MILEPORT LIMITED


Registered number: 02597382
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Name: MILEPORT LIMITED
MILEPORT LTD
Address: 88 CRAWFORD STREET, LONDON, W1H 2EJ
Incorporation Date: 1991-04-02

Company status: Active


Company Documents

date name form type
2023-02-22 PREVEXT FROM 29/06/2022 TO 29/12/2022 AA01
2022-09-01 CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES CS01
2022-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS TOVA BENEZRA / 03/08/2022 CH01
2022-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS AVIVA MORDECAI / 02/08/2022 CH01
2022-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2021-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-11-11 APPOINTMENT TERMINATED, DIRECTOR ROSALIND GRODZINSKI TM01
2021-11-11 DIRECTOR APPOINTED MRS ROSALIND ELAINE GRODZINSKI AP01
2021-06-29 CURRSHO FROM 30/06/2020 TO 29/06/2020 AA01
2021-09-23 CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES CS01
2020-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2020-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH GRODZINSKI / 01/05/2020 CH01
2020-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEORA KAYE / 01/07/2020 CH01
2020-07-09 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND ELAINE GRODZINSKI / 01/07/2020 CH03
2020-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS TOVA BENEZRA / 01/05/2020 CH01
2020-06-24 DIRECTOR'S CHANGE OF PARTICULARS / SHULAMIT GRODZINSKI / 01/05/2020 CH01
2020-07-09 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PASTER / 01/07/2020 CH01
2020-11-10 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES CS01
2020-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS AVIVA MORDECAI / 01/07/2020 CH01
2020-06-24 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ELAINE GRODZINSKI / 01/05/2020 CH01
2019-06-11 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES CS01
2019-05-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-08-27 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES CS01
2019-03-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-05-03 ADOPT ARTICLES 04/04/2019 RES01
2019-05-28 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-06-11 CESSATION OF ROSALIND GRODZINSKI AS A PSC PSC07
2018-10-04 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2018-10-04 SUB-DIVISION14/08/18 SH02
2018-10-04 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-05-02 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES CS01
2018-10-04 14/08/18 STATEMENT OF CAPITAL GBP 6.593 SH01
2018-09-05 ADOPT ARTICLES 14/08/2018 RES01
2017-05-23 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES CS01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2016-05-18 02/04/16 FULL LIST AR01
2015-10-27 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-16 02/04/15 FULL LIST AR01
2014-09-04 30/06/14 TOTAL EXEMPTION SMALL AA
2014-05-12 02/04/14 FULL LIST AR01
2013-12-03 30/06/13 TOTAL EXEMPTION SMALL AA
2013-05-08 02/04/13 FULL LIST AR01
2012-12-07 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-19 02/04/12 FULL LIST AR01
2011-08-25 30/06/11 TOTAL EXEMPTION SMALL AA
2011-05-10 DIRECTOR'S CHANGE OF PARTICULARS / TOVA GRODZINSKI / 01/01/2011 CH01
2011-05-10 DIRECTOR'S CHANGE OF PARTICULARS / LEORA GRODZINSKI / 01/01/2011 CH01
2011-03-28 30/06/10 TOTAL EXEMPTION SMALL AA
2011-05-10 02/04/11 FULL LIST AR01
2010-04-26 02/04/10 FULL LIST AR01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / LEORA GRODZINSKI / 01/10/2009 CH01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ELAINE GRODZINSKI / 01/10/2009 CH01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS AVIVA MORDECAI / 01/10/2009 CH01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PASTER / 01/10/2009 CH01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / SHULAMIT GRODZINSKI / 01/10/2009 CH01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / TOVA GRODZINSKI / 01/10/2009 CH01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH GRODZINSKI / 01/10/2009 CH01

Last update: 2024-09-29 21:01:18