| Total Documents | 247 |
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| Total Pages | 1,307 |
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| 1 December 2020 | Termination of appointment of Derek William Nicol as a director on 30 November 2020 |
|---|---|
| 8 October 2020 | Appointment of Mr Thomas Jack Hannah-Rogers as a director on 1 October 2020 |
| 29 June 2020 | Accounts for a dormant company made up to 30 June 2019 |
| 9 April 2020 | Confirmation statement made on 7 April 2020 with updates |
| 7 April 2020 | Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 |
| 5 March 2020 | Director's details changed for Mrs Michelle Elizabeth Brampton on 6 February 2020 |
| 30 January 2020 | Appointment of Intertrust (Uk) Limited as a secretary on 28 January 2020 |
| 8 September 2019 | Appointment of Mr Derek William Nicol as a director on 1 September 2019 |
| 8 September 2019 | Termination of appointment of Richard John Renwick as a director on 1 September 2019 |
| 12 April 2019 | Confirmation statement made on 7 April 2019 with no updates |
| 21 February 2019 | Termination of appointment of Thomas Edward King as a director on 21 February 2019 |
| 21 February 2019 | Appointment of Richard John Renwick as a director on 21 February 2019 |
| 4 February 2019 | Accounts for a dormant company made up to 30 June 2018 |
| 9 April 2018 | Confirmation statement made on 7 April 2018 with no updates |
| 6 April 2018 | Total exemption full accounts made up to 30 June 2017 |
| 10 April 2017 | Confirmation statement made on 7 April 2017 with updates |
| 10 April 2017 | Confirmation statement made on 7 April 2017 with updates |
| 23 March 2017 | Total exemption full accounts made up to 30 June 2016 |
| 23 March 2017 | Total exemption full accounts made up to 30 June 2016 |
| 16 March 2017 | Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017 |
| 16 March 2017 | Appointment of Thomas Edward King as a director on 14 March 2017 |
| 16 March 2017 | Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017 |
| 16 March 2017 | Appointment of Thomas Edward King as a director on 14 March 2017 |
| 11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 2 December 2015 | Total exemption full accounts made up to 30 June 2015 |
| 2 December 2015 | Total exemption full accounts made up to 30 June 2015 |
| 8 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 7 April 2015 | Total exemption full accounts made up to 30 June 2014 |
| 7 April 2015 | Total exemption full accounts made up to 30 June 2014 |
| 16 July 2014 | Termination of appointment of Andrew James Carter as a director on 30 June 2014 |
| 16 July 2014 | Termination of appointment of Andrew James Carter as a director on 30 June 2014 |
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 4 March 2014 | Total exemption full accounts made up to 30 June 2013 |
| 4 March 2014 | Total exemption full accounts made up to 30 June 2013 |
| 17 February 2014 | Appointment of Mr Daniel Warwick Townsend as a director |
| 17 February 2014 | Appointment of Mr Daniel Warwick Townsend as a director |
| 17 January 2014 | Director's details changed for Mr Andrew James Carter on 30 November 2013 |
| 17 January 2014 | Director's details changed for Mr Andrew James Carter on 30 November 2013 |
| 13 September 2013 | Termination of appointment of Derek Nicol as a director |
| 13 September 2013 | Appointment of Mrs Michelle Elizabeth Brampton as a director |
| 13 September 2013 | Termination of appointment of Derek Nicol as a director |
| 13 September 2013 | Appointment of Mrs Michelle Elizabeth Brampton as a director |
| 17 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
| 17 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
| 17 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
| 16 April 2013 | Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 16 April 2013 |
| 16 April 2013 | Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 16 April 2013 |
| 21 December 2012 | Total exemption full accounts made up to 30 June 2012 |
| 21 December 2012 | Total exemption full accounts made up to 30 June 2012 |
| 6 September 2012 | Appointment of Andrew Carter as a director |
| 6 September 2012 | Termination of appointment of Peter Jackson as a director |
| 6 September 2012 | Termination of appointment of Peter Jackson as a director |
| 6 September 2012 | Appointment of Andrew Carter as a director |
| 4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders |
| 4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders |
| 4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders |
| 23 April 2012 | Appointment of Derek Nicol as a director |
| 23 April 2012 | Appointment of Derek Nicol as a director |
| 2 April 2012 | Termination of appointment of Richard Renwick as a director |
| 2 April 2012 | Termination of appointment of Richard Renwick as a director |
| 24 November 2011 | Total exemption full accounts made up to 30 June 2011 |
| 24 November 2011 | Total exemption full accounts made up to 30 June 2011 |
| 26 October 2011 | Termination of appointment of Damien Jackman as a secretary |
| 26 October 2011 | Termination of appointment of Damien Jackman as a director |
| 26 October 2011 | Termination of appointment of Damien Jackman as a secretary |
| 26 October 2011 | Termination of appointment of Damien Jackman as a director |
| 20 April 2011 | Annual return made up to 7 April 2011 |
| 20 April 2011 | Annual return made up to 7 April 2011 |
| 20 April 2011 | Annual return made up to 7 April 2011 |
| 6 September 2010 | Total exemption full accounts made up to 30 June 2010 |
| 6 September 2010 | Total exemption full accounts made up to 30 June 2010 |
| 30 April 2010 | Termination of appointment of Stuart Pickles as a secretary |
| 30 April 2010 | Termination of appointment of Stuart Pickles as a director |
| 30 April 2010 | Termination of appointment of Stuart Pickles as a director |
| 30 April 2010 | Appointment of Damien Paul Jackman as a secretary |
| 30 April 2010 | Termination of appointment of Stuart Pickles as a secretary |
| 30 April 2010 | Appointment of Richard John Renwick as a director |
| 30 April 2010 | Appointment of Richard John Renwick as a director |
| 30 April 2010 | Appointment of Damien Paul Jackman as a secretary |
| 22 April 2010 | Annual return made up to 7 April 2010 |
| 22 April 2010 | Annual return made up to 7 April 2010 |
| 22 April 2010 | Annual return made up to 7 April 2010 |
| 23 March 2010 | Total exemption full accounts made up to 30 June 2009 |
| 23 March 2010 | Total exemption full accounts made up to 30 June 2009 |
| 13 May 2009 | Return made up to 07/04/09; full list of members |
| 13 May 2009 | Return made up to 07/04/09; full list of members |
| 10 February 2009 | Director's change of particulars / peter jackson / 10/02/2009 |
| 10 February 2009 | Director's change of particulars / peter jackson / 10/02/2009 |
| 19 December 2008 | Total exemption full accounts made up to 30 June 2008 |
| 19 December 2008 | Total exemption full accounts made up to 30 June 2008 |
| 16 May 2008 | Return made up to 07/04/08; full list of members |
| 16 May 2008 | Return made up to 07/04/08; full list of members |
| 1 May 2008 | Full accounts made up to 30 June 2007 |
| 1 May 2008 | Full accounts made up to 30 June 2007 |
| 13 July 2007 | New director appointed |
| 13 July 2007 | New director appointed |
| 22 June 2007 | Director resigned |
| 22 June 2007 | Director resigned |
| 21 June 2007 | Director's particulars changed |
| 21 June 2007 | Director's particulars changed |
| 10 May 2007 | Full accounts made up to 30 June 2006 |
| 10 May 2007 | Full accounts made up to 30 June 2006 |
| 19 April 2007 | Return made up to 07/04/07; full list of members |
| 19 April 2007 | Return made up to 07/04/07; full list of members |
| 25 March 2007 | Secretary resigned |
| 25 March 2007 | Secretary resigned |
| 25 March 2007 | New secretary appointed |
| 25 March 2007 | New secretary appointed |
| 11 July 2006 | Director resigned |
| 11 July 2006 | Director resigned |
| 12 June 2006 | New director appointed |
| 12 June 2006 | New director appointed |
| 12 June 2006 | New director appointed |
| 12 June 2006 | New director appointed |
| 3 May 2006 | Full accounts made up to 30 June 2005 |
| 3 May 2006 | Full accounts made up to 30 June 2005 |
| 11 April 2006 | Return made up to 07/04/06; full list of members |
| 11 April 2006 | Return made up to 07/04/06; full list of members |
| 29 July 2005 | New director appointed |
| 29 July 2005 | Director resigned |
| 29 July 2005 | New director appointed |
| 29 July 2005 | Director resigned |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 |
| 12 April 2005 | Return made up to 07/04/05; full list of members |
| 12 April 2005 | Return made up to 07/04/05; full list of members |
| 12 January 2005 | Secretary resigned;director resigned |
| 12 January 2005 | Secretary resigned;director resigned |
| 30 December 2004 | Resolutions
|
| 30 December 2004 | Resolutions
|
| 7 September 2004 | New director appointed |
| 7 September 2004 | New director appointed |
| 23 August 2004 | Director resigned |
| 23 August 2004 | Director resigned |
| 20 August 2004 | New secretary appointed |
| 20 August 2004 | New secretary appointed |
| 4 August 2004 | Director's particulars changed |
| 4 August 2004 | Director's particulars changed |
| 21 June 2004 | Director resigned |
| 21 June 2004 | Director resigned |
| 21 June 2004 | New director appointed |
| 21 June 2004 | New director appointed |
| 18 May 2004 | Return made up to 07/04/04; full list of members |
| 18 May 2004 | Return made up to 07/04/04; full list of members |
| 17 April 2004 | Full accounts made up to 30 June 2003 |
| 17 April 2004 | Full accounts made up to 30 June 2003 |
| 20 February 2004 | New director appointed |
| 20 February 2004 | New director appointed |
| 30 October 2003 | New director appointed |
| 30 October 2003 | New director appointed |
| 29 October 2003 | Director resigned |
| 29 October 2003 | Director resigned |
| 29 October 2003 | Secretary resigned |
| 29 October 2003 | Secretary resigned |
| 24 October 2003 | New secretary appointed |
| 24 October 2003 | New secretary appointed |
| 23 October 2003 | Director resigned |
| 23 October 2003 | Director resigned |
| 9 May 2003 | Return made up to 07/04/03; full list of members |
| 9 May 2003 | Return made up to 07/04/03; full list of members |
| 6 May 2003 | Full accounts made up to 30 June 2002 |
| 6 May 2003 | Full accounts made up to 30 June 2002 |
| 29 April 2003 | Auditor's resignation |
| 29 April 2003 | Auditor's resignation |
| 27 August 2002 | Return made up to 07/04/02; no change of members
|
| 27 August 2002 | Return made up to 07/04/02; no change of members
|
| 2 May 2002 | Full accounts made up to 30 June 2001 |
| 2 May 2002 | Full accounts made up to 30 June 2001 |
| 16 April 2002 | Secretary resigned |
| 16 April 2002 | New director appointed |
| 16 April 2002 | Secretary resigned |
| 16 April 2002 | New secretary appointed |
| 16 April 2002 | New director appointed |
| 16 April 2002 | New director appointed |
| 16 April 2002 | New director appointed |
| 16 April 2002 | New secretary appointed |
| 16 April 2002 | Director resigned |
| 16 April 2002 | Director resigned |
| 30 April 2001 | Registered office changed on 30/04/01 from: 16 smiths yard summerley street earlsfield london SW18 4HR |
| 30 April 2001 | Registered office changed on 30/04/01 from: 16 smiths yard summerley street earlsfield london SW18 4HR |
| 13 April 2001 | Return made up to 07/04/01; full list of members |
| 13 April 2001 | Return made up to 07/04/01; full list of members |
| 16 March 2001 | Memorandum and Articles of Association |
| 16 March 2001 | Memorandum and Articles of Association |
| 20 February 2001 | Company name changed mildara blass (europe) LIMITED\certificate issued on 20/02/01 |
| 20 February 2001 | Company name changed mildara blass (europe) LIMITED\certificate issued on 20/02/01 |
| 15 February 2001 | Full accounts made up to 30 June 2000 |
| 15 February 2001 | Full accounts made up to 30 June 2000 |
| 13 April 2000 | Return made up to 07/04/00; full list of members
|
| 13 April 2000 | Return made up to 07/04/00; full list of members
|
| 22 October 1999 | New director appointed |
| 22 October 1999 | New director appointed |
| 22 October 1999 | Director resigned |
| 22 October 1999 | Director resigned |
| 1 October 1999 | Full accounts made up to 30 June 1999 |
| 1 October 1999 | Full accounts made up to 30 June 1999 |
| 14 April 1999 | Return made up to 07/04/99; no change of members
|
| 14 April 1999 | Return made up to 07/04/99; no change of members
|
| 10 September 1998 | Full accounts made up to 30 June 1998 |
| 10 September 1998 | Full accounts made up to 30 June 1998 |
| 7 July 1998 | Particulars of mortgage/charge |
| 7 July 1998 | Particulars of mortgage/charge |
| 6 July 1998 | Company name changed mildara blass (uk) LIMITED\certificate issued on 07/07/98 |
| 6 July 1998 | Company name changed mildara blass (uk) LIMITED\certificate issued on 07/07/98 |
| 16 April 1998 | Return made up to 07/04/98; no change of members
|
| 16 April 1998 | Return made up to 07/04/98; no change of members
|
| 25 February 1998 | Full accounts made up to 30 June 1997 |
| 25 February 1998 | Full accounts made up to 30 June 1997 |
| 28 June 1997 | Return made up to 07/04/97; full list of members |
| 28 June 1997 | Return made up to 07/04/97; full list of members |
| 4 December 1996 | Registered office changed on 04/12/96 from: plumtree court london EC4A 4HT |
| 4 December 1996 | Registered office changed on 04/12/96 from: plumtree court london EC4A 4HT |
| 15 September 1996 | Resolutions
|
| 15 September 1996 | Resolutions
|
| 15 September 1996 | Resolutions
|
| 28 August 1996 | New secretary appointed |
| 28 August 1996 | Secretary resigned |
| 28 August 1996 | Secretary resigned |
| 28 August 1996 | New secretary appointed |
| 31 July 1996 | Full accounts made up to 30 June 1996 |
| 31 July 1996 | Full accounts made up to 30 June 1996 |
| 24 April 1996 | New secretary appointed |
| 24 April 1996 | New director appointed |
| 24 April 1996 | Return made up to 07/04/96; no change of members
|
| 24 April 1996 | New director appointed |
| 24 April 1996 | Return made up to 07/04/96; no change of members
|
| 24 April 1996 | New secretary appointed |
| 10 October 1995 | Full accounts made up to 30 June 1995 |
| 10 October 1995 | Full accounts made up to 30 June 1995 |
| 14 June 1995 | Return made up to 07/04/95; no change of members
|
| 14 June 1995 | Return made up to 07/04/95; no change of members
|
| 10 January 1995 | Full accounts made up to 30 June 1994 |
| 10 January 1995 | Full accounts made up to 30 June 1994 |
| 16 July 1993 | Ad 20/05/93--------- £ si 49998@1=49998 £ ic 2/50000 |
| 16 July 1993 | Ad 20/05/93--------- £ si 49998@1=49998 £ ic 2/50000 |
| 9 July 1993 | £ nc 100/100000 20/05/93 |
| 9 July 1993 | Resolutions
|
| 9 July 1993 | £ nc 100/100000 20/05/93 |
| 27 May 1993 | Company name changed miotene LIMITED\certificate issued on 28/05/93 |
| 27 May 1993 | Company name changed miotene LIMITED\certificate issued on 28/05/93 |
| 7 April 1993 | Incorporation |
| 7 April 1993 | Incorporation |
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