NATIONAL MILK RECORDS LIMITED

03331929
GREENWAYS BUSINESS PARK, FOX TALBOT HOUSE, CHIPPENHAM, WILTSHIRE SN15 1BN

Documents

Documents
Date Category Description Pages
15 Apr 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2024 officers Termination of appointment of director (Andrew John Warne) 1 Buy now
05 Jan 2024 accounts Annual Accounts 44 Buy now
22 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2023 resolution Resolution 1 Buy now
06 Sep 2023 incorporation Re Registration Memorandum Articles 68 Buy now
06 Sep 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
06 Sep 2023 change-of-name Reregistration Public To Private Company 2 Buy now
05 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Aug 2023 incorporation Memorandum Articles 68 Buy now
18 Aug 2023 resolution Resolution 1 Buy now
17 Aug 2023 miscellaneous Court Order 9 Buy now
10 Aug 2023 capital Return of Allotment of shares 3 Buy now
10 Aug 2023 officers Appointment of director (Kelly Brown) 2 Buy now
10 Aug 2023 officers Appointment of director (José Jorge Nobre) 2 Buy now
10 Aug 2023 officers Appointment of director (Scott Gurvis) 2 Buy now
10 Aug 2023 officers Termination of appointment of director (Trevor Lloyd) 1 Buy now
10 Aug 2023 officers Termination of appointment of director (Mark Butcher) 1 Buy now
10 Aug 2023 officers Termination of appointment of director (James Aloysius Andrews) 1 Buy now
02 Aug 2023 incorporation Memorandum Articles 68 Buy now
02 Aug 2023 resolution Resolution 3 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2022 resolution Resolution 3 Buy now
30 Nov 2022 accounts Annual Accounts 55 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Dec 2021 accounts Annual Accounts 55 Buy now
15 Nov 2021 resolution Resolution 2 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2021 accounts Annual Accounts 53 Buy now
17 Sep 2020 officers Appointment of director (Dr James Aloysius Andrews) 2 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Jan 2020 officers Termination of appointment of director (Mike Gallacher) 1 Buy now
06 Jan 2020 accounts Annual Accounts 45 Buy now
24 Jun 2019 officers Appointment of secretary (Mrs Lisa Ward) 2 Buy now
24 Jun 2019 officers Termination of appointment of secretary (Clive Gordon Nuttall) 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 13 Buy now
04 Jan 2019 accounts Annual Accounts 46 Buy now
09 Jul 2018 incorporation Memorandum Articles 67 Buy now
26 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
26 Jun 2018 capital Reduction of iss capital and minute (oc) 5 Buy now
26 Jun 2018 capital Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn 1 Buy now
15 Jun 2018 resolution Resolution 3 Buy now
31 May 2018 officers Termination of appointment of director (Philip Michael Kirkham) 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
23 Jan 2018 accounts Annual Accounts 43 Buy now
10 Jan 2018 officers Appointment of director (Mr Mike Gallacher) 2 Buy now
15 Nov 2017 officers Termination of appointment of director (Nicholas Antthony Kirby) 1 Buy now
15 Nov 2017 officers Termination of appointment of director (Jonathan Davies) 1 Buy now
15 Nov 2017 officers Termination of appointment of director (Benjamin Edward Carnegy Bartlett) 1 Buy now
11 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jun 2017 mortgage Registration of a charge 23 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 47 Buy now
27 Jan 2017 officers Appointment of director (Mr Mark Christopher Frankcom) 2 Buy now
13 Oct 2016 accounts Annual Accounts 55 Buy now
06 Apr 2016 annual-return Annual Return 18 Buy now
15 Sep 2015 accounts Annual Accounts 45 Buy now
04 Aug 2015 resolution Resolution 5 Buy now
20 Apr 2015 annual-return Annual Return 39 Buy now
01 Dec 2014 officers Appointment of director (Mr Nicholas Antthony Kirby) 2 Buy now
06 Sep 2014 accounts Annual Accounts 43 Buy now
25 Jul 2014 resolution Resolution 5 Buy now
31 Mar 2014 annual-return Annual Return 19 Buy now
03 Jan 2014 auditors Auditors Resignation Company 1 Buy now
18 Nov 2013 resolution Resolution 2 Buy now
08 Nov 2013 officers Termination of appointment of director (Janina Marshall) 1 Buy now
07 Nov 2013 officers Appointment of director (Mr Ben Edward Carnegy Bartlett) 2 Buy now
07 Nov 2013 officers Appointment of director (Mr Jonathan Davies) 2 Buy now
04 Oct 2013 accounts Annual Accounts 44 Buy now
28 Aug 2013 officers Termination of appointment of director (Hamish Smith) 1 Buy now
17 Jun 2013 mortgage Statement of satisfaction of a charge 2 Buy now
17 Jun 2013 mortgage Statement of satisfaction of a charge 2 Buy now
02 May 2013 officers Appointment of director (Mr Mark Butcher) 2 Buy now
02 May 2013 officers Termination of appointment of director (Sandra Pope) 1 Buy now
03 Apr 2013 annual-return Annual Return 19 Buy now
08 Oct 2012 resolution Resolution 4 Buy now
04 Oct 2012 accounts Annual Accounts 41 Buy now
02 Apr 2012 annual-return Annual Return 20 Buy now
13 Mar 2012 officers Termination of appointment of director (Daniel Thomas) 1 Buy now
03 Oct 2011 officers Appointment of secretary (Mr Clive Gordon Nuttall) 1 Buy now
30 Sep 2011 officers Termination of appointment of secretary (Christopher Hughes) 1 Buy now
30 Sep 2011 officers Termination of appointment of director (Christopher Hughes) 1 Buy now
14 Sep 2011 accounts Annual Accounts 41 Buy now
09 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jul 2011 officers Appointment of director (Mrs Sandra Jane Pope) 2 Buy now
20 Apr 2011 annual-return Annual Return 20 Buy now
06 Dec 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Dec 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Dec 2010 resolution Resolution 1 Buy now
12 Oct 2010 resolution Resolution 63 Buy now
29 Sep 2010 accounts Annual Accounts 35 Buy now
12 Apr 2010 annual-return Annual Return 22 Buy now
15 Mar 2010 auditors Auditors Resignation Company 1 Buy now
05 Nov 2009 accounts Annual Accounts 33 Buy now
23 Apr 2009 annual-return Return made up to 06/03/09; full list of members 12 Buy now
05 Nov 2008 incorporation Memorandum Articles 56 Buy now
05 Nov 2008 resolution Resolution 2 Buy now
03 Nov 2008 accounts Annual Accounts 36 Buy now