MILL WALL SECURITIES LIMITED

00900948
1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AS

Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 officers Change of particulars for director (Mr Leonard Patrick Norman) 2 Buy now
01 Aug 2024 officers Change of particulars for director (Mrs Elisabeth Irmgard Herta Norman) 2 Buy now
22 Jul 2024 accounts Annual Accounts 11 Buy now
27 Nov 2023 officers Change of particulars for director (Mrs Elisabeth Irmgard Herta Norman) 2 Buy now
27 Nov 2023 officers Change of particulars for secretary (Leonard Patrick Norman) 1 Buy now
27 Nov 2023 officers Change of particulars for director (Mr Leonard Patrick Norman) 2 Buy now
27 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 accounts Annual Accounts 10 Buy now
09 Aug 2022 accounts Annual Accounts 6 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 6 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 7 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 6 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2018 accounts Annual Accounts 11 Buy now
31 Aug 2017 accounts Annual Accounts 13 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 accounts Annual Accounts 4 Buy now
03 Aug 2015 annual-return Annual Return 5 Buy now
03 Aug 2015 officers Change of particulars for director (Mrs Elisabeth Irmgard Herta Norman) 2 Buy now
03 Aug 2015 officers Change of particulars for director (Leonard Patrick Norman) 2 Buy now
03 Aug 2015 officers Change of particulars for secretary (Leonard Patrick Norman) 1 Buy now
08 Jun 2015 accounts Annual Accounts 4 Buy now
12 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2014 annual-return Annual Return 5 Buy now
20 May 2014 accounts Annual Accounts 4 Buy now
05 Aug 2013 annual-return Annual Return 5 Buy now
30 Apr 2013 accounts Annual Accounts 4 Buy now
08 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
12 Sep 2012 accounts Annual Accounts 4 Buy now
04 Aug 2012 annual-return Annual Return 5 Buy now
09 Mar 2012 officers Termination of appointment of director (Leonard Norman) 1 Buy now
09 Aug 2011 annual-return Annual Return 6 Buy now
09 Mar 2011 accounts Annual Accounts 15 Buy now
01 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Aug 2010 annual-return Annual Return 6 Buy now
19 Aug 2010 accounts Annual Accounts 15 Buy now
04 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
03 Aug 2009 officers Director's change of particulars / elisabeth norman / 01/12/2008 2 Buy now
03 Aug 2009 officers Director and secretary's change of particulars / leonard norman / 01/12/2008 1 Buy now
13 Jul 2009 accounts Annual Accounts 15 Buy now
12 Dec 2008 address Location of debenture register 1 Buy now
12 Dec 2008 address Location of register of members 1 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from lion house red lion street london WC1R 4GB 1 Buy now
07 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 50 3 Buy now
22 Aug 2008 accounts Annual Accounts 15 Buy now
08 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
29 Aug 2007 accounts Annual Accounts 15 Buy now
18 Aug 2007 annual-return Return made up to 01/08/07; no change of members 7 Buy now
18 Sep 2006 accounts Annual Accounts 15 Buy now
13 Sep 2006 annual-return Return made up to 01/08/06; full list of members 7 Buy now
30 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
14 Sep 2005 accounts Annual Accounts 15 Buy now
11 Aug 2005 annual-return Return made up to 01/08/05; full list of members 7 Buy now
20 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
16 Sep 2004 accounts Annual Accounts 15 Buy now
09 Aug 2004 annual-return Return made up to 01/08/04; full list of members 8 Buy now
02 Sep 2003 accounts Annual Accounts 15 Buy now
19 Aug 2003 annual-return Return made up to 01/08/03; full list of members 7 Buy now
10 Oct 2002 resolution Resolution 1 Buy now
13 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
13 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
13 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
13 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
13 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Aug 2002 annual-return Return made up to 01/08/02; full list of members 7 Buy now
30 Jul 2002 accounts Annual Accounts 15 Buy now
08 Aug 2001 accounts Annual Accounts 15 Buy now
08 Aug 2001 annual-return Return made up to 01/08/01; full list of members 7 Buy now
30 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
30 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
05 Sep 2000 accounts Annual Accounts 15 Buy now
29 Aug 2000 annual-return Return made up to 01/08/00; full list of members 10 Buy now
09 Nov 1999 mortgage Particulars of mortgage/charge 3 Buy now
25 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
11 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
13 Aug 1999 accounts Annual Accounts 16 Buy now
10 Aug 1999 annual-return Return made up to 01/08/99; no change of members 6 Buy now
11 Jun 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jun 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Oct 1998 accounts Annual Accounts 15 Buy now
03 Aug 1998 annual-return Return made up to 01/08/98; full list of members 8 Buy now