MILBANK CONCRETE PRODUCTS LIMITED

04198265
EARLS COLNE BUSINESS PARK EARLS COLNE COLCHESTER ESSEX CO6 2NS

Documents

Documents
Date Category Description Pages
07 Jun 2024 accounts Annual Accounts 34 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 officers Termination of appointment of director (Chelsea Maria Cutts) 1 Buy now
20 Nov 2023 officers Appointment of director (Mr Lee Graham Cowen) 2 Buy now
26 Sep 2023 accounts Annual Accounts 36 Buy now
09 Jun 2023 officers Termination of appointment of director (David John Mccormick) 1 Buy now
09 Jun 2023 officers Appointment of director (Mr Philip Leon Maxwell) 2 Buy now
26 May 2023 officers Appointment of director (Mr Richard Thomas Wood) 2 Buy now
26 May 2023 officers Termination of appointment of director (Christopher Pygall) 1 Buy now
26 May 2023 officers Appointment of director (Mr Martin John Perry) 2 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2022 accounts Annual Accounts 34 Buy now
25 May 2022 incorporation Memorandum Articles 51 Buy now
25 May 2022 resolution Resolution 3 Buy now
12 May 2022 mortgage Registration of a charge 60 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2022 officers Appointment of director (Mr Christopher Pygall) 2 Buy now
10 Jan 2022 officers Appointment of director (Mrs Chelsea Maria Cutts) 2 Buy now
27 May 2021 accounts Annual Accounts 31 Buy now
11 May 2021 officers Termination of appointment of director (Andrew Scott Mayne) 1 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2021 officers Termination of appointment of director (John Gearon Byford Milbank) 1 Buy now
12 Oct 2020 accounts Annual Accounts 31 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 accounts Annual Accounts 29 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 30 Buy now
01 May 2018 officers Appointment of director (Mr David John Mccormick) 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 mortgage Registration of a charge 35 Buy now
21 Jul 2017 accounts Annual Accounts 29 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 mortgage Registration of a charge 11 Buy now
12 Jul 2016 accounts Annual Accounts 28 Buy now
04 May 2016 annual-return Annual Return 6 Buy now
30 Jun 2015 accounts Annual Accounts 20 Buy now
30 Apr 2015 annual-return Annual Return 6 Buy now
30 Apr 2015 officers Change of particulars for director (Mr David Mark Costin) 2 Buy now
30 Apr 2015 officers Change of particulars for director (Mr Sean Rickard Milbank) 2 Buy now
30 Apr 2015 officers Change of particulars for director (Mr John Gearon Byford Milbank) 2 Buy now
30 Apr 2015 officers Change of particulars for director (Mr Andrew Scott Mayne) 2 Buy now
25 Nov 2014 officers Appointment of director (Mr Matthew James Sparrow) 2 Buy now
11 Sep 2014 mortgage Registration of a charge 35 Buy now
15 Jul 2014 accounts Annual Accounts 20 Buy now
26 Jun 2014 capital Return of Allotment of shares 4 Buy now
26 Jun 2014 resolution Resolution 47 Buy now
09 Jun 2014 mortgage Registration of a charge 33 Buy now
14 Apr 2014 annual-return Annual Return 6 Buy now
29 Nov 2013 capital Return of Allotment of shares 3 Buy now
04 Nov 2013 officers Termination of appointment of director (Barry Wright) 1 Buy now
24 Jul 2013 accounts Annual Accounts 22 Buy now
10 May 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 May 2013 capital Return of Allotment of shares 4 Buy now
10 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
10 May 2013 resolution Resolution 27 Buy now
10 May 2013 resolution Resolution 1 Buy now
18 Apr 2013 annual-return Annual Return 7 Buy now
13 Jul 2012 accounts Annual Accounts 23 Buy now
09 May 2012 annual-return Annual Return 8 Buy now
08 Mar 2012 change-of-name Certificate Change Of Name Company 2 Buy now
08 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
19 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Particulars of a mortgage or charge 13 Buy now
21 Jul 2011 officers Appointment of director (Mr Barry Ian Wright) 2 Buy now
27 Jun 2011 accounts Annual Accounts 23 Buy now
10 May 2011 annual-return Annual Return 6 Buy now
10 May 2011 officers Termination of appointment of secretary (Simon Karr) 1 Buy now
06 Jan 2011 accounts Annual Accounts 9 Buy now
11 May 2010 annual-return Annual Return 6 Buy now
11 May 2010 officers Change of particulars for director (Sean Rickard Milbank) 2 Buy now
11 May 2010 officers Change of particulars for director (Mr John Gearon Byford Milbank) 2 Buy now
11 May 2010 officers Change of particulars for director (Andrew Scott Mayne) 2 Buy now
11 May 2010 officers Change of particulars for director (David Mark Costin) 2 Buy now
11 May 2010 officers Change of particulars for secretary (Simon Karr) 1 Buy now
12 Mar 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Oct 2009 annual-return Annual Return 4 Buy now
29 May 2009 accounts Annual Accounts 6 Buy now
03 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
14 Nov 2008 officers Appointment terminated director anna milbank 1 Buy now
14 Nov 2008 officers Appointment terminated director christopher law 1 Buy now
14 Nov 2008 officers Appointment terminated director ross finnie 1 Buy now
14 Nov 2008 officers Appointment terminated secretary harold draycott 1 Buy now
14 Nov 2008 officers Director appointed andrew scott mayne 2 Buy now
14 Nov 2008 officers Director appointed david mark costin 2 Buy now
14 Nov 2008 officers Secretary appointed simon karr 2 Buy now
22 Jul 2008 annual-return Return made up to 11/04/08; full list of members 6 Buy now
22 Jul 2008 officers Director's change of particulars / ross finnie / 01/04/2008 1 Buy now
30 Apr 2008 accounts Annual Accounts 5 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
22 Jan 2008 officers New director appointed 1 Buy now
22 Jan 2008 officers New director appointed 1 Buy now
17 Jul 2007 officers Director's particulars changed 1 Buy now
25 Apr 2007 annual-return Return made up to 11/04/07; full list of members 4 Buy now
28 Nov 2006 accounts Annual Accounts 5 Buy now
11 Apr 2006 annual-return Return made up to 11/04/06; full list of members 4 Buy now
11 Apr 2006 officers Director's particulars changed 1 Buy now