MILLCROFT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-02-06 with no updates |
| 03/08/233 August 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Termination of appointment of Karim Shiraz Kassam as a director on 2023-01-02 |
| 26/01/2326 January 2023 | Appointment of Mr Azaan Kassam as a director on 2023-01-02 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 18/11/2218 November 2022 | Registration of charge 036668710012, created on 2022-11-15 |
| 18/11/2218 November 2022 | Registration of charge 036668710014, created on 2022-11-15 |
| 18/11/2218 November 2022 | Registration of charge 036668710013, created on 2022-11-15 |
| 16/11/2216 November 2022 | Satisfaction of charge 036668710008 in full |
| 16/11/2216 November 2022 | Satisfaction of charge 036668710011 in full |
| 16/11/2216 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Memorandum and Articles of Association |
| 16/11/2216 November 2022 | Satisfaction of charge 036668710009 in full |
| 16/11/2216 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Satisfaction of charge 036668710010 in full |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 19/11/1419 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ADOPT ARTICLES 01/08/2013 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036668710009 |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036668710008 |
| 12/07/1312 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM KASSAM / 12/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALYKHAN KASSAM / 12/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVROZ NURMOHAMED DARVESH BANDALI / 12/11/2012 |
| 20/11/1220 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. ALYKHAN KASSAM / 12/11/2012 |
| 20/11/1220 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | SECOND FILING WITH MUD 12/11/11 FOR FORM AR01 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MUMTAZ BANDALI |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/07/0910 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/03/0811 March 2008 | SECRETARY APPOINTED TRACEY ROBERTS |
| 11/03/0811 March 2008 | SECRETARY APPOINTED ALYKHAN KASSAM |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY TRACEY ROBERTS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY ALYKHAN KASSAM |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS; AMEND |
| 22/12/0422 December 2004 | RETURN MADE UP TO 12/11/04; NO CHANGE OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/12/035 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/06/037 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: UNIT 2 CHARLES HOUSE, BRIDGE ROAD, SOUTHALL, MIDDLESEX UB2 4BD |
| 09/12/989 December 1998 | ALTER MEM AND ARTS 27/11/98 |
| 09/12/989 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7UR |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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