Milford Reversions Ltd was founded on 07 April 2005 with its registered office in Newcastle Upon Tyne, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGHIN, Adam | 04 March 2016 | 18 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 April 2020 | |
| CS01 - N/A | 06 March 2020 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 06 March 2018 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AD01 - Change of registered office address | 27 July 2016 | |
| AP01 - Appointment of director | 05 July 2016 | |
| TM02 - Termination of appointment of secretary | 26 May 2016 | |
| TM01 - Termination of appointment of director | 26 May 2016 | |
| TM01 - Termination of appointment of director | 26 May 2016 | |
| MR01 - N/A | 20 May 2016 | |
| MR01 - N/A | 20 May 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| RESOLUTIONS - N/A | 20 April 2016 | |
| MA - Memorandum and Articles | 20 April 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AP03 - Appointment of secretary | 18 March 2016 | |
| TM02 - Termination of appointment of secretary | 18 March 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| TM01 - Termination of appointment of director | 25 February 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| CH01 - Change of particulars for director | 16 August 2012 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| CH01 - Change of particulars for director | 06 February 2012 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| CH01 - Change of particulars for director | 27 May 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AP01 - Appointment of director | 23 December 2010 | |
| AP01 - Appointment of director | 16 December 2010 | |
| CH01 - Change of particulars for director | 25 September 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| AR01 - Annual Return | 18 November 2009 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 225 - Change of Accounting Reference Date | 22 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
| 287 - Change in situation or address of Registered Office | 09 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2007 | |
| RESOLUTIONS - N/A | 20 June 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2007 | |
| 287 - Change in situation or address of Registered Office | 11 January 2007 | |
| RESOLUTIONS - N/A | 25 September 2006 | |
| RESOLUTIONS - N/A | 25 September 2006 | |
| RESOLUTIONS - N/A | 25 September 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363a - Annual Return | 11 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| 225 - Change of Accounting Reference Date | 31 March 2006 | |
| RESOLUTIONS - N/A | 27 September 2005 | |
| RESOLUTIONS - N/A | 27 September 2005 | |
| 395 - Particulars of a mortgage or charge | 27 September 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| MEM/ARTS - N/A | 24 August 2005 | |
| CERTNM - Change of name certificate | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 287 - Change in situation or address of Registered Office | 18 May 2005 | |
| CERTNM - Change of name certificate | 17 May 2005 | |
| NEWINC - New incorporation documents | 07 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 May 2016 | Outstanding |
N/A |
| A registered charge | 18 May 2016 | Outstanding |
N/A |
| Pledge of membership interest agreement | 15 September 2005 | Fully Satisfied |
N/A |
