MILTON (SW1) LIMITED

04287777
4 STATION COURT STATION APPROACH BOROUGH GREEN SEVENOAKS KENT TN15 8AD

Documents

Documents
Date Category Description Pages
08 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
23 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
16 Mar 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Oct 2020 accounts Annual Accounts 16 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 17 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 17 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 accounts Annual Accounts 15 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 13 Buy now
03 Mar 2016 officers Termination of appointment of director (Melanie Johanne Coburn) 1 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
21 Sep 2015 officers Change of particulars for director (Mr Oliver Justin Sylge) 2 Buy now
21 Sep 2015 officers Change of particulars for director (Mr Stuart James Smith) 2 Buy now
21 Sep 2015 officers Change of particulars for director (Mr David John Slevin) 2 Buy now
21 Sep 2015 officers Change of particulars for director (Miss Melanie Johanne Coburn) 2 Buy now
21 Sep 2015 officers Change of particulars for secretary (Mr David John Slevin) 1 Buy now
21 Sep 2015 officers Change of particulars for director (Mr Timothy Charles Baker) 2 Buy now
30 Jun 2015 accounts Annual Accounts 13 Buy now
17 Mar 2015 officers Change of particulars for director (Mr Stuart James Smith) 2 Buy now
14 Jan 2015 officers Appointment of director (Mr Oliver Justin Sylge) 2 Buy now
22 Sep 2014 annual-return Annual Return 7 Buy now
02 Jul 2014 accounts Annual Accounts 13 Buy now
19 Sep 2013 annual-return Annual Return 7 Buy now
19 Sep 2013 officers Change of particulars for director (Miss Melanie Johanne Coburn) 2 Buy now
08 May 2013 accounts Annual Accounts 13 Buy now
18 Sep 2012 annual-return Annual Return 7 Buy now
18 Sep 2012 officers Change of particulars for director (Miss Melanie Johanne Coburn) 2 Buy now
29 Aug 2012 accounts Annual Accounts 13 Buy now
14 Sep 2011 annual-return Annual Return 7 Buy now
01 Aug 2011 accounts Annual Accounts 13 Buy now
15 Sep 2010 annual-return Annual Return 7 Buy now
10 Aug 2010 accounts Annual Accounts 13 Buy now
26 Apr 2010 officers Appointment of director (Mr Timothy Charles Baker) 2 Buy now
17 Sep 2009 annual-return Return made up to 14/09/09; full list of members 4 Buy now
11 Jun 2009 accounts Annual Accounts 13 Buy now
07 May 2009 officers Appointment terminated director john reed 1 Buy now
17 Sep 2008 annual-return Return made up to 14/09/08; full list of members 4 Buy now
17 Sep 2008 officers Director's change of particulars / melanie coburn / 01/09/2008 2 Buy now
16 Jul 2008 accounts Annual Accounts 11 Buy now
17 Sep 2007 annual-return Return made up to 14/09/07; full list of members 3 Buy now
17 Sep 2007 officers Director's particulars changed 1 Buy now
14 Aug 2007 accounts Annual Accounts 13 Buy now
18 Jan 2007 officers Director's particulars changed 1 Buy now
18 Sep 2006 annual-return Return made up to 14/09/06; full list of members 3 Buy now
20 Jun 2006 accounts Annual Accounts 11 Buy now
02 Jun 2006 address Registered office changed on 02/06/06 from: tubs hill house london road sevenoaks kent TN13 1BL 1 Buy now
03 Mar 2006 officers Director's particulars changed 1 Buy now
28 Sep 2005 annual-return Return made up to 14/09/05; full list of members 8 Buy now
22 Sep 2005 accounts Annual Accounts 10 Buy now
20 Sep 2005 address Registered office changed on 20/09/05 from: burwood house 14-16 caxton street london SW1H 0QT 1 Buy now
05 Sep 2005 officers Director's particulars changed 1 Buy now
29 Dec 2004 officers Director resigned 1 Buy now
01 Oct 2004 accounts Annual Accounts 10 Buy now
22 Sep 2004 annual-return Return made up to 14/09/04; full list of members 8 Buy now
19 Feb 2004 officers New director appointed 2 Buy now
08 Jan 2004 officers New secretary appointed 2 Buy now
08 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
13 Dec 2003 officers Director resigned 1 Buy now
13 Dec 2003 officers Director resigned 1 Buy now
21 Oct 2003 annual-return Return made up to 14/09/03; full list of members 9 Buy now
17 Jul 2003 accounts Annual Accounts 13 Buy now
20 May 2003 officers New director appointed 2 Buy now
27 Nov 2002 address Registered office changed on 27/11/02 from: sceptre house 169-173 regent street london W1R 7FB 1 Buy now
14 Oct 2002 annual-return Return made up to 14/09/02; full list of members 9 Buy now
16 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
16 Sep 2002 officers New director appointed 2 Buy now
16 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
18 Jan 2002 incorporation Memorandum Articles 13 Buy now
18 Jan 2002 accounts Accounting reference date extended from 30/09/02 to 30/11/02 1 Buy now
18 Jan 2002 address Registered office changed on 18/01/02 from: 8-10 new fetter lane london EC4A 1RS 1 Buy now
18 Jan 2002 officers New director appointed 2 Buy now
18 Jan 2002 officers New director appointed 2 Buy now
18 Jan 2002 officers New director appointed 2 Buy now
18 Jan 2002 officers New director appointed 2 Buy now
18 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
18 Jan 2002 officers Secretary resigned 1 Buy now
18 Jan 2002 officers Director resigned 1 Buy now
19 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
14 Sep 2001 incorporation Incorporation Company 20 Buy now