MILLFIELDS CONVEYOR BELTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 05/03/255 March 2025 | Change of details for Mr Andrew James Martin as a person with significant control on 2025-02-19 |
| 05/03/255 March 2025 | Cessation of Derek Paul Martin as a person with significant control on 2025-02-19 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/10/2430 October 2024 | Termination of appointment of Derek Paul Martin as a director on 2024-05-25 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 09/03/239 March 2023 | Change of details for Mr Andrew James Martin as a person with significant control on 2023-03-09 |
| 09/03/239 March 2023 | Director's details changed for Andrew James Martin on 2023-03-09 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/05/2127 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/06/205 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, SECRETARY JANET MARTIN |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET MARTIN |
| 12/04/1912 April 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 |
| 15/03/1915 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/04/1819 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/04/1628 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 28/04/1628 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/03/167 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/04/157 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/03/146 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/03/135 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 04/05/124 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/03/1110 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET EILEEN MARTIN / 05/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL MARTIN / 05/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET EILEEN MARTIN / 05/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MARTIN / 05/03/2010 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 30/11/2008 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY APPOINTED JANET EILEEN MARTIN |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED ANDREW JAMES MARTIN |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED DEREK PAUL MARTIN |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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