Total Documents | 170 |
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Total Pages | 999 |
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18 February 2021 | Termination of appointment of David James Baybutt as a director on 10 May 2020 |
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18 February 2021 | Confirmation statement made on 26 November 2020 with no updates |
18 February 2021 | Cessation of David James Baybutt as a person with significant control on 10 May 2020 |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 |
11 December 2019 | Confirmation statement made on 26 November 2019 with no updates |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
11 December 2018 | Confirmation statement made on 26 November 2018 with no updates |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 |
23 August 2018 | Notification of David James Baybutt as a person with significant control on 23 August 2018 |
23 August 2018 | Notification of Christopher John Baybutt as a person with significant control on 23 August 2018 |
23 August 2018 | Notification of John Melling as a person with significant control on 23 August 2018 |
23 August 2018 | Withdrawal of a person with significant control statement on 23 August 2018 |
11 December 2017 | Confirmation statement made on 26 November 2017 with no updates |
11 December 2017 | Confirmation statement made on 26 November 2017 with no updates |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
20 December 2016 | Confirmation statement made on 26 November 2016 with updates |
20 December 2016 | Confirmation statement made on 26 November 2016 with updates |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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13 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
5 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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2 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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11 October 2013 | Full accounts made up to 31 December 2012 |
11 October 2013 | Full accounts made up to 31 December 2012 |
24 September 2013 | Satisfaction of charge 2 in full |
24 September 2013 | Satisfaction of charge 2 in full |
24 September 2013 | Satisfaction of charge 1 in full |
24 September 2013 | Satisfaction of charge 1 in full |
23 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders |
23 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders |
10 September 2012 | Accounts for a small company made up to 31 December 2011 |
10 September 2012 | Accounts for a small company made up to 31 December 2011 |
29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
3 October 2011 | Accounts for a small company made up to 31 December 2010 |
3 October 2011 | Accounts for a small company made up to 31 December 2010 |
20 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders |
20 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders |
24 September 2010 | Accounts for a small company made up to 31 December 2009 |
24 September 2010 | Accounts for a small company made up to 31 December 2009 |
15 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders |
15 January 2010 | Director's details changed for Mr John Melling on 15 January 2010 |
15 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders |
15 January 2010 | Director's details changed for Mr John Melling on 15 January 2010 |
8 September 2009 | Accounts for a small company made up to 31 December 2008 |
8 September 2009 | Accounts for a small company made up to 31 December 2008 |
28 January 2009 | Location of register of members |
28 January 2009 | Return made up to 26/11/08; full list of members |
28 January 2009 | Return made up to 26/11/08; full list of members |
28 January 2009 | Location of register of members |
18 July 2008 | Accounts for a small company made up to 31 December 2007 |
18 July 2008 | Accounts for a small company made up to 31 December 2007 |
19 February 2008 | Return made up to 26/11/07; full list of members
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19 February 2008 | Return made up to 26/11/07; full list of members
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21 October 2007 | Accounts for a small company made up to 31 December 2006 |
21 October 2007 | Accounts for a small company made up to 31 December 2006 |
27 March 2007 | Resolutions
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27 March 2007 | Resolutions
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18 January 2007 | Resolutions
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18 January 2007 | Resolutions
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16 January 2007 | New director appointed |
16 January 2007 | S-div 28/12/06 |
16 January 2007 | Ad 28/12/06--------- £ si [email protected]=24 £ ic 400/424 |
16 January 2007 | Resolutions
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16 January 2007 | Ad 28/12/06--------- £ si [email protected]=24 £ ic 400/424 |
16 January 2007 | New director appointed |
16 January 2007 | Resolutions
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16 January 2007 | S-div 28/12/06 |
20 December 2006 | Return made up to 26/11/06; full list of members |
20 December 2006 | Return made up to 26/11/06; full list of members |
9 November 2006 | Accounts for a small company made up to 31 December 2005 |
9 November 2006 | Accounts for a small company made up to 31 December 2005 |
6 December 2005 | Return made up to 26/11/05; full list of members |
6 December 2005 | Return made up to 26/11/05; full list of members |
4 November 2005 | Accounts for a small company made up to 31 December 2004 |
4 November 2005 | Accounts for a small company made up to 31 December 2004 |
3 December 2004 | Return made up to 26/11/04; full list of members |
3 December 2004 | Return made up to 26/11/04; full list of members |
12 October 2004 | Accounts for a small company made up to 31 December 2003 |
12 October 2004 | Accounts for a small company made up to 31 December 2003 |
21 July 2004 | Company name changed milverny properties LIMITED\certificate issued on 21/07/04 |
21 July 2004 | Company name changed milverny properties LIMITED\certificate issued on 21/07/04 |
15 December 2003 | Return made up to 26/11/03; full list of members |
15 December 2003 | Return made up to 26/11/03; full list of members |
24 September 2003 | Accounts for a small company made up to 31 December 2002 |
24 September 2003 | Accounts for a small company made up to 31 December 2002 |
1 December 2002 | Return made up to 26/11/02; full list of members |
1 December 2002 | Return made up to 26/11/02; full list of members |
28 October 2002 | Accounts for a small company made up to 31 December 2001 |
28 October 2002 | Accounts for a small company made up to 31 December 2001 |
18 October 2002 | Director resigned |
18 October 2002 | Director resigned |
6 February 2002 | Secretary's particulars changed;director's particulars changed |
6 February 2002 | Secretary's particulars changed;director's particulars changed |
14 December 2001 | Director's particulars changed |
14 December 2001 | Director's particulars changed |
30 November 2001 | Return made up to 26/11/01; full list of members |
30 November 2001 | Return made up to 26/11/01; full list of members |
15 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
15 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
13 July 2001 | Particulars of mortgage/charge |
13 July 2001 | Particulars of mortgage/charge |
26 June 2001 | Director resigned |
26 June 2001 | Director resigned |
5 December 2000 | Return made up to 26/11/00; full list of members |
5 December 2000 | Return made up to 26/11/00; full list of members |
26 October 2000 | Accounts for a small company made up to 31 December 1999 |
26 October 2000 | Accounts for a small company made up to 31 December 1999 |
8 December 1999 | Return made up to 26/11/99; full list of members |
8 December 1999 | Return made up to 26/11/99; full list of members |
26 October 1999 | Full accounts made up to 31 December 1998 |
26 October 1999 | Full accounts made up to 31 December 1998 |
19 November 1998 | Return made up to 26/11/98; full list of members |
19 November 1998 | Return made up to 26/11/98; full list of members |
23 September 1998 | Full accounts made up to 31 December 1997 |
23 September 1998 | Full accounts made up to 31 December 1997 |
27 November 1997 | Return made up to 26/11/97; full list of members |
27 November 1997 | Return made up to 26/11/97; full list of members |
4 November 1997 | Full accounts made up to 31 December 1996 |
4 November 1997 | Full accounts made up to 31 December 1996 |
11 June 1997 | Director resigned |
11 June 1997 | Director resigned |
26 November 1996 | Return made up to 26/11/96; full list of members |
26 November 1996 | Return made up to 26/11/96; full list of members |
29 October 1996 | Accounts for a small company made up to 31 December 1995 |
29 October 1996 | Accounts for a small company made up to 31 December 1995 |
28 December 1995 | Accounting reference date shortened from 31/03 to 31/12 |
28 December 1995 | Accounting reference date shortened from 31/03 to 31/12 |
18 December 1995 | Return made up to 26/11/95; no change of members |
18 December 1995 | Return made up to 26/11/95; no change of members |
16 November 1995 | Full accounts made up to 31 March 1995 |
16 November 1995 | Full accounts made up to 31 March 1995 |
19 July 1995 | Registered office changed on 19/07/95 from: 41 king st wigan WN1 1DY |
19 July 1995 | Registered office changed on 19/07/95 from: 41 king st wigan WN1 1DY |
28 September 1993 | Accounts made up to 31 March 1993 |
28 September 1993 | Accounts for a small company made up to 31 March 1993 |
4 February 1993 | Accounts made up to 31 March 1992 |
4 February 1993 | Accounts for a small company made up to 31 March 1992 |
31 January 1992 | Ad 04/10/90--------- £ si 200@1 |
31 January 1992 | Resolutions
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31 January 1992 | Nc inc already adjusted 04/10/90 |
31 January 1992 | Resolutions
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31 January 1992 | Ad 04/10/90--------- £ si 200@1 |
31 January 1992 | Nc inc already adjusted 04/10/90 |
23 December 1991 | Accounts for a small company made up to 31 March 1991 |
23 December 1991 | Accounts made up to 31 March 1991 |
5 September 1990 | Accounts made up to 31 March 1990 |
5 September 1990 | Accounts for a small company made up to 31 March 1990 |
8 February 1990 | Accounts for a small company made up to 31 March 1989 |
8 February 1990 | Accounts made up to 31 March 1989 |
10 March 1989 | Accounts for a small company made up to 31 March 1988 |
10 March 1989 | Accounts made up to 31 March 1988 |
23 February 1988 | Accounts for a small company made up to 31 March 1987 |
23 February 1988 | Accounts made up to 31 March 1987 |
17 February 1987 | Accounts made up to 31 March 1986 |
17 February 1987 | Accounts for a small company made up to 31 March 1986 |
27 November 1984 | Resolutions
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27 November 1984 | Resolutions
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9 November 1968 | Memorandum of association |
9 November 1968 | Memorandum of association |
8 February 1965 | Incorporation |
8 February 1965 | Incorporation |