MILLFIELD ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Micro company accounts made up to 2025-08-31 |
| 31/08/2531 August 2025 New | Annual accounts for year ending 31 Aug 2025 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 22/10/2422 October 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 22/09/2322 September 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 06/01/236 January 2023 | Change of details for Mr Andrew Boulby as a person with significant control on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Mrs Julie Jane Boulby on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Mr Andrew Boulby on 2023-01-05 |
| 05/01/235 January 2023 | Registered office address changed from Millfield Walden Road Little Chesterford Saffron Walden Essex CB10 1UD to Lorne House Little Chesterford Saffron Walden Essex CB10 1UD on 2023-01-05 |
| 05/01/235 January 2023 | Change of details for Mrs Julie Jane Boulby as a person with significant control on 2023-01-05 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 14/08/2014 August 2020 | CESSATION OF ANDREW BOULBY AS A PSC |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOULBY |
| 27/06/1827 June 2018 | CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE JANE BOULBY |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BOULBY |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 15 RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HA |
| 21/08/1521 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 22/03/1522 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/08/1413 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/08/1314 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O COMPANY SECRETARY MILLFIELD WALDEN ROAD LITTLE CHESTERFORD SAFFRON WALDEN ESSEX CB10 1UD ENGLAND |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/08/1216 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE JANE BOULBY / 14/08/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOULBY / 14/08/2010 |
| 22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BOULBY / 14/08/2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM C/O COMPANY SECRETARY MILLFIELD WALDEN ROAD LITTLE CHESTERFORD SAFFRON WALDEN ESSEX CB10 1UD |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOULBY / 01/10/2009 |
| 13/08/1013 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE JANE BOULBY / 01/10/2009 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE JANE BOULBY / 01/10/2009 |
| 04/07/104 July 2010 | REGISTERED OFFICE CHANGED ON 04/07/2010 FROM MILLFIELD WALDEN ROAD LITTLE CHESTERFORD SAFFRON WALDEN ESSEX CB10 1UD |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOULBY / 01/10/2009 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 26/04/9926 April 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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