G S MILBURN LIMITED


Registered number: 04683397
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Name: G S MILBURN LIMITED
G S MILBURN LTD
Address: PINEWOOD DYKE HALL LANE, DENT, SEDBERGH, CUMBRIA, ENGLAND, LA10 5QU
Incorporation Date: 2003-03-02

Company status: Active


Company Documents

date name form type
2022-05-24 31/12/21 TOTAL EXEMPTION FULL AA
2022-03-16 CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES CS01
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-09 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES CS01
2020-03-04 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES CS01
2020-11-20 31/12/19 TOTAL EXEMPTION FULL AA
2019-03-15 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES CS01
2019-07-30 REGISTERED OFFICE CHANGED ON 30/07/2019 FROMC/O GRAHAM MILBURN2 GHYLL SIDEDENTSEDBERGHCUMBRIALA10 5QD AD01
2019-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SAMUEL MILBURN / 26/07/2019 CH01
2019-07-30 PSC'S CHANGE OF PARTICULARS / MR GRAHAM SAMUEL MILBURN / 26/07/2019 PSC04
2019-09-20 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-16 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES CS01
2017-09-01 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-17 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES CS01
2016-04-01 02/03/16 FULL LIST AR01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-17 02/03/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-28 02/03/14 FULL LIST AR01
2013-07-02 FIRST GAZETTE GAZ1
2013-08-07 02/03/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-10 DISS40 (DISS40(SOAD)) DISS40
2012-12-14 COMPANY NAME CHANGED GS & K MILBURN LIMITEDCERTIFICATE ISSUED ON 14/12/12 CERTNM
2012-05-25 02/03/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-25 02/03/11 FULL LIST AR01
2011-09-16 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-25 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILBURN / 02/03/2011 CH01
2010-03-05 02/03/10 FULL LIST AR01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILBURN / 02/03/2010 CH01
2010-05-26 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-29 REGISTERED OFFICE CHANGED ON 29/12/2010 FROMSPEDDING HOUSE MILLTHROPSEDBERGHCUMBRIALA10 5SP AD01
2010-11-05 REGISTERED OFFICE CHANGED ON 05/11/2010 FROMHIGH ROANSGULDREY LANESEDBERGHCUMBRIALA10 5DS AD01
2010-11-08 APPOINTMENT TERMINATED, SECRETARY KATHLEEN MILBURN TM02
2009-09-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-09 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS 363a
2008-03-27 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS 363a
2008-10-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-02 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS 363s
2007-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-04 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS 363s
2005-07-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-11 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS 363s
2004-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-10 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS 363s
2003-04-03 AD 21/03/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-03-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-10 SECRETARY RESIGNED 288b
2003-03-20 COMPANY NAME CHANGEDCOMPLETE WEED CONTROL (NORTH WEST) LIMITEDCERTIFICATE ISSUED ON 20/03/03 CERTNM
2003-03-10 REGISTERED OFFICE CHANGED ON 10/03/03 FROM:CROWN HOUSE 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2003-03-10 NEW DIRECTOR APPOINTED 288a
2003-12-05 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 225
2003-03-10 NEW SECRETARY APPOINTED 288a
2003-03-10 DIRECTOR RESIGNED 288b

Last update: 2024-09-23 15:00:32