MILFORD SECRETARIES LIMITED

04571282
THE GARDEN HOUSE WINDMILL ROAD SEVENOAKS KENT TN13 1TN

Documents

Documents
Date Category Description Pages
17 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2024 officers Change of particulars for director (Mr Daniel Gerard O'connell) 2 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2024 accounts Annual Accounts 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 accounts Annual Accounts 2 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 2 Buy now
27 Jun 2022 officers Change of particulars for corporate secretary (Kerman Nominees Limited) 1 Buy now
27 Jun 2022 officers Change of particulars for corporate director (Milford Directors Limited) 1 Buy now
27 Jun 2022 officers Change of particulars for corporate director (Milford Directors Limited) 1 Buy now
27 Jun 2022 officers Change of particulars for corporate secretary (Kerman Nominees Limited) 1 Buy now
22 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2022 officers Change of particulars for director (Mr Daniel Gerard O'connell) 2 Buy now
21 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 2 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 accounts Annual Accounts 2 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 accounts Annual Accounts 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 2 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 2 Buy now
23 Feb 2016 officers Change of particulars for director (Mr Daniel Gerard O'connell) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (Kate Elizabeth Baldwin) 1 Buy now
13 Nov 2015 annual-return Annual Return 6 Buy now
13 Nov 2015 officers Change of particulars for director (Kate Elizabeth Dexter Smith) 2 Buy now
28 Jul 2015 accounts Annual Accounts 2 Buy now
29 May 2015 officers Change of particulars for director (Kate Elizabeth Dexter Smith) 2 Buy now
16 Dec 2014 annual-return Annual Return 6 Buy now
15 Dec 2014 officers Termination of appointment of director 1 Buy now
22 Aug 2014 accounts Annual Accounts 2 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
16 Jul 2013 accounts Annual Accounts 2 Buy now
14 May 2013 officers Change of particulars for director 2 Buy now
27 Nov 2012 officers Appointment of director (Mr Daniel Gerard O'connell) 2 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
10 Jul 2012 accounts Annual Accounts 2 Buy now
10 Nov 2011 annual-return Annual Return 5 Buy now
28 Jul 2011 accounts Annual Accounts 2 Buy now
10 Nov 2010 annual-return Annual Return 5 Buy now
08 Nov 2010 officers Appointment of director (Kate Elizabeth Dexter Smith) 2 Buy now
20 Jul 2010 accounts Annual Accounts 3 Buy now
10 Nov 2009 annual-return Annual Return 4 Buy now
29 Aug 2009 accounts Annual Accounts 1 Buy now
18 Dec 2008 annual-return Return made up to 23/10/08; full list of members 3 Buy now
17 Dec 2008 officers Director's change of particulars / COINC directors LIMITED / 12/08/2008 1 Buy now
14 Aug 2008 incorporation Memorandum Articles 15 Buy now
08 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jul 2008 officers Secretary's change of particulars / COINC LIMITED / 23/07/2008 1 Buy now
10 Jul 2008 accounts Annual Accounts 2 Buy now
10 Dec 2007 annual-return Return made up to 23/10/07; full list of members 2 Buy now
15 Aug 2007 officers Secretary's particulars changed 1 Buy now
15 Aug 2007 officers Director's particulars changed 1 Buy now
27 Jul 2007 address Registered office changed on 27/07/07 from: 7 savoy court strand london WC2R 0ER 1 Buy now
04 Dec 2006 accounts Annual Accounts 2 Buy now
25 Oct 2006 annual-return Return made up to 23/10/06; full list of members 2 Buy now
01 Dec 2005 accounts Annual Accounts 2 Buy now
27 Oct 2005 annual-return Return made up to 23/10/05; full list of members 2 Buy now
17 Jun 2005 accounts Annual Accounts 2 Buy now
02 Nov 2004 annual-return Return made up to 23/10/04; full list of members 2 Buy now
13 Jul 2004 accounts Annual Accounts 2 Buy now
13 Nov 2003 annual-return Return made up to 23/10/03; full list of members 2 Buy now
12 Nov 2003 officers Director's particulars changed 1 Buy now
12 Nov 2003 officers Secretary's particulars changed 1 Buy now
03 Jul 2003 address Registered office changed on 03/07/03 from: companyincorporations.co.uk 5 st james's square london SW1Y 4JU 1 Buy now
31 Oct 2002 officers New secretary appointed 1 Buy now
31 Oct 2002 officers New director appointed 1 Buy now
31 Oct 2002 officers Director resigned 1 Buy now
31 Oct 2002 officers Secretary resigned 1 Buy now
23 Oct 2002 incorporation Incorporation Company 19 Buy now