JOHN MILLS & SONS (NEWCASTLE) LIMITED
Company Documents
Date | Description |
---|---|
02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
08/08/238 August 2023 | Confirmation statement made on 2023-07-26 with updates |
09/02/239 February 2023 | Termination of appointment of Mario Zinno as a secretary on 2022-08-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
05/08/215 August 2021 | Confirmation statement made on 2021-07-26 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARTSILA VALVES LTD |
02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
02/08/192 August 2019 | CESSATION OF TIMO KOPONEN AS A PSC |
12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMO KOPONEN |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
16/08/1816 August 2018 | DIRECTOR APPOINTED MR ROBERT STEWART MOULDS |
16/08/1816 August 2018 | SECRETARY APPOINTED MR MARIO ZINNO |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY LAURA STUBBS |
11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM HAWTHORN AVENUE HAWTHORN AVENUE HULL HU3 5JX |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
13/06/1613 June 2016 | SECRETARY APPOINTED MRS LAURA CATHERINE STUBBS |
13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
21/05/1621 May 2016 | APPOINTMENT TERMINATED, SECRETARY PETER DAWES |
21/01/1621 January 2016 | DIRECTOR APPOINTED MR MICHAEL LEE SMITH |
21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLEETWOOD |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
31/07/1531 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARBAIX |
27/07/1427 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM FLEETS CORNER POOLE DORSET BH17 0JT ENGLAND |
03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NOEL BARKER |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
27/07/1327 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FLEETWOOD / 09/01/2013 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/10/1213 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALL |
08/10/128 October 2012 | AUDITORS RESIGNATIONS |
29/07/1229 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
18/04/1218 April 2012 | DIRECTOR APPOINTED MR TIMO KOPONEN |
18/04/1218 April 2012 | DIRECTOR APPOINTED MR PAUL ANTHONY MARBAIX |
18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OATLEY |
18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROMPTON |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
16/11/1116 November 2011 | SECTION 519 AUDITORS STATEMENT |
14/10/1114 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
14/10/1114 October 2011 | ADOPT ARTICLES 03/10/2011 |
14/10/1114 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM FLEETS CORNER FLEETS CORNER POOLE DORSET BH17 0JT ENGLAND |
12/10/1112 October 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM TOWN END GILDERSOME MORLEY LEEDS WEST YORKSHIRE LS27 7HF UNITED KINGDOM |
12/10/1112 October 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY FLEETWOOD |
12/10/1112 October 2011 | DIRECTOR APPOINTED MR PAUL CROMPTON |
12/10/1112 October 2011 | DIRECTOR APPOINTED MR JONATHAN MARK OATLEY |
12/10/1112 October 2011 | SECRETARY APPOINTED MR PETER GRAHAM DAWES |
12/10/1112 October 2011 | SECRETARY APPOINTED MR PETER GRAHAM DAWES |
12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ANSELL |
12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN GUEST |
09/08/119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM BESTOBELL BUILDING PRESIDENT PARK PRESIDENT WAY SHEFFIELD SOUTH YORKSHIRE S4 7UR |
31/10/1031 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
09/08/109 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL BARKER / 26/07/2010 |
31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
03/09/093 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALL / 19/06/2009 |
26/06/0926 June 2009 | DIRECTOR'S PARTICULARS JOHN WALL |
31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
15/08/0815 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
06/09/076 September 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
06/09/066 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
25/08/0625 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/03/066 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 509, SHIELDS ROAD NEWCASTLE UPON TYNE NE6 4PX |
03/02/063 February 2006 | NEW SECRETARY APPOINTED |
03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
03/02/063 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
23/08/0523 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
02/08/042 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
05/12/035 December 2003 | NC INC ALREADY ADJUSTED 26/11/03 |
05/12/035 December 2003 | £ NC 10000/100000 26/11 |
21/10/0321 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/10/0321 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/07/0325 July 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
22/08/0222 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
22/08/0222 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
14/08/0114 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
22/05/0122 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/003 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
23/11/9923 November 1999 | DIRECTOR RESIGNED |
28/07/9928 July 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
13/08/9813 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
25/07/9725 July 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
08/08/968 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
10/10/9510 October 1995 | DIRECTOR RESIGNED |
20/07/9520 July 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
22/07/9422 July 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
29/09/9329 September 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
02/09/922 September 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
15/08/9115 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
13/06/9013 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
11/07/8911 July 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
03/05/883 May 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
23/11/8723 November 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
30/07/8730 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/878 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
19/06/8619 June 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
19/10/5019 October 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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