- Company Overview for MILL WALL SECURITIES LIMITED (00900948)
- Filing history for MILL WALL SECURITIES LIMITED (00900948)
- People for MILL WALL SECURITIES LIMITED (00900948)
- Charges for MILL WALL SECURITIES LIMITED (00900948)
- More for MILL WALL SECURITIES LIMITED (00900948)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 03 Aug 2015 | CH01 | Director's details changed for Mrs Elisabeth Irmgard Herta Norman on 28 May 2015 | |
| 03 Aug 2015 | CH01 | Director's details changed for Leonard Patrick Norman on 28 May 2015 | |
| 03 Aug 2015 | CH03 | Secretary's details changed for Leonard Patrick Norman on 28 May 2015 | |
| 08 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 May 2015 | AD01 | Registered office address changed from 22 the Drive Bognor Regis West Sussex PO21 4DU to C/O Spofforths 9 Donnington Park Birdham Road Chichester West Sussex PO20 7AJ on 12 May 2015 | |
| 02 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-02
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| 20 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
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| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Apr 2013 | MR04 | Satisfaction of charge 50 in full | |
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 09 Mar 2012 | TM01 | Termination of appointment of Leonard Norman as a director | |
| 09 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 09 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 01 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 | |
| 18 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 | |
| 18 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 | |
| 18 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 | |
| 18 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 | |
| 22 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 19 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 04 Aug 2009 | 363a | Return made up to 01/08/09; full list of members |