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116-120 Mulgrave Road Management Co. Limited

Documents

Total Documents206
Total Pages1,141

Filing History

2 January 2024Confirmation statement made on 12 December 2023 with no updates
10 July 2023Total exemption full accounts made up to 31 December 2022
9 May 2023Termination of appointment of Roland Jennings as a director on 9 May 2023
9 May 2023Director's details changed for Miss Louise Wiesztort on 9 May 2023
15 March 2023Appointment of Mr Varinder Singh Matharu as a director on 15 March 2023
20 December 2022Confirmation statement made on 12 December 2022 with updates
16 September 2022Total exemption full accounts made up to 31 December 2021
17 December 2021Confirmation statement made on 12 December 2021 with updates
23 August 2021Termination of appointment of Robin Newbold as a director on 23 August 2021
5 May 2021Total exemption full accounts made up to 31 December 2020
12 April 2021Appointment of Miss Louise Wiesztort as a director on 12 April 2021
25 March 2021Termination of appointment of Catherine Blake as a director on 25 March 2021
12 December 2020Confirmation statement made on 12 December 2020 with updates
3 June 2020Total exemption full accounts made up to 31 December 2019
12 December 2019Confirmation statement made on 12 December 2019 with updates
28 August 2019Total exemption full accounts made up to 31 December 2018
13 December 2018Confirmation statement made on 12 December 2018 with updates
29 August 2018Appointment of Ms. Agnieszka Liszka as a director on 6 June 2018
22 August 2018Director's details changed for Robin Newbold on 22 August 2018
22 August 2018Appointment of Dr. Catherine Blake as a director on 6 June 2018
22 August 2018Termination of appointment of Oliver Creswell as a director on 6 June 2018
19 April 2018Total exemption full accounts made up to 31 December 2017
15 December 2017Confirmation statement made on 12 December 2017 with updates
20 July 2017Termination of appointment of Ian Biggin as a director on 17 July 2017
20 July 2017Termination of appointment of Ian Biggin as a director on 17 July 2017
3 April 2017Total exemption full accounts made up to 31 December 2016
3 April 2017Total exemption full accounts made up to 31 December 2016
14 December 2016Confirmation statement made on 12 December 2016 with updates
14 December 2016Confirmation statement made on 12 December 2016 with updates
25 April 2016Total exemption small company accounts made up to 31 December 2015
25 April 2016Total exemption small company accounts made up to 31 December 2015
23 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 28
23 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 28
18 July 2015Termination of appointment of Alan Frederick Dyer as a director on 15 June 2015
18 July 2015Appointment of Mr Roland Jennings as a director on 15 June 2015
18 July 2015Appointment of Mr Roland Jennings as a director on 15 June 2015
18 July 2015Termination of appointment of Alan Frederick Dyer as a director on 15 June 2015
13 April 2015Total exemption small company accounts made up to 31 December 2014
13 April 2015Total exemption small company accounts made up to 31 December 2014
13 March 2015Termination of appointment of Derek Hugh Mccarthy as a director on 15 January 2015
13 March 2015Termination of appointment of Derek Hugh Mccarthy as a director on 15 January 2015
19 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 28
19 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 28
29 April 2014Appointment of Mr Alan Frederick Dyer as a director
29 April 2014Appointment of Mr Alan Frederick Dyer as a director
12 February 2014Total exemption small company accounts made up to 31 December 2013
12 February 2014Total exemption small company accounts made up to 31 December 2013
18 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 28
18 December 2013Termination of appointment of Alexandra Parry as a director
18 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 28
18 December 2013Termination of appointment of Alexandra Parry as a director
4 March 2013Total exemption small company accounts made up to 31 December 2012
4 March 2013Total exemption small company accounts made up to 31 December 2012
13 December 2012Annual return made up to 12 December 2012 with a full list of shareholders
13 December 2012Annual return made up to 12 December 2012 with a full list of shareholders
11 July 2012Total exemption small company accounts made up to 31 December 2011
11 July 2012Total exemption small company accounts made up to 31 December 2011
10 January 2012Annual return made up to 12 December 2011 with a full list of shareholders
10 January 2012Annual return made up to 12 December 2011 with a full list of shareholders
9 January 2012Termination of appointment of Graham Murphy as a director
9 January 2012Termination of appointment of Alexander Macleod as a director
9 January 2012Termination of appointment of Graham Murphy as a director
9 January 2012Termination of appointment of Alexander Macleod as a director
5 January 2012Termination of appointment of Alexander Macleod as a director
5 January 2012Termination of appointment of Alexander Macleod as a director
4 January 2012Termination of appointment of Alexander Macleod as a director
4 January 2012Termination of appointment of Alexander Macleod as a director
4 January 2012Termination of appointment of Graham Murphy as a director
4 January 2012Termination of appointment of Graham Murphy as a director
2 March 2011Total exemption small company accounts made up to 31 December 2010
2 March 2011Total exemption small company accounts made up to 31 December 2010
16 December 2010Annual return made up to 12 December 2010 with a full list of shareholders
16 December 2010Annual return made up to 12 December 2010 with a full list of shareholders
22 April 2010Total exemption small company accounts made up to 31 December 2009
22 April 2010Total exemption small company accounts made up to 31 December 2009
15 December 2009Director's details changed for Derek Hugh Mccarthy on 12 December 2009
15 December 2009Director's details changed for Alexander James Macleod on 12 December 2009
15 December 2009Annual return made up to 12 December 2009 with a full list of shareholders
15 December 2009Director's details changed for Ian Biggin on 12 December 2009
15 December 2009Director's details changed for Alexander James Macleod on 12 December 2009
15 December 2009Director's details changed for Robin Newbold on 12 December 2009
15 December 2009Director's details changed for Derek Hugh Mccarthy on 12 December 2009
15 December 2009Director's details changed for Alexandra Lesley Parry on 12 December 2009
15 December 2009Director's details changed for Oliver Creswell on 12 December 2009
15 December 2009Director's details changed for Ian Biggin on 12 December 2009
15 December 2009Director's details changed for Graham John Murphy on 12 December 2009
15 December 2009Director's details changed for Alexandra Lesley Parry on 12 December 2009
15 December 2009Annual return made up to 12 December 2009 with a full list of shareholders
15 December 2009Director's details changed for Robin Newbold on 12 December 2009
15 December 2009Director's details changed for Graham John Murphy on 12 December 2009
15 December 2009Director's details changed for Oliver Creswell on 12 December 2009
1 September 2009Director appointed robin newbold
1 September 2009Director appointed robin newbold
10 August 2009Director appointed oliver creswell
10 August 2009Director appointed oliver creswell
26 March 2009Total exemption full accounts made up to 31 December 2008
26 March 2009Total exemption full accounts made up to 31 December 2008
24 February 2009Return made up to 12/12/08; full list of members
24 February 2009Return made up to 12/12/08; full list of members
10 July 2008Appointment terminated director sheila fisher
10 July 2008Appointment terminated director sheila fisher
19 May 2008Director appointed graham john murphy
19 May 2008Director appointed alexandra parry logged form
19 May 2008Director appointed graham john murphy
19 May 2008Director appointed alexandra parry logged form
15 May 2008Secretary appointed stewart reed
15 May 2008Secretary appointed stewart reed
12 May 2008Appointment terminate, director irene helga fitsimons bell logged form
12 May 2008Director appointed ian biggin
12 May 2008Director appointed ian biggin
12 May 2008Appointment terminate, director irene helga fitsimons bell logged form
9 May 2008Registered office changed on 09/05/2008 from 4 the hawthorns 120 mulgrave road sutton surrey SM2 6JP
9 May 2008Registered office changed on 09/05/2008 from 4 the hawthorns 120 mulgrave road sutton surrey SM2 6JP
9 May 2008Appointment terminated director and secretary angela cain
9 May 2008Appointment terminated director alan cain
9 May 2008Appointment terminated director and secretary angela cain
9 May 2008Appointment terminated director alan cain
12 March 2008Director appointed alexandra lesley parry
12 March 2008Appointment terminated director irene fitsimons bell
12 March 2008Appointment terminated director irene fitsimons bell
12 March 2008Director appointed alexandra lesley parry
11 March 2008Total exemption full accounts made up to 31 December 2007
11 March 2008Total exemption full accounts made up to 31 December 2007
8 January 2008Return made up to 12/12/07; full list of members
8 January 2008Return made up to 12/12/07; full list of members
26 March 2007Total exemption full accounts made up to 31 December 2006
26 March 2007Total exemption full accounts made up to 31 December 2006
6 February 2007Return made up to 12/12/06; change of members
6 February 2007Return made up to 12/12/06; change of members
5 January 2007New director appointed
5 January 2007New director appointed
24 November 2006Director resigned
24 November 2006Director resigned
4 April 2006Total exemption full accounts made up to 31 December 2005
4 April 2006Total exemption full accounts made up to 31 December 2005
30 January 2006Return made up to 12/12/05; no change of members
  • 363(288) ‐ Director resigned
30 January 2006Return made up to 12/12/05; no change of members
  • 363(288) ‐ Director resigned
14 October 2005Total exemption full accounts made up to 31 December 2004
14 October 2005Total exemption full accounts made up to 31 December 2004
8 September 2005New director appointed
8 September 2005New director appointed
12 January 2005Return made up to 12/12/04; full list of members
12 January 2005Return made up to 12/12/04; full list of members
23 November 2004New director appointed
23 November 2004New director appointed
20 April 2004Total exemption full accounts made up to 31 December 2003
20 April 2004Total exemption full accounts made up to 31 December 2003
31 December 2003Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director resigned
31 December 2003Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director resigned
30 June 2003New director appointed
30 June 2003Director resigned
30 June 2003New director appointed
30 June 2003Director resigned
10 March 2003Total exemption full accounts made up to 31 December 2002
10 March 2003Total exemption full accounts made up to 31 December 2002
7 January 2003Return made up to 12/12/02; change of members
  • 363(288) ‐ Director resigned
7 January 2003Return made up to 12/12/02; change of members
  • 363(288) ‐ Director resigned
21 May 2002Director resigned
21 May 2002Director resigned
13 May 2002New director appointed
13 May 2002New director appointed
25 February 2002Total exemption full accounts made up to 31 December 2001
25 February 2002Total exemption full accounts made up to 31 December 2001
9 January 2002Return made up to 12/12/01; change of members
9 January 2002Return made up to 12/12/01; change of members
28 March 2001Full accounts made up to 31 December 2000
28 March 2001Full accounts made up to 31 December 2000
21 December 2000Return made up to 12/12/00; full list of members
21 December 2000Return made up to 12/12/00; full list of members
12 July 2000New director appointed
12 July 2000New director appointed
24 May 2000Full accounts made up to 31 December 1999
24 May 2000Full accounts made up to 31 December 1999
22 December 1999Return made up to 12/12/99; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 December 1999Return made up to 12/12/99; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
9 March 1999Full accounts made up to 31 December 1998
9 March 1999Full accounts made up to 31 December 1998
11 January 1999New director appointed
11 January 1999Return made up to 12/12/98; change of members
11 January 1999New director appointed
11 January 1999Return made up to 12/12/98; change of members
9 March 1998Full accounts made up to 31 December 1997
9 March 1998Full accounts made up to 31 December 1997
9 February 1998Return made up to 12/12/97; full list of members
9 February 1998Return made up to 12/12/97; full list of members
14 March 1997Full accounts made up to 31 December 1996
14 March 1997Full accounts made up to 31 December 1996
29 January 1997New director appointed
29 January 1997New director appointed
29 January 1997New director appointed
29 January 1997New director appointed
14 January 1997New director appointed
14 January 1997New director appointed
14 January 1997Director resigned
14 January 1997Director resigned
14 January 1997Return made up to 12/12/96; full list of members
  • 363(288) ‐ Director resigned
14 January 1997Return made up to 12/12/96; full list of members
  • 363(288) ‐ Director resigned
14 January 1997New director appointed
14 January 1997New director appointed
23 September 1996Accounts for a small company made up to 31 December 1995
23 September 1996Accounts for a small company made up to 31 December 1995
12 February 1996Ad 12/12/94--------- £ si 1@1
12 February 1996Ad 12/12/94--------- £ si 1@1
15 January 1996Return made up to 12/12/95; full list of members
  • 363(288) ‐ Director resigned
15 January 1996Return made up to 12/12/95; full list of members
  • 363(288) ‐ Director resigned
1 January 1995A selection of documents registered before 1 January 1995
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