Based in Stoke-On-Trent, Staffordshire, Mlm Properties (Newcastle) Ltd was setup in 1998, it's status is listed as "Active". There is one director listed for the company. We don't currently know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STOKES, Mark Bryan | 06 September 2010 | 21 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 February 2020 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| MR01 - N/A | 21 November 2013 | |
| MR04 - N/A | 21 November 2013 | |
| MR04 - N/A | 21 November 2013 | |
| MR04 - N/A | 21 November 2013 | |
| MR04 - N/A | 21 November 2013 | |
| MR04 - N/A | 21 November 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| TM02 - Termination of appointment of secretary | 21 December 2012 | |
| AP01 - Appointment of director | 01 November 2012 | |
| AP01 - Appointment of director | 01 November 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AD01 - Change of registered office address | 20 January 2012 | |
| AA - Annual Accounts | 06 June 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA01 - Change of accounting reference date | 15 December 2010 | |
| AA - Annual Accounts | 17 November 2010 | |
| TM01 - Termination of appointment of director | 15 November 2010 | |
| AD01 - Change of registered office address | 07 September 2010 | |
| AP03 - Appointment of secretary | 06 September 2010 | |
| TM02 - Termination of appointment of secretary | 06 September 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| RESOLUTIONS - N/A | 06 May 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363a - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| AUD - Auditor's letter of resignation | 16 March 2006 | |
| 363a - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
| 395 - Particulars of a mortgage or charge | 26 March 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 386 - Notice of passing of resolution removing an auditor | 06 April 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| AA - Annual Accounts | 26 January 2002 | |
| 363s - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 06 November 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| RESOLUTIONS - N/A | 31 August 1999 | |
| RESOLUTIONS - N/A | 31 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| AA - Annual Accounts | 17 August 1999 | |
| 363s - Annual Return | 16 March 1999 | |
| 395 - Particulars of a mortgage or charge | 22 September 1998 | |
| 395 - Particulars of a mortgage or charge | 22 September 1998 | |
| CERTNM - Change of name certificate | 13 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| 287 - Change in situation or address of Registered Office | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
| RESOLUTIONS - N/A | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
| 395 - Particulars of a mortgage or charge | 06 April 1998 | |
| 395 - Particulars of a mortgage or charge | 06 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
| 287 - Change in situation or address of Registered Office | 31 March 1998 | |
| RESOLUTIONS - N/A | 30 March 1998 | |
| 225 - Change of Accounting Reference Date | 27 March 1998 | |
| NEWINC - New incorporation documents | 20 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 November 2013 | Outstanding |
N/A |
| Debenture | 10 March 2005 | Fully Satisfied |
N/A |
| Deed of variation | 17 September 1998 | Fully Satisfied |
N/A |
| Deed of variation | 17 September 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 April 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 April 1998 | Fully Satisfied |
N/A |
