made up to 31 December 2000
11 April 2001Full group accounts made up to 31 December 2000
13 March 2001Director resigned
13 March 2001Director resigned
26 February 2001New director appointed
26 February 2001New director appointed
2 November 2000£ sr 15000@1 01/07/00
2 November 2000£ sr 15000@1 01/07/00
27 October 2000Full group accounts made up to 2 January 2000
27 October 2000Full group accounts made up to 2 January 2000
27 October 2000Full group accounts made up to 2 January 2000
24 August 2000Return made up to 04/07/00; full list of members
24 August 2000Return made up to 04/07/00; full list of members
16 June 2000Ad 24/12/97--------- £ si 70000@1
16 June 2000Ad 24/12/97--------- £ si 70000@1
12 May 2000Director resigned
12 May 2000Director resigned
24 February 2000New director appointed
24 February 2000New director appointed
24 February 2000Director resigned
24 February 2000New director appointed
24 February 2000New director appointed
24 February 2000New director appointed
24 February 2000Director resigned
24 February 2000New director appointed
27 October 1999Full group accounts made up to 31 December 1998
27 October 1999Full group accounts made up to 31 December 1998
24 August 1999Return made up to 04/07/99; no change of members
24 August 1999Return made up to 04/07/99; no change of members
16 October 1998Auditor's resignation
16 October 1998Auditor's resignation
11 September 1998Return made up to 04/07/98; no change of members
11 September 1998Return made up to 04/07/98; no change of members
11 September 1998Full group accounts made up to 31 December 1997
11 September 1998Full group accounts made up to 31 December 1997
11 February 1998£ nc 30000/250000 23/12/97
11 February 1998Particulars of contract relating to shares
11 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 February 1998Ad 24/12/97--------- £ si 70000@1=70000 £ ic 28500/98500
11 February 1998Particulars of contract relating to shares
11 February 1998Ad 24/12/97--------- £ si 70000@1=70000 £ ic 28500/98500
11 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 February 1998£ nc 30000/250000 23/12/97
1 September 1997Return made up to 04/07/97; full list of members
  • 363(288) ‐ Director resigned
1 September 1997Return made up to 04/07/97; full list of members
  • 363(288) ‐ Director resigned
25 May 1997Full group accounts made up to 31 December 1996
25 May 1997Full group accounts made up to 31 December 1996
26 September 1996Full group accounts made up to 31 December 1995
26 September 1996Full group accounts made up to 31 December 1995
8 July 1996Return made up to 04/07/96; no change of members
8 July 1996Return made up to 04/07/96; no change of members
23 November 1995Auditor's resignation
23 November 1995Auditor's resignation
19 October 1995Full group accounts made up to 1 January 1995
19 October 1995Full group accounts made up to 1 January 1995
19 October 1995Full group accounts made up to 1 January 1995
21 August 1995Return made up to 04/07/95; no change of members
21 August 1995Return made up to 04/07/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
9 June 1994Particulars of mortgage/charge
9 June 1994Particulars of mortgage/charge
29 April 1992Particulars of mortgage/charge
29 April 1992Particulars of mortgage/charge
27 April 1992Particulars of mortgage/charge
27 April 1992Particulars of mortgage/charge
8 January 1992Particulars of mortgage/charge
8 January 1992Particulars of mortgage/charge
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