MIKROFILL 2000 LIMITED

04088106
C/O STUART TURNER LIMITED,MARKET PLACE HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 2AD

Documents

Documents
Date Category Description Pages
24 Dec 2024 mortgage Registration of a charge 59 Buy now
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2024 accounts Annual Accounts 12 Buy now
19 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
06 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 47 Buy now
06 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
16 May 2024 accounts Annual Accounts 14 Buy now
16 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
08 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 51 Buy now
22 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
19 Apr 2024 officers Appointment of director (Mrs Angela Jean Nilsson) 2 Buy now
29 Feb 2024 officers Termination of appointment of director (Duncan Stanford Cooper) 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Appointment of director (Dominic Graham Hill) 2 Buy now
15 Aug 2023 officers Termination of appointment of director (Richard Jonathan Harden) 1 Buy now
17 Apr 2023 accounts Annual Accounts 17 Buy now
13 Apr 2023 officers Appointment of director (Mr Duncan Stanford Cooper) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Malcolm Brian Harris) 1 Buy now
04 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 2 Buy now
06 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 47 Buy now
06 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 mortgage Registration of a charge 18 Buy now
10 Mar 2022 address Move Registers To Sail Company With New Address 1 Buy now
10 Mar 2022 address Change Sail Address Company With New Address 1 Buy now
22 Feb 2022 officers Termination of appointment of director (Mark Williams) 1 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2021 accounts Annual Accounts 12 Buy now
24 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2021 incorporation Memorandum Articles 9 Buy now
24 Mar 2021 resolution Resolution 3 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2021 mortgage Registration of a charge 10 Buy now
10 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Roger John Cherrington) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Patricia Ann Cherrington) 1 Buy now
10 Mar 2021 officers Termination of appointment of secretary (Patricia Ann Cherrington) 1 Buy now
10 Mar 2021 officers Appointment of director (Mr Richard Harden) 2 Buy now
10 Mar 2021 officers Appointment of director (Mark Williams) 2 Buy now
10 Mar 2021 officers Appointment of director (Malcolm Brian Harris) 2 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 11 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 12 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 accounts Annual Accounts 14 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 accounts Annual Accounts 11 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2016 accounts Annual Accounts 7 Buy now
14 Oct 2015 annual-return Annual Return 6 Buy now
05 Aug 2015 accounts Annual Accounts 6 Buy now
30 Oct 2014 annual-return Annual Return 6 Buy now
29 May 2014 accounts Annual Accounts 6 Buy now
04 Mar 2014 officers Change of particulars for director (Mr Roger John Cherrington) 2 Buy now
04 Mar 2014 officers Change of particulars for director (Mrs Patricia Ann Cherrington) 2 Buy now
04 Mar 2014 officers Change of particulars for secretary (Mrs Patricia Ann Cherrington) 1 Buy now
03 Mar 2014 officers Change of particulars for director (Mr Roger John Cherrington) 2 Buy now
03 Mar 2014 officers Change of particulars for director (Mrs Patricia Ann Cherrington) 2 Buy now
24 Feb 2014 resolution Resolution 1 Buy now
20 Feb 2014 capital Return of Allotment of shares 3 Buy now
11 Oct 2013 annual-return Annual Return 6 Buy now
16 Jul 2013 capital Return of Allotment of shares 4 Buy now
16 Jul 2013 resolution Resolution 30 Buy now
03 May 2013 accounts Annual Accounts 7 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 accounts Annual Accounts 7 Buy now
09 Feb 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Nov 2011 annual-return Annual Return 5 Buy now
09 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Apr 2011 capital Return of Allotment of shares 4 Buy now
23 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Oct 2010 annual-return Annual Return 5 Buy now
15 Sep 2010 accounts Annual Accounts 3 Buy now
23 Mar 2010 accounts Annual Accounts 3 Buy now
02 Nov 2009 annual-return Annual Return 6 Buy now
02 Nov 2009 officers Change of particulars for director (Roger John Cherrington) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Patricia Ann Cherrington) 2 Buy now
18 Feb 2009 annual-return Return made up to 11/10/08; full list of members 5 Buy now
29 Jul 2008 accounts Annual Accounts 1 Buy now
30 Oct 2007 annual-return Return made up to 11/10/07; full list of members 3 Buy now
16 Apr 2007 accounts Annual Accounts 1 Buy now
07 Nov 2006 annual-return Return made up to 11/10/06; full list of members 7 Buy now
20 Jun 2006 address Registered office changed on 20/06/06 from: unit 6, west court buntsford park road bromsgrove worcestershire B60 3DX 1 Buy now
28 Feb 2006 accounts Annual Accounts 1 Buy now
07 Oct 2005 annual-return Return made up to 11/10/05; full list of members 7 Buy now
23 Feb 2005 accounts Annual Accounts 1 Buy now
18 Nov 2004 annual-return Return made up to 11/10/04; full list of members 7 Buy now
19 Oct 2003 annual-return Return made up to 11/10/03; full list of members 8 Buy now
17 Sep 2003 accounts Annual Accounts 1 Buy now
19 Mar 2003 accounts Annual Accounts 1 Buy now
30 Dec 2002 annual-return Return made up to 11/10/02; full list of members 7 Buy now
30 May 2002 accounts Annual Accounts 1 Buy now
14 Nov 2001 annual-return Return made up to 11/10/01; full list of members 6 Buy now
20 Oct 2000 accounts Accounting reference date shortened from 31/10/01 to 30/06/01 1 Buy now