MILLCARD LIMITED

04232012
BASE BUSINESS PARK 15 BRITANNIA HOUSE RENDLESHAM SUFFOLK IP12 2TZ

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 accounts Annual Accounts 11 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2023 officers Change of particulars for director (Janet Maxwell Darcy) 2 Buy now
11 Jul 2023 officers Change of particulars for director (Mr Robin John Bruce D'arcy) 2 Buy now
30 Jun 2023 accounts Annual Accounts 11 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 12 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 12 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 12 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 11 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 10 Buy now
14 May 2018 mortgage Registration of a charge 19 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2017 mortgage Registration of a charge 18 Buy now
30 May 2017 accounts Annual Accounts 14 Buy now
07 Mar 2017 mortgage Registration of a charge 16 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2016 officers Change of particulars for secretary (Mr Robin John Bruce D'arcy) 1 Buy now
16 Jun 2016 officers Change of particulars for director (Mr Robin John Bruce D'arcy) 2 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2016 officers Change of particulars for director (Janet Maxwell Darcy) 2 Buy now
16 Jun 2016 officers Change of particulars for director (Mr Justin Alexander D'arcy) 2 Buy now
10 May 2016 accounts Annual Accounts 5 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
28 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2015 mortgage Statement of satisfaction of a charge 2 Buy now
28 Apr 2015 mortgage Statement of satisfaction of a charge 2 Buy now
28 Apr 2015 mortgage Statement of satisfaction of a charge 2 Buy now
27 Apr 2015 mortgage Registration of a charge 18 Buy now
24 Apr 2015 mortgage Registration of a charge 18 Buy now
24 Apr 2015 mortgage Registration of a charge 18 Buy now
24 Apr 2015 mortgage Registration of a charge 18 Buy now
24 Apr 2015 mortgage Registration of a charge 18 Buy now
22 Apr 2015 mortgage Registration of a charge 18 Buy now
22 Apr 2015 mortgage Registration of a charge 18 Buy now
22 Apr 2015 mortgage Registration of a charge 18 Buy now
09 Jan 2015 annual-return Annual Return 6 Buy now
04 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2014 accounts Annual Accounts 6 Buy now
28 Jan 2014 annual-return Annual Return 6 Buy now
04 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Sep 2013 accounts Annual Accounts 7 Buy now
23 Jan 2013 annual-return Annual Return 6 Buy now
12 Sep 2012 accounts Annual Accounts 7 Buy now
19 Jan 2012 annual-return Annual Return 6 Buy now
14 Sep 2011 accounts Annual Accounts 16 Buy now
04 Jan 2011 annual-return Annual Return 6 Buy now
15 Sep 2010 accounts Annual Accounts 14 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 officers Change of particulars for director (Janet Maxwell Darcy) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Mr Robin John Bruce D'arcy) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Justin Alexander D'arcy) 2 Buy now
20 Sep 2009 accounts Annual Accounts 12 Buy now
16 Jan 2009 annual-return Return made up to 23/12/08; full list of members 4 Buy now
13 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
10 Oct 2008 accounts Annual Accounts 11 Buy now
19 Feb 2008 annual-return Return made up to 23/12/07; no change of members 7 Buy now
12 Dec 2007 accounts Annual Accounts 11 Buy now
19 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
12 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
07 Jan 2007 annual-return Return made up to 23/12/06; full list of members 7 Buy now
13 Dec 2006 address Registered office changed on 13/12/06 from: coach house the old rectory bredfield woodbridge suffolk IP13 6AX 1 Buy now
17 Oct 2006 accounts Annual Accounts 7 Buy now
16 Dec 2005 annual-return Return made up to 23/12/05; full list of members 7 Buy now
23 Aug 2005 accounts Annual Accounts 6 Buy now
16 Jun 2005 annual-return Return made up to 23/12/04; full list of members 7 Buy now
21 Mar 2005 mortgage Particulars of mortgage/charge 6 Buy now
12 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
16 Feb 2005 accounts Annual Accounts 8 Buy now
16 Dec 2004 officers Director's particulars changed 1 Buy now
19 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 May 2004 mortgage Particulars of mortgage/charge 6 Buy now
10 May 2004 resolution Resolution 2 Buy now
18 Dec 2003 annual-return Return made up to 23/12/03; full list of members 7 Buy now
19 Aug 2003 accounts Annual Accounts 5 Buy now
21 Jan 2003 annual-return Return made up to 23/12/02; full list of members 7 Buy now
22 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
24 Jul 2002 annual-return Return made up to 11/06/02; full list of members 7 Buy now
12 Jul 2002 mortgage Particulars of mortgage/charge 7 Buy now
02 Jul 2002 accounts Accounting reference date extended from 30/06/02 to 10/12/02 1 Buy now
18 Apr 2002 mortgage Particulars of mortgage/charge 7 Buy now
16 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
27 Feb 2002 officers New director appointed 2 Buy now
31 Aug 2001 officers New director appointed 2 Buy now
31 Aug 2001 officers New secretary appointed;new director appointed 2 Buy now
31 Aug 2001 address Registered office changed on 31/08/01 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
30 Aug 2001 officers Director resigned 1 Buy now