MACMILLAN CANCER SUPPORT TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 20/08/2420 August 2024 | Termination of appointment of Cara Jane Somers-Bayley as a director on 2024-08-06 |
| 05/08/245 August 2024 | Registered office address changed from 89 Albert Embankment London SE1 7UQ to 3rd Floor, Bronze Building, the Forge, 105 Sumner Street, London, SE1 9HZ on 2024-08-05 |
| 08/07/248 July 2024 | Termination of appointment of Hannah Dawn Lily Redmond as a director on 2024-07-01 |
| 30/01/2430 January 2024 | Appointment of Ms Cara Jane Somers-Bayley as a director on 2024-01-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 29/08/2329 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 13/07/2013 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR PAUL MATTHEW BUTTERWORTH |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MS AMY LYTTLE |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MS ALISON ASHMAN |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DURHAM |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR JAMAL UDDIN |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEMMA WADSLEY |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ARMSTRONG |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MS HANNAH DAWN LILY REDMOND |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS |
| 22/05/1722 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MISS SARAH KATE WILLIAMS |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY ANNE NEWHAM / 09/12/2016 |
| 17/08/1617 August 2016 | 31/12/15 AUDITED ABRIDGED |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT |
| 22/01/1622 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 19/11/1519 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 19/11/1519 November 2015 | ADOPT ARTICLES 28/10/2015 |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MS MELANIE JANE AMSTRONG |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE AMSTRONG / 28/05/2015 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNDA THOMAS |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR SIMON JAMES PHILLIPS |
| 13/01/1513 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | SECRETARY APPOINTED MRS LUCY ANNE NEWHAM |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SUE KIRK |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI |
| 10/01/1410 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | SECOND FILING WITH MUD 08/01/13 FOR FORM AR01 |
| 09/01/139 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MS NARGIS HASSANI |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY NATALIE WELLS |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MRS LYNDA MARGARET THOMAS |
| 20/01/1220 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BRINGANS |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MRS GEMMA TERESA WADSLEY |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY NATALIE WELLS |
| 24/03/1124 March 2011 | SECRETARY APPOINTED MISS NATALIE ANNE WELLS |
| 24/03/1124 March 2011 | SECRETARY APPOINTED MISS NATALIE ANNE WELLS |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHLOE JONES |
| 26/01/1126 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUE KIRK / 10/01/2011 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BRINGANS / 11/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIRK / 11/03/2010 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED PETER DURHAM |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILLIAM HUNT / 11/03/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINDER |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHLOE KAYLET SAIRE JONES / 11/03/2010 |
| 02/03/102 March 2010 | 08/01/10 NO CHANGES |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH BEARD |
| 02/05/082 May 2008 | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | COMPANY NAME CHANGED MACMILLAN CANCER RELIEF TRADING LIMITED CERTIFICATE ISSUED ON 11/07/06 |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 15/19 BRITTEN STREET LONDON SW3 3TZ |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | COMPANY NAME CHANGED MACMILLAN TRADING LIMITED CERTIFICATE ISSUED ON 23/03/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | ALTER MEM AND ARTS 06/11/96 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | COMPANY NAME CHANGED MACMILLAN EVENTS LIMITED CERTIFICATE ISSUED ON 21/08/96 |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST 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 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/01/9313 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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