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Company Documents

DateDescription
07/11/247 November 2024 Micro company accounts made up to 2024-04-05

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12/10/2412 October 2024 Confirmation statement made on 2024-09-07 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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07/02/247 February 2024 Micro company accounts made up to 2023-04-05

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25/10/2325 October 2023 Confirmation statement made on 2023-09-07 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-05

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23/10/2223 October 2022 Confirmation statement made on 2022-09-07 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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01/11/211 November 2021 Confirmation statement made on 2021-09-07 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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01/02/211 February 2021 05/04/20 TOTAL EXEMPTION FULL

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12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/12/1923 December 2019 05/04/19 TOTAL EXEMPTION FULL

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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03/01/193 January 2019 05/04/18 TOTAL EXEMPTION FULL

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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13/12/1713 December 2017 05/04/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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08/12/158 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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15/09/1515 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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21/09/1421 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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21/09/1321 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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26/09/1226 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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09/10/119 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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12/10/1012 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY KIERAN CAMPBELL / 07/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE CAMPBELL / 07/09/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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03/11/093 November 2009 Annual return made up to 7 September 2009 with full list of shareholders

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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24/11/0824 November 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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09/11/079 November 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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26/10/0626 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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13/09/0513 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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08/09/048 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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14/09/0314 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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20/09/0220 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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23/12/0123 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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11/09/0111 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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12/10/0012 October 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 05/04/00

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08/10/998 October 1999 COMPANY NAME CHANGED MILLBRY 329 LTD. CERTIFICATE ISSUED ON 11/10/99

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06/10/996 October 1999 REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH

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06/10/996 October 1999 DIRECTOR RESIGNED

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06/10/996 October 1999 SECRETARY RESIGNED

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05/10/995 October 1999 ALTER MEM AND ARTS 04/10/99

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07/09/997 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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