Millbay Development Company Ltd

About

Registered Number: 02163980
Date of Incorporation: 14/09/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 25 Bedford Street, London, WC2E 9ES,

 

Millbay Development Company Ltd was setup in 1987, it has a status of "Active". This business has 4 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Edward Stelling N/A 30 April 1994 1
Secretary Name Appointed Resigned Total Appointments
MASON, Geoffrey Keith Howard 25 March 2014 20 July 2015 1
RICHARDSON, Elaine 27 November 2013 17 January 2014 1
ROBINSON, Dianne Churchill 24 May 2002 29 July 2003 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 15 June 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 11 June 2019
AP01 - Appointment of director 06 December 2018
TM01 - Termination of appointment of director 06 December 2018
RP04TM01 - N/A 21 September 2018
AP01 - Appointment of director 10 July 2018
TM01 - Termination of appointment of director 03 July 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 23 May 2017
AR01 - Annual Return 27 June 2016
CH04 - Change of particulars for corporate secretary 23 June 2016
CH01 - Change of particulars for director 17 June 2016
AD01 - Change of registered office address 02 June 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 20 July 2015
TM01 - Termination of appointment of director 20 July 2015
TM02 - Termination of appointment of secretary 20 July 2015
AP04 - Appointment of corporate secretary 20 July 2015
AA - Annual Accounts 22 June 2015
TM02 - Termination of appointment of secretary 25 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 22 July 2014
AP03 - Appointment of secretary 26 March 2014
TM02 - Termination of appointment of secretary 20 January 2014
AA - Annual Accounts 05 January 2014
AP03 - Appointment of secretary 09 December 2013
CH03 - Change of particulars for secretary 11 October 2013
AR01 - Annual Return 23 July 2013
AP01 - Appointment of director 05 July 2013
TM01 - Termination of appointment of director 04 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 19 July 2012
CH03 - Change of particulars for secretary 01 September 2011
AR01 - Annual Return 03 August 2011
AP01 - Appointment of director 25 March 2011
TM01 - Termination of appointment of director 25 March 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 16 March 2010
TM01 - Termination of appointment of director 07 October 2009
AP01 - Appointment of director 07 October 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 17 April 2009
287 - Change in situation or address of Registered Office 04 April 2009
AUD - Auditor's letter of resignation 13 August 2008
363a - Annual Return 21 July 2008
AUD - Auditor's letter of resignation 25 June 2008
AA - Annual Accounts 06 March 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
363a - Annual Return 17 July 2007
AA - Annual Accounts 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
363a - Annual Return 20 July 2006
AA - Annual Accounts 25 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 October 2005
363a - Annual Return 15 July 2005
AA - Annual Accounts 22 March 2005
363a - Annual Return 12 July 2004
288c - Notice of change of directors or secretaries or in their particulars 01 July 2004
AA - Annual Accounts 27 March 2004
288c - Notice of change of directors or secretaries or in their particulars 31 December 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 20 March 2003
AUD - Auditor's letter of resignation 08 March 2003
363s - Annual Return 08 August 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
AA - Annual Accounts 06 March 2002
RESOLUTIONS - N/A 25 October 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 06 April 2000
288b - Notice of resignation of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
363a - Annual Return 13 September 1999
AA - Annual Accounts 05 August 1999
363a - Annual Return 30 July 1998
AA - Annual Accounts 27 May 1998
363a - Annual Return 18 July 1997
AA - Annual Accounts 23 June 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
288c - Notice of change of directors or secretaries or in their particulars 13 January 1997
363a - Annual Return 05 August 1996
AA - Annual Accounts 12 June 1996
363x - Annual Return 19 July 1995
AA - Annual Accounts 06 June 1995
288 - N/A 24 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 19 July 1994
AA - Annual Accounts 29 June 1994
288 - N/A 10 May 1994
288 - N/A 10 May 1994
RESOLUTIONS - N/A 26 November 1993
RESOLUTIONS - N/A 26 November 1993
RESOLUTIONS - N/A 26 November 1993
AA - Annual Accounts 30 July 1993
363x - Annual Return 16 July 1993
363x - Annual Return 23 July 1992
AA - Annual Accounts 19 May 1992
363b - Annual Return 09 August 1991
AA - Annual Accounts 23 July 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 26 July 1990
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
288 - N/A 18 October 1988
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
RESOLUTIONS - N/A 26 November 1987
MEM/ARTS - N/A 26 November 1987
MEM/ARTS - N/A 16 October 1987
288 - N/A 16 October 1987
288 - N/A 16 October 1987
287 - Change in situation or address of Registered Office 16 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 October 1987
PUC 2 - N/A 13 October 1987
123 - Notice of increase in nominal capital 13 October 1987
RESOLUTIONS - N/A 12 October 1987
CERTNM - Change of name certificate 28 September 1987
CERTNM - Change of name certificate 28 September 1987
NEWINC - New incorporation documents 14 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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