Based in Buckinghamshire, Andrew Milsom & Partners Ltd was registered on 17 April 1997. Dore, Timothy Mark, Milsom, Andrew George, Fraser, Andrew Neil, Minter, Simon John are listed as the directors of this company. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DORE, Timothy Mark | 21 June 2004 | - | 1 |
MILSOM, Andrew George | 17 April 1997 | - | 1 |
FRASER, Andrew Neil | 01 May 2000 | 14 May 2004 | 1 |
MINTER, Simon John | 01 June 2000 | 12 February 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 25 April 2018 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 26 April 2017 | |
AA - Annual Accounts | 16 March 2017 | |
AR01 - Annual Return | 20 April 2016 | |
AA - Annual Accounts | 16 February 2016 | |
AR01 - Annual Return | 13 May 2015 | |
AD04 - Change of location of company records to the registered office | 13 May 2015 | |
AA - Annual Accounts | 18 February 2015 | |
MR04 - N/A | 02 December 2014 | |
AR01 - Annual Return | 13 May 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 May 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2014 | |
RESOLUTIONS - N/A | 12 March 2014 | |
SH06 - Notice of cancellation of shares | 12 March 2014 | |
SH03 - Return of purchase of own shares | 12 March 2014 | |
TM01 - Termination of appointment of director | 19 February 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 19 October 2012 | |
MG01 - Particulars of a mortgage or charge | 12 July 2012 | |
MG01 - Particulars of a mortgage or charge | 21 June 2012 | |
MG01 - Particulars of a mortgage or charge | 19 June 2012 | |
AR01 - Annual Return | 30 April 2012 | |
CH01 - Change of particulars for director | 30 April 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 April 2012 | |
AA - Annual Accounts | 09 November 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AD04 - Change of location of company records to the registered office | 03 May 2011 | |
AA - Annual Accounts | 03 November 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AR01 - Annual Return | 13 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 May 2010 | |
CH03 - Change of particulars for secretary | 12 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
AA - Annual Accounts | 03 December 2009 | |
363a - Annual Return | 06 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
AA - Annual Accounts | 14 January 2009 | |
395 - Particulars of a mortgage or charge | 07 January 2009 | |
363a - Annual Return | 16 May 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363a - Annual Return | 18 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 21 November 2005 | |
363s - Annual Return | 16 June 2005 | |
AA - Annual Accounts | 07 March 2005 | |
288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
363s - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 01 May 2003 | |
AA - Annual Accounts | 07 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2002 | |
363s - Annual Return | 19 April 2002 | |
AA - Annual Accounts | 22 November 2001 | |
AUD - Auditor's letter of resignation | 19 September 2001 | |
363s - Annual Return | 01 May 2001 | |
AA - Annual Accounts | 23 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2000 | |
288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2000 | |
288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
363s - Annual Return | 20 April 2000 | |
RESOLUTIONS - N/A | 06 December 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1999 | |
AA - Annual Accounts | 14 October 1999 | |
363s - Annual Return | 21 April 1999 | |
AA - Annual Accounts | 18 November 1998 | |
363s - Annual Return | 14 May 1998 | |
225 - Change of Accounting Reference Date | 10 February 1998 | |
288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
287 - Change in situation or address of Registered Office | 07 May 1997 | |
288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
NEWINC - New incorporation documents | 17 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 29 June 2012 | Outstanding |
N/A |
Debenture | 15 June 2012 | Outstanding |
N/A |
Deed of security | 05 January 2009 | Fully Satisfied |
N/A |